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Meeting Details

Midlothian Council
18 Dec 2018 - 11:00 to 13:00
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
No deputations have been received.
Minutes
Minute of Meeting of Midlothian Council of 13 November 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 (99Kb)
Questions To The Council Leader
No questions have been received.
Motions
7.1 pdf Motion by Councillor Muirhead, seconded by Councillor Hackett (129Kb)
7.2 pdf Motion by Councillor Curran, seconded by Councillor Russell (139Kb)
7.3 pdf Motion by Councillor Alexander, seconded by Councillor Cassidy (98Kb)
7.4 pdf Motion by Councillor Cassidy, seconded by Councillor Wallace (74Kb)
7.5 pdf Motion by Councillor Munro, seconded by Councillor Lay-Douglas (53Kb)
7.6 pdf Motion by Councillor Hardie, seconded by Councillor Smaill (49Kb)
Public Reports
8.1 pdf Appointments to Committees/Representation on Outside Bodies - Report by Director, Resources (163Kb)
8.2 pdf Short Life Working Group - Dalkeith Town Centre - Report by Director, Resources (130Kb)
8.3 Financial Strategy 2019/20 to 2022/23 - Report by Head of Finance and Integrated Service Support (To Follow).
8.4 pdf General Services Capital Plan 2018/19 to 2021/22 - Report by Head of Finance and Integrated Service Support (347Kb)
8.5 pdf Voluntary Sector Grants 2019-2022 - Report by Director, Education, Communities and Economy (164Kb)
8.6 pdf Midlothian's Rapid Rehousing Transition Plan - Report by Joint Director, Health and Social Care (203Kb)
8.7 pdf Impact of Universal Credit to Midlothian - 2018 Update - Report by Head of Customer and Housing Services (259Kb)
8.8 pdf Housing Allocations Policy Review - Report by Joint Director, Health and Social Care (185Kb)
8.9 pdf Cessation of Provision of Food Waste Liners - Report by Head of Commercial Operations (151Kb)
8.10 pdf School Estate Capacity and Pupil Intake Limits - School Session 2019-20 - Report by Acting Head of Education (325Kb)
8.11 pdf Development of an Out of School Care Policy - Report by Director, Education, Communities and Economy (451Kb)
8.12 pdf Single Midlothian Plan half year performance report April - September 2018-19 - Report by Chief Executive (158Kb)
8.13 pdf Life Long Learning - Report by Head of Finance and Integrated Service Support (206Kb)
8.14 pdf Approval of Nomination of Kings Park, Dalkeith for the Centenary Fields Initiative - Report by Head of Commercial Operations (294Kb)
8.15 pdf Impact of Exiting the European Union - Update - Report by Director, Education, Communities and Economy (260Kb)
8.16 pdf East Lothian and Midlothian Public Protection Committee Annual Report 2017-2018 – Report by Head of Adult Social Care and Chief Social Work Officer (135Kb)
8.17 pdf MAPPA Annual Report 2017-2018 - Report by Head of Adult Social Care and Chief Social Work Officer (145Kb)
8.18 pdf East Lothian and Midlothian Public Protection Committee – Adult Support and Protection Biennial Report 2016-18 - Report by Head of Adult Social Care and Chief Social Work Officer (145Kb)
(A) TO CONSIDER RESOLVING TO DEAL WITH THE UNDERNOTED BUSINESS IN PRIVATE IN TERMS OF PARAGRAPHS 6 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 Hopefield Joint Campus Schools - 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 Straiton Land Options – 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.
Date Of Next Meeting
Date of next meeting

The next meeting will be held on Tuesday 12 February 2019

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:

Grace Vickers, Chief Executive

Allister Short, Joint Director, Health & Social Car

Gary Fairley, Head of Finance and Integrated Service Support

Ricky Moffat, Head of Commercial Operations

Alan Turpie, Legal Services Manager

Mike Broadway, Democratic Services Officer

Mr V Bourne, Religious Representative

Mrs E Morton, Religious Representative

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

Webcast



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Council and Democracy

Council and Democracy ☰