Skip to main content

Meeting Details

Meeting Summary
Midlothian Council
12 Feb 2019 - 11:00 to 12:00
Occurred
Council Chambers
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Welcome Introduction And Apologies
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.
Deputations
None
Minutes
Minute of Meeting of Midlothian Council of 18 December 2018 submitted for approval as a correct record. Minutes of Meetings for noting, information and consideration of any recommendations contained therein - Minute Volume attached
pdf Minute Volume Index (44Kb)
Questions To The Council Leader
None
Motions
None
Public Reports
8.1 pdf Financial Monitoring 2018-19 - Report by Head of Finance and Integrated Service Support (151Kb)
8.2 pdf Reserves Strategy - Report by Head of Finance and Integrated Service Support (231Kb)
8.3 pdf Financial Strategy 2019-2020 including projections to 2022-23 - Report by Head of Finance and Integrated Service Support (272Kb)
8.4 pdf Housing Revenue Account Revenue Budget and Capital Plan - Report by Head of Finance and Integrated Service Support (165Kb)
8.5 pdf Treasury Management and Investment Strategy - Report by Head of Finance and Integrated Service Support (299Kb)
8.6 pdf General Services Capital Plan 2018-2019 to 2022-2023 - Report by Head of Finance and Integrated Service Support (232Kb)
8.7 pdf Voluntary Sector Grants 2019 - 2022 Contingency Fund - Report by Director, Education, Communities and Economy (193Kb)
8.8 pdf Edinburgh and South East Scotland City Region Deal Update - Report by Director, Education, Communities and Economy (154Kb)
8.9 pdf Borders Railway Update - Report by Director, Education, Communities and Economy (196Kb)
8.10 pdf Midlothian Integration Joint Board Strategic Plan 2019-22 - Report by Joint Director, Health and Social Care (161Kb)
8.11 New Primary School in Easthouses - Report by Director, Education, Communities and Economy (TO FOLLOW)
Private Reports
9.1 Rosewell Community Hub Update - Report by Director, Resources.doc
  • 4. Information relating to any particular applicant for, or recipient or former recipient of, any financial assistance provided by the authority.
  • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
9.2 Premises at the former Bonnyrigg Leisure Centre - Bright Sparks - Report by Chief Executive
  • 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.
9.3 Millerhill Low Carbon District Heating Project - Report by Head of Property and Facilities Management
  • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
  1. Appendix 1 to Millerhill Low Carbon District Heating Project report
    • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
9.4 Licensing of Permanent Residential Caravan Sites - Report by Director, Education, Communities and Economy
  • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
Date Of Next Meeting
Date of next meeting

The next meeting will be held on 26 March 2019.

Additional Meeting Documents

  1. pdf PUBLIC Minute Volume (1576Kb)
  2. pdf PRIVATE Minute Volume - Private
  3. pdf EQIA - Reserves Strategy (188Kb)
  4. EQIA - Rosewell Community Hub Update
    • 4. Information relating to any particular applicant for, or recipient or former recipient of, any financial assistance provided by the authority.
    • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
  5. EQIA - Millerhill Low Carbon District Heating Project
    • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
  6. pdf EQIA Appendix 12 to Financial Strategy 2019-2020 including projections to 2022-2023 (239Kb)
  7. pdf EQIA - VSER Policy (193Kb)
  8. pdf EQIAs combined Education Communities and Economy (452Kb)
  9. pdf EQIAs combined Health and Social Care (161Kb)
  10. pdf EQIAs combined Resources (775Kb)
  11. pdf EQIA Borders Rail Update report (170Kb)
  12. pdf Supplementary report relating to Financial Strategy 2019-2020 (189Kb)
  13. pdf New Primary School in Easthouses - Report by Director, Education, Communities and Economy (415Kb)
  14. pdf Financial Strategy - Document referred to in Appendix 10 at Page 39 (108Kb)

Attendance

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

Also in attendance at the above meeting were:

Dr Grace Vickers, Chief Executive

Kevin Anderson, Acting Director, Resources

Allister Short, Joint Director, Health and Social Care

Mary Smith, Director, Education, Communities and Economy

Gary Fairley, Head of Finance and Integrated Service Support

Alan Turpie, Monitoring Officer

William Venters, Depute Monitoring Officer

Mike Broadway, Democratic Services Officer

Verona MacDonald, Democratic Services Team Leader

Ian Johnson, Head of Major Projects - for Items 8.8 and 8.9 only

 




Webcast



This link will take you to an external website, the content displayed is managed and hosted externally to CMIS. Please note that the webcast may not be immediately available due to third party synchronisation delays.

Council and Democracy

Council and Democracy ☰