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Meeting Details

 

Meeting Summary
Cabinet
24 Jun 2019 - 13:00 to 14:00
Occurred
The meeting was rescheduled to 25 June 2019 due to insufficient number of Elected Members present, the meeting was inquorate.  The Agenda was as detailed below for 25 June 2019.
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Welcome Introduction And Apologies
Welcome
Order Of Business
Order of Business
Including notice of new business submitted as urgent for consideration at the end of the meeting.
Declaration Of Interest
Declarations of interest
Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest.
Minute Of Previous Meeting
  1. Private Minute of 21 May 2019
    • 11. Information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority or a Minister of the Crown and employees of, or office-holders under, the authority
    • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
    • 9. Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
Public Reports
None for consideration at this meeting.
Exclusion of Members of the Public A) TO CONSIDER RESOLVING TO DEAL WITH THE UNDERNOTED BUSINESS IN PRIVATE IN TERMS OF PARAGRAPHS 6 AND 9 OF PART 1 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973 - THE RELEVANT REPORT IS THEREFORE NOT FOR PUBLICATION; AND (B) TO NOTE THAT NOTWITHSTANDING ANY SUCH RESOLUTION, INFORMATION MAY STILL REQUIRE TO BE RELEASED UNDER THE FREEDOM OF INFORMATION (SCOTLAND) ACT 2002 OR THE ENVIRONMENTAL INFORMATION REGULATIONS 2004.
Private Reports
6.1 Services to Communities: Borders Railway Corridor Masterplans - Joint Report by Director, Education, Communities and Economy and Head of Property and Facilities Management
  • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
  • 9. Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
  1. Appendix 1 Sites
    • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
    • 9. Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
  2. Appendix 2
    • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
    • 9. Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
  3. Appendix 3 - Biggar EIA Combined Report
    • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
    • 9. Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
  4. Appendix 4 Community comments
    • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
    • 9. Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
  5. Appendix 5 - Caring Place Report
    • 9. Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
    • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
Date Of Next Meeting

The next meeting will be held on Tuesday 3 September 2019 at 11.00am

Attendance

Attended - Committee Members
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

The Clerk advised that due to the insufficient number of elected Members present, the meeting was inquorate.  It was further noted that owing to the lack of the necessary quorum, no business was done.