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Meeting Details

Meeting Summary
Midlothian Council
12 Nov 2019 - 11:00 to 12:00
Occurred
Council Chambers
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  • 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 1 October 2019 submitted for approval as a correct record and;

Minutes of Meetings for approval, noting, information and consideration of any recommendations contained therein (as per Minute Volume)

pdf MInute Volume Index (159Kb)
Questions To The Council Leader
None
Motions
7.1 pdf Motion by Councillor Parry, seconded by Councillor Curran (74Kb)
7.2 pdf Motion by Provost, seconded by Depute Provost (60Kb)
7.3 pdf Motion by Councillor Cassidy, seconded by Councillor Alexander (78Kb)
Public Reports
8.1 pdf Audit Committee - Proposed Changes to Scheduled Meetings - Report by Director, Resources (109Kb)
8.2 pdf Revision of Standing Orders - Elected Members' Working Group - Report by Director, Resources (101Kb)
8.3 pdf The Edinburgh and South East Scotland City Region Deal Update - Report by Chief Executive (139Kb)
8.4 pdf Financial Monitoring 2019-20 - General Fund Revenue - Report by Head of Finance and Integrated Service Support (145Kb)
8.5 pdf Housing Revenue Account Revenue Budget and Capital Plan 2019-20 - Report by Head of Finance and Integrated Service Support (79Kb)
8.6 pdf General Services Capital Plan 2019-2020 Quarter 2 Monitoring - Report by Head of Finance and Integrated Service Support (251Kb)
8.7 pdf Treasury Management Mid Year Review 2019-2020 - Report by Head of Finance and Integrated Service Support (446Kb)
8.8 pdf Garden Waste Charging - Review of Implementation - Report by Director, Resources (257Kb)
8.9 pdf Creating and World Class Eduation System - Attainment and Achievement 2019 - Report by Schools Group Manager (194Kb)
8.10 pdf School Estate Capacity and Pupil Intake Limits 2020-21 - Report by Director, Education, Communities and Economy (416Kb)
8.11 pdf Early Learning and Childcare Expansion Update November 2019 - Report by Director, Education, Communities and Economy (330Kb)
8.12 pdf Scottish Housing Regulator - Assurance Statement - Report by Joint Director, Health and Social Care (78Kb)
8.13 pdf A Consultation on Scotland's National Transport Strategy - Report by Director, Resources (106Kb)
Private Reports
9.1 Senior Leadership Review - Report by Chief Executive
  • 1. Information relating to a particular employee, former employee or applicant to become an employee of, or a particular office holder, former office-holder or applicant to become an office-holder under, the authority.
Date Of Next Meeting
Date of next meeting

The next meeting will be held on 17 December 2019

Additional Meeting Documents

  1. Private Minute Volume - 12 November 2019
    • 1. Information relating to a particular employee, former employee or applicant to become an employee of, or a particular office holder, former office-holder or applicant to become an office-holder under, the authority.
  2. pdf Public Minute Volume - 12 November 2019 (1132Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Janet Lay-Douglas 
Councillor Joe Wallace 
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, Executive Director: Place

Morag Barrow, 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

Mike Broadway, Democratic Services Officer

Verona MacDonald, Democratic Services Team Leader

Ian Johnson, Head of Major Projects (for Item 8.3)

Magnus Inglis, Resource Officer, Education (for Item 8.11)

Simon Bain, Housing Services Manager (for Item 8.12)


Webcast



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Council and Democracy

Council and Democracy ☰