Meeting Details

Midlothian Council
21 Aug 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 Meetings of Midlothian Council of (i) 8 May and (ii) 26 June 2018 submitted for approval as correct records. Minutes of Meetings for noting, information and consideration of any recommendations contained therein - Minute Volume attached
Questions To The Council Leader
None
Public Reports
8.7 Financial Monitoring Quarter 1 2018-19 - Report by Head of Finance and Integrated Service Support (To Follow)
Private Reports Preamble
(A) TO CONSIDER RESOLVING TO DEAL WITH THE UNDERNOTED BUSINESS IN PRIVATE IN TERMS OF PARAGRAPHS 6, 9 AND 11 OF PART 1 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973 - THE RELEVANT REPORTS ARE THEREFORE NOT FOR PUBLICATION; AND (B) TO NOTE THAT NOTWITHSTANDING ANY SUCH RESOLUTION, INFORMATION MAY STILL REQUIRE TO BE RELEASED UNDER THE FREEDOM OF INFORMATION (SCOTLAND) ACT 2002 OR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 Gorebridge Community Development Hub - Beacon update -Report by Director, Resources
  • 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.
9.2 Millerhill Low Carbon District Heating Project -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.
9.3 Roads Investigation – Appointments – Report by Chief Executive (To Follow)

Declarations of Interests

Visitors

Also in attendance at the above meeting were:

Dr Grace Vickers, Chief Executive

John Blair, Director, Resources

Mary Smith, Director, Education, Communities and Economy

Allister Short, Joint Director, Health and Social Care

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

Ricky Moffat, Head of Commercial Operations

Alan Turpie, Legal Services Manager/Monitoring Officer

Verona MacDonald, Democratic Services Team Leader

Mike Broadway, Democratic Services Officer

 

Also present:

Mr V Bourne, Religious Representative regarding education matters


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

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.