4
There was submitted a report by the Director of Finance & Resources relative to: changes to the Council board meeting timetable, membership of the Board of the AMIDS (Renfrewshire) Limited Liability Partnership and the Council's Scheme of Delegated Functions; and requests to light up Council buildings to mark Epilepsy Scotland’s Light Up Purple Campaign and Tourette's Awareness Day.
Councillor Nicolson, seconded by Councillor J Cameron, moved:
"That the recommendations contained at paragraphs 2.1, 2.2 and 2.3 be agreed, and that the lighting up requests set out at paragraph 2.4 of the report be agreed.
In addition, that the following changes to board memberships and appointments to outside bodies be made:-
(i) Councillor Bruce MacFarlane replace Councillor Michelle Campbell on the Economy & Regeneration Policy Board, and that Councillor John McNaughtan be appointed Depute Convener of that board.
(ii) Councillor Robert Innes replace Councillor Michelle Campbell on the Infrastructure, Land & Environment Policy Board, and that Councillor Jacqueline Cameron be appointed as Convener of that board.
(iii) Councillor Jacqueline Cameron be appointed as Convener of the Community Asset Transfer Sub-committee.
(iv) Councillor Jim Paterson replace Councillor Michelle Campbell on the Leadership Board.
(v) Councillor Fiona Airlie-Nicolson replace Councillor Iain Nicolson on the Communities and Housing Policy Board.
(vi) Councillor Iain Nicolson replace Councillor Michelle Campbell as Chair of the Erskine, Inchinnan, Bishopton & Langbank Local Partnership.
(vii) Councillor Marie McGurk be appointed to the vacancy on the Renfrewshire Licensing Board.
(viii) Councillor Audrey Doig replace Councillor Michelle Campbell on the Scottish Councils Committee on Radioactive Substances (SCCORS).
(ix) Councillor Robert Innes replace Councillor Michelle Campbell as a substitute Member on the Renfrewshire Valuation Joint Board.
(x) Councillor Fiona Airlie-Nicolson replace Councillor Michelle Campbell as a substitute Member on the Renfrewshire Health and Social Care Integration Joint Board."
This was agreed unanimously.
The Head of Corporate Governance advised that Councillor Campbell had resigned from the Licensing Board following her election to the Scottish Parliament.
DECIDED:
(a) That it be agreed that future meetings of the Audit, Risk and Scrutiny Board would commence at 10am;
(b) That it be agreed that Alasdair Morrison, Head of Economy & Development Services, would replace Barbara Walker, City Deal and Infrastructure Programme Director, as a representative of the Council on the Board of the AMIDS (Renfrewshire) Limited Liability Partnership;
(c) That the changes to the Scheme of Delegated Functions, as set out in section 3 of the report, be approved;
(d) That the requests to light up Council buildings and property purple on 26 March 2027 and annually thereafter to mark Epilepsy Scotland’s Light Up Purple Campaign, and teal/green on 7 June 2026 and annually thereafter to mark Tourette's Awareness Day be agreed;
(e) That it be noted that Councillor Campbell had resigned from the Licensing Board following her election to the Scottish Parliament;
(f) That Councillor Bruce MacFarlane replace Councillor Michelle Campbell on the Economy & Regeneration Policy Board, and that Councillor John McNaughtan be appointed Depute Convener of that board;
(g) That Councillor Robert Innes replace Councillor Michelle Campbell on the Infrastructure, Land & Environment Policy Board, and that Councillor Jacqueline Cameron be appointed as Convener of that board;
(h) That Councillor Jacqueline Cameron be appointed as Convener of the Community Asset Transfer Sub-committee;
(i) That Councillor Jim Paterson replace Councillor Michelle Campbell on the Leadership Board;
(j) That Councillor Fiona Airlie-Nicolson replace Councillor Iain Nicolson on the Communities and Housing Policy Board;
(k) That Councillor Iain Nicolson replace Councillor Michelle Campbell as Chair of the Erskine, Inchinnan, Bishopton & Langbank Local Partnership;
(l) That Councillor Marie McGurk be appointed to the vacancy on the Renfrewshire Licensing Board;
(m) That Councillor Audrey Doig replace Councillor Michelle Campbell on the Scottish Councils Committee on Radioactive Substances (SCCORS);
(n) That Councillor Robert Innes replace Councillor Michelle Campbell as a substitute Member on the Renfrewshire Valuation Joint Board; and
(o) That Councillor Fiona Airlie-Nicolson replace Councillor Michelle Campbell as a substitute Member on the Renfrewshire Health and Social Care Integration Joint Board.