COMHAIRLE NAN EILEAN SIAR

COMMERCIAL OPERATIONS BOARD

 

 

 

 

 

 

 

 

 

 

Minute of Meeting held in the Council Offices, Stornoway, on 28 March 2007.  

 

PRESENT

Mr Donald Macdonald (Chairman)

 

 

Mr John Mackay (Vice-Chairman)

 

 

Mr Archie K Campbell

 

 

Mr Martin C Taylor

Mr Calum Mackay

 

Mr Ronald J Mackinnon

Mr Calum Macdonald

 

 

 

 

MINUTES

 

Minute of Meeting of 14 February 2007

 

 

1

The Minute of Meeting of 14 February 2007 was approved.

 

Declaration of Interest

 

 

2

There were no declarations of interest.

 

 

COMMERCIAL OPERATIONS

 

 

 

It was agreed that the public, including the press, be excluded from the meeting during consideration of the following two items on the grounds that exempt information as defined in Paragraph 8 of Part 1 of Schedule 7A of the Local Government (Scotland) Act 1973, as amended, would be disclosed, namely, information relating to the amount of any expenditure proposed to be incurred by the Comhairle under any particular contract for the acquisition of property or the supply of goods or services would be disclosed.

 

Performance Report – Fuel at Fishery Piers for the Period 1 October 2006 – 31 December 2006

 

 

3

The Director of Technical Services submitted a Report giving details and commenting on the financial and operational position relating to fuel at fishery piers during the period 1 April 2006 – 30- June 2006.

 

It was agreed to recommend that the Comhairle note the decision of the Director of Technical Services in consultation with the Director of Ionmhas to maintain the current mark-up of £0.04 per litre for the duration of the fourth quarter for 2006/07.

 

 

Bus na Comhairle Estimated Performance Monitoring as at 31 March 2007

 

 

4

The Director of Corporate Services submitted a Report concerning the estimated final trading performance of the Bus Operation as at 31 March 2007. 

 

It was agreed to recommend that the Comhairle note the Report.

Marybank Depot, Stornoway

 

 

5

The Director of Technical Services submitted a Report seeking approval for a number of amendments to the current financial, legal and operational aspects related to the Marybank Depot, Stornoway.  The Report gave background information and commented in particular on the following issues:

 

(a)           the high incidents of contaminated ground within the depot site;

 

(b)           inadequate office accommodation;

 

(c)           insufficient parking areas for Commercial Operations Unit, Technical Services and Environmental vehicle fleets;

 

(d)           the lack of a corporate storage facility;

 

(e)           the situation relating to the availability of adequate capital funding to implement any solution or solutions; and

 

(f)            the inclusion of the depot on the Commercial Operations Unit Trading Account.

 

It was suggested in the Report that it would be appropriate to give consideration to a phased delivery of a programme of improvements at the Marybank Depot site with the main elements of such a programme being:

 

(a)           the implementation of contaminated land remediation measures identified in the Report by WA Fairhurst and for which Scottish Executive funding had been secured;

 

(b)           the consideration of the relocation of the Environmental Services Operation to the Waste Processing Plant;

 

(c)           the provision of improved office accommodation; and

 

(d)           the provision of a corporate storage facility.

 

It was agreed to recommend, insofar as the Board’s interests were concerned, that the Comhairle:

 

(a)                note the issues and constraints that exist for the operation of the Marybank Depot site;

 

(b)                agree to the transfer of the property from the budgetary responsibility of the Commercial Operations Unit to that of the Policy and Resources Committee;

 

(c)                that terms and conditions based on fair market value be agreed with occupiers of any and all accommodation and areas of ground within the site;

 

(d)                note the current availability of internal and external funding to carry forward the delivery of a number of elements of the proposed programme of improvements detailed in paragraph 9.2 of the Report and agree that the funding shortfall be considered in the context of the development of the Capital Programme 2008-2012; and

 

(e)                authorise the Director for Sustainable Communities, in consultation with the Director of  Ionmhas, the Director of Corporate Services and the Director of Technical Services, to further consider the financial, legal and technical implications arising from a possible relocation of Environmental Services Personnel and vehicle fleet from Marybank Depot to the Waste Recycling Plant at the Creed Enterprise Park and to present the findings of this consideration to a future meeting of the relevant Committee, or Committees, by December 2007.