Meeting Details

Midlothian Council
26 Jun 2018 - 11:00 to 13:00
Occurred

Documents

Agenda

Welcome Introduction And Apologies
Order Of Business
Including notice of new business submitted as urgent for consideration at the end of the meeting.
Declaration 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 Of Previous Meeting
Minute of Meeting of Midlothian Council of 8 May 2018 submitted for approval. Minutes of Meetings for noting, information and consideration of any recommendations contained therein - Minute Volume attached
Public Reports
8.3 Edinburgh and South East Scotland Region City Deal - Report by Chief Executive (to follow)
8.20 Education Appointments Committee - Delegation of decisions to be made on 28 June 2018 (to follow)
Private Reports Preamble
THE COUNCIL IS INVITED (A) TO CONSIDER RESOLVING TO DEAL WITH THE UNDERNOTED BUSINESS IN PRIVATE IN TERMS OF PARAGRAPHS 6, 8 AND 9 OF PART 1 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973 - THE RELEVANT REPORTS ARE THEREFORE NOT FOR PUBLICATION AND (B) TO NOTE THAT NOTWITHSTANDING ANY SUCH RESOLUTION, INFORMATION MAY STILL REQUIRE TO BE RELEASED UNDER THE FREEDOM OF INFORMATION (SCOTLAND) ACT 2002 OR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
9.1 Newbyres Crescent Update - 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).
  • 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 Destination Hillend Note of Seminar held on 5 June 2018
  • 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. 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 Energy Projects Non-Domestic Energy Efficiency - Report by Head of Propety and Facilities Management
  • 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.
  • 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.
9.4 Asset Management Rationalisation - EWiM Phase 3 Resource Facility - Report by Head of Property and Facilities Management
  • 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. 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.
9.5 Highbank Intermediate Care Reprovision - Report by Joint Director, Health and Social Care
  • 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. 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.
9.6 Buccleuch Street Development - Report by Head of Property and Facilities Management
  • 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. 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.

Declarations of Interests

Visitors

Also in attendance at the above meeting were:


Kenneth Lawrie, Chief Executive

John Blair, Director, Resources

Mary Smith, Director, Education, Communities and Economy

Gary Fairley, Head of Finance and Integrated Service Support

Garry Sheret, Head of Property and Facilities Management

Kevin Anderson, Head of Customer and Housing Services

Grace Vickers, Head of Education

Ian Johnson, Head of Communities and Economy

Alan Turpie, Legal Services Manager

William Venters, Principal Solicitor

Verona MacDonald, Democratic Services Team Leader

Mike Broadway, Democratic Services Officer

 

 


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