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Meeting Details

Meeting Summary
Midlothian Council
13 Dec 2022 - 11:00 to 13:00
Occurred
Council Chambers
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Meeting Info
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
No items for discussion
Deputations
No items for discussion
Minutes
5.1 pdf Minute of Council 15 November 2022 (252Kb)
  1. pdf PRIVATE Addendum to Minute of Meeting of Midlothian Council of 15 November 2022 - Private
5.2 pdf Minute Volume Index (134Kb)
5.3 Private Minute Volume Index
5.4 pdf Action Log- Council 13.12.2022 (128Kb)
Questions To The Council Leader
Motions
7.1 pdf Motion - Gorebridge Gala (121Kb)
7.2 pdf Motion Industrial Disablement Benefit (110Kb)
7.3 pdf Motion - Penicuik Athletic Youth Football Club (60Kb)
7.4 pdf Motion - Danderhall Guerrilla Gardners (98Kb)
Public Reports
8.1 pdf Medium Term Financial Strategy – 2023-24 to 2027-28 Report by Acting Chief Financial Officer (243Kb)
8.2 pdf Treasury Management Mid-Year Review Report 2022-23 Acting Chief Financial Officer (556Kb)
8.3 pdf Annual Procurement Report 2021-22 Report by Executive Director Place (161Kb)
8.4 pdf Standing Orders Working Group Report by Monitoring Officer (211Kb)
8.5 pdf Learning Estate Strategy Update Report by Executive Director, Children, Young People & Partnerships (242Kb)
8.6 pdf Council House Building Programme - Progress Update December 2022 Report by Executive Director Place (958Kb)
8.7 pdf Midlothian Council Speed Limits Review Report by Executive Director Place (114Kb)
8.8 pdf Tenants Satisfaction Survey Outcomes Report by Chief Officer Place (185Kb)
8.9 pdf Edinburgh and South East Scotland City Region Deal 2022 Report by Executive Director Place (219Kb)
8.10 pdf Community Asset Transfer Committee Membership Report by Executive Director Place (174Kb)
8.11 pdf National Discussion Consultation Report by Executive Director Children, Young People and Partnerships (237Kb)
8.12 pdf Best Value Focus from the Accounts Commission Report by Chief Executive (268Kb)
8.13 pdf Hybrid Meetings of Council and its Committees Report by Executive Director Place (203Kb)
8.14 pdf Scottish Government Education Appeal Committee Consultation Report by Executive Director Children, Young People and Partnerships (169Kb)
Private Reports
9.1 Midlothian Energy Limited – Business Plan 2023-27 Report by Executive Director Place
  • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
  1. pdf MEL - JV- BP. 2023 - 2027 - Private
  2. pdf MEL Business Plan 2023 - 2027 appendix - Private
  3. pdf Midlothian Energy Limited – Business Plan 2023-27 - Private
9.2 Acquisition of Land for an All Through School Campus in Shawfair Town Centre Report by Executive Director Place
  • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
  1. Acquisition of Land for an All Through School Campus in Shawfair Town Centre from Network Rail. Appendix A
    • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
  2. pdf Appendix B1 Land Acquistion Plan - Private
  3. pdf Appendix B2 Land Remediation Plan - Private
  4. pdf Appendix B3 Shawfair CC Site Remediation Report_V2 - Private
9.3 Destination Hillend Report by Executive Director Place
  • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
  • 8. The amount of any expenditure proposed to be incurred by the authority under any particular contract for the acquisition of property or the supply of goods or services.
  1. pdf Appendix 6- Annual cash flow- prefered option - Private
  2. pdf Appendix_ Hillend Edinburgh - Retail Marketing Report - Private
  3. pdf Destination Hillend Final Report (23Nov22) - Private
  4. pdf Hillend Outline Business Case - Dec 2022 FINAL - Private
9.4 Hawthornden Primary School, Additional Support Needs Provision - Outline Business Case Report by Executive Director Place
  • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
  1. pdf Hawthornden ASN - Tender Report - Private
  2. pdf Hawthornden Primary School, ASN- Outline Business Case. appendix - Private
  3. pdf Hawthornden PS - Proposed ASN Provision Procurement Strategy - Private
9.5 Mayfield & St Luke’s Primary School Campus Outline Business Case Report by Executive Director Place
  • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
  1. pdf Mayfield and St. Luke’s Primary School Campus OBC - Private
  2. pdf Mayfield and St. Luke’s Primary School Procurement Strategy - Private
  3. pdf Mayfield Campus RIBA STAGE 2 ARCHITECTURAL REPORT - Private
  4. pdf Mayfield Campus RIBA STAGE 2 LANDSCAPE REPORT - Private
  5. pdf Mayfield Campus Stakeholder Consultation Process Overview Design Response - Private
Date Of Next Meeting
Date of next meeting

The next meeting will be held on 21 February 2023

Attendance

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.
Absent
NameReason for Absence
No absentee 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

Webcast



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Council and Democracy

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