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Meeting Details

Meeting Summary
Midlothian Council
23 Feb 2021 - 11:00 to 14:00
Occurred
Virtual Meeting
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Meeting Info
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 Midlothian Council and Minute of Special Meeting of Midlothian Council - both 15 December 2020 and Minute of Special Meeting of Midlothian Council of 19 January 2021 submitted for approval as a correct record and; Minutes of Meetings for approval noting and consideration of any recommendations contained therein (as per Minute Volume)
pdf Minute Volume Index - 23 February 2021 (105Kb)
Questions To The Council Leader
6.1 pdf Question from Councillor Alexander (136Kb)
6.2 pdf Question from Councillor Alexander (2) (140Kb)
Motions
7.1 pdf Motion by Councillor Alexander, seconded by Councillor Wallace_Redacted (130Kb)
7,2 pdf Motion by Councillor Johnstone, seconded by Councillor Alexander_Redacted (122Kb)
Public Reports
8.1 pdf Resignation of Councillor Baird - Report by Chief Executive (168Kb)
8.2 pdf Casual Vacancy Ward 5 Midlothian East Arrangements for By-Election - Report by Chief Executive (204Kb)
8.3 pdf Standing Order 19.2 Decisions - Report by Chief Executive (161Kb)
8.4 pdf Proposed Therapeutic Residential Service - Report by Chief Officer Children's Services, Partnerships and Communities (219Kb)
8.5 pdf Rent Setting Strategy 2019-20 to 2021-22 - Report by Executive Director Place (243Kb)
8.6 pdf COVID-19 Financial Update - Report by Chief Officer Corporate Solutions (195Kb)
  1. pdf Appendix 1 (218Kb)
  2. pdf Appendix 2 (137Kb)
  3. pdf Appendix 3 (144Kb)
8.7 pdf Financial Monitoring General Fund Revenue - Report by Chief Officer Corporate Solutions (220Kb)
8.8 pdf Housing Revenue Account Revenue Budget and Capital Plan 2020-21 - Report by Chief Officer Corporate Solutions (168Kb)
  1. pdf Appendix (113Kb)
8.9 Treasury Management and Investment Strategy 2021-22 (to follow)
8.10 pdf General Services Capital Plan 2020-21 Quarter 3 Monitoring and 2021-22 to 2024-25 Budgets - Report by Chief Officer Corporate Solutions (438Kb)
8.11 pdf Medium Term Financial Strategy 2021-22 Budget - Report by Chief Officer Corporate Solutions (768Kb)
8.12 pdf Town Centre Capital Fund 2020 2021 Project Allocations - Report by Chief Officer Place (276Kb)
Private Reports
None
Date Of Next Meeting
Date of next meeting

The next meeting will be held on 23 March 2021

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
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:

Grace Vickers, Chief Executive

Kevin Anderson, Executive Director - Place

Morag Barrow, Joint Director - Health and Social Care

Gary Fairley, Chief Officer - Corporate Solutions

Fiona Robertson, Executive Director - Children, Young People and Partnership

Derek Oliver, Chief Officer - Place

Alan Turpie, Monitoring Officer

Mike Broadway, Democratic Services Officer

Verona MacDonald, Democratic Services Team Leader

Joan Tranent, Chief Officer - Children's Services, Partnerships and Communities

Elizabeth Morton, Religious Representative to the Cabinet


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

Council and Democracy

Council and Democracy ☰