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Meeting Details

Midlothian Council
17 Dec 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 12 November 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 (38Kb)
Questions To The Council Leader
None
Motions
7.1 pdf Motion by Councillor Imrie, seconded by Councillor Hackett (51Kb)
Public Reports
8.1 pdf Scheme of Administration - Report by Executive Director Place (58Kb)
8.2 pdf Workforce Strategy - Update report by Head of Finance and Integrated Service Support (190Kb)
8.3 pdf Medium Term Financial Strategy Update - Report by Head of Finance and Integrated Service Support (233Kb)
8.4 pdf Voluntary Sector Grants 2020 - 2022 - Report by Director, Education, Communities and Economy (207Kb)
8.5 pdf Midlothian Libraries - Post Office Co-Location - Report by Head of Adult Services (139Kb)
8.6 pdf Impact on Catering Services of the introduction of Early Years Meal Pilot -Report by Executive Director Place (69Kb)
8.7 pdf Mavisbank House and Grounds - Report by Director, Education, Communities and Economy (112Kb)
8.8 pdf Strategy for Growth - Economic Strategy 2020 - 2025 - Report by Director, Education, Communities and Economy (106Kb)
8.9 pdf Chief Social Work Officer Annual Report 2018-19 (89Kb)
8.10 pdf MAPPA - Annual Report for 2018-19 by Head of Adult Health and Social Care (51Kb)
8.11 pdf Strategic Housing Investment Plan 2020-21 to 2024-25 - Report by Executive Director Place (203Kb)
8.12 pdf Housing Allocation Policy Review 2019 - Report by Executive Director Place (197Kb)
8.13 pdf Jarnac Court Homelessness Accommodation - Report by Executive Director Place (136Kb)
8.14 pdf Annual Procurement Report 2018 - 2019 (84Kb)
8.15 pdf Offer of grant for Low Emission Zones - Report by Executive Director Place (149Kb)
8.16 pdf Gaelic Language Plan 2019 - 2024 - Report by Chief Executive (597Kb)
8.17 pdf Review of Scheme of Polling Districts and Polling Places to be implemented after 2 March 2020 - Report by Chief Executive (184Kb)
Private Reports
9.1 Acquisition of 13 Properties for Social Rent at Main Street, Roslin - Report by Executive Director, Place
  • 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.
9.2 Exploring the potential benefits of and options for sharing of services with Scottish Borders Council - Report by Chief Executive
  • 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 to 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.
9.3 Senior Leadership Review- Report by Executive Director: Place (TO FOLLOW)
Date Of Next Meeting
Date of next meeting

The next meeting will be held on 11 February 2020

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

Alison White, Head of Adult Social Care

Alan Turpie, Monitoring Officer

Mike Broadway, Democratic Services Officer

Verona MacDonald, Democratic Services Team Leader

Stephen Clark, Group Manager Housing Services (for Item Nos 8.11, 8.12, 8.13)

 




___ Members of public expressed a desire to address the meeting.

Webcast



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Council and Democracy

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