Dundee City Council - 23/04/2018

At a MEETING of the DUNDEE CITY COUNCIL held at Dundee on 23rd April, 2018.

 

Present:-

 

Lord Provost Ian BORTHWICK

 

Depute Lord Provost Bill CAMPBELL

 

BAILIES

 

Willie SAWERS

Kevin KEENAN

Derek J SCOTT

Christina ROBERTS

Helen WRIGHT

Fraser MACPHERSON

 

COUNCILLORS

 

John ALEXANDER

Anne RENDALL

Charlie MALONE

Kevin CORDELL

Alan ROSS

Michael MARRA

Will DAWSON

Lynne SHORT

Richard McCREADY

Mark FLYNN

Roisin SMITH

Margaret RICHARDSON

Stewart HUNTER

Georgia CRUICKSHANK

Donald HAY

Ken LYNN

Brian GORDON

Philip SCOTT

Gregor MURRAY

 

Craig DUNCAN

 

Lord Provost Ian BORTHWICK, Convener, in the Chair.

 

I DECLARATION OF INTEREST

 

No declarations of interest were made.

 

II MINUTES

 

The undernoted minutes were submitted and noted:-

 

Minute of Licensing Committee dated 1st February, 2018.

Minute of City Council dated 12th February, 2018.

Minute of Community Safety and Public Protection Committee dated 12th February, 2018.

Minute of Neighbourhood Services Committee dated 12th February, 2018.

Minute of Policy and Resources Committee dated 12th February, 2018.

Minute of Scrutiny Committee dated 14th February, 2018.

Minute of Licensing Board dated 15th February, 2018.

Minute of Planning Committee dated 19th February, 2018.

Minute of Policy and Resources Committee dated 22nd February, 2018.

Minute of Children and Families Services Committee dated 26th February, 2018.

Minute of City Development Committee dated 26th February, 2018.

Minute of Local Review Body dated 8th March, 2018.

Minute of Children and Families Services Committee dated 12th March, 2018.

Minute of City Development Committee dated 12th March, 2018.

Minute of Policy and Resources Committee dated 12th March, 2018.

Minute of Planning Committee dated 19th March, 2018.

Minute of Licensing Board dated 22nd March, 2018.

Minute of Local Review Body dated 27th March, 2018.

Minute of Licensing Committee dated 29th March, 2018.

 

III ACCOUNTS COMMISSION FINDINGS - SECTION 102 REPORT ON SIGNIFICANT FRAUD

 

There was submitted Report No 145-2018 by the Chief Executive relative to the above.

 

The Council unanimously:-

 

(i) resolved to note and agree the Accounts Commission findings and the actions which the Council had taken to address those recommendations;

 

(ii) resolved that the Chief Executive write to the Financial Conduct Authority regarding the responses received to the letters to Nationwide and Santander;

 

(iii) resolved that the issues which this case had given rise to should be monitored by the Council with the assistance of Internal and External Auditors; and

 

(iv) noted that the information contained in (i), (ii) and (iii) above would be published in a local newspaper.

 

 

 

 

Lord Provost Ian BORTHWICK, Convener.