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Meeting Details

Midlothian Council
29 Jun 2021 - 11:00 to 14:00
Occurred
  • 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
  1. PRIVATE Addendum to Minute of Meeting of Midlothian Council of 11 May 2021
    • 1. Information relating to a particular employee, former employee or applicant to become an employee of, or a particular office holder, former office-holder or applicant to become an office-holder under, the authority.
Questions To The Council Leader
None
Public Reports
8.12 Treasury Management Outturn 2020-21 (to follow)
8.13 Wider Scope Review of Treasury Management by EY (to follow)
8.17 Instrumental Music 2021-22 1 Year Proposal (to follow)
8.18 Building Rationalisation and Housing Re-development (to follow)
Private Reports
9.1 Destination Hillend - Proposed Redevelopment of Midlothian Snowsports Centre - Report by Executive Director Place
  • 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.
9.2 Beeslack Replacement High School- A701 Corridor Site Selection - Appraisal - Report by Executive Director Place
  • 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.
  • 10. The identity of the authority (as well as of any other person, by virtue of paragraph 6 above) as the person offering any particular tender for a contract for the supply of goods or services.
  • 12. Any instructions to Counsel and any opinion of Counsel (whether or not in connection with any proceedings) and any advice received, information obtained or action to be taken in connection with—(a) any legal proceedings by or against the authority, or (b) the determination of any matter affecting the authority, (whether, in either case, proceedings have been commenced or are in contemplation).
Date Of Next Meeting
Date of next meeting

The next meeting, which will be held virtually via MS Teams, is scheduled for 24 August 2021

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

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

Gary Fairley, Chief Officer - Corporate Solutions

Morag Barrow, Joint Director Health and Social Care

William Venters, Depute Monitoring Officer

Mike Broadway, Democratic Services Officer

Derek Oliver, Chief Officer - Place

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

Verona MacDonald, Democratic Services Team Leader

Myra Forsyth, Continuous Improvement Manager

Andrew Win, Head of Development

Fiona Clandillon, Head of Development

Susan Arbuckle, Estates Development

Paul Campbell, Project Manager/Quantity Surveyor


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