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Meeting Details

Meeting Summary
Midlothian Council
29 Mar 2022 - 11:00 to 14:00
Occurred
Virtual Meeting
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

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
5.1 Minute of Midlothian Council of 15 February 2022 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)
5.2 pdf Minute Volume Index - 29 March 2022 (108Kb)
5.3 pdf Action log - 29 March 2022 (119Kb)
Questions To The Council Leader
None
Motions
None
Public Reports
8.1 pdf The Single Midlothian Plan Performance Report - Report By Chief Executive (692Kb)
8.2 pdf Potential Ukrainian Refugee Relocation - Report by Executive Director Place (152Kb)
(NB: A full replacement paper shall be provided prior to Council to report to Members the most current circumstances in the purpose of this report).
8.3 pdf Multi-agency Public Protection Arrangements (MAPPA) Annual Report 2020/2021 - Report by Head of Adult and Social Care (164Kb)
8.4 pdf Local Heat and Energy Efficiency Strategy - Energy Efficiency Standard for Social Housing - Report by Executive Director Place (342Kb)
8.5 pdf Inspection of Midlothian Council – Domiciliary Care – Care at Home Support Service - Report by Joint Director Health and Social Care (235Kb)
8.6 pdf Inspection of Newbyres Village Care Home - Report by Joint Director Health and Social Care (109Kb)
8.7 pdf Future Housing Land Supply - Report by Executive Director Place (592Kb)
8.8 pdf Review of Garage Lock-up and Garage Sites - Report by Executive Director Place (193Kb)
8.9 pdf Fire and Smoke Alarms in Midlothian - Report by Executive Director Place (168Kb)

(A) TO CONSIDER RESOLVING TO DEAL WITH THE UNDERNOTED BUSINESS IN PRIVATE IN TERMS OF PARAGRAPHS 1, 9, 11 AND 13 OF PART 1 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973 - THE RELEVANT REPORTS ARE THEREFORE NOT FOR PUBLICATION; AND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 Appointment of Education Chief Operating Officer - Report by Executive Director Children Young People and Partnerships
  • 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.
  • 11. Information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority or a Minister of the Crown and employees of, or office-holders under, the authority
9.2 Midlothian Energy Limited - Shawfair DHN Pipework Compulsory Purchase Order - Report by Executive Director Place
  • 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.
  • 13. Information which, if disclosed to the public, would reveal that the authority proposes—(a) to give under any enactment a notice under or by virtue of which requirements are imposed on a person; or (b) to make an order or direction under any enactment.
  1. Appendix B
    • 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.
    • 13. Information which, if disclosed to the public, would reveal that the authority proposes—(a) to give under any enactment a notice under or by virtue of which requirements are imposed on a person; or (b) to make an order or direction under any enactment.
  2. Appendix C
    • 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.
    • 13. Information which, if disclosed to the public, would reveal that the authority proposes—(a) to give under any enactment a notice under or by virtue of which requirements are imposed on a person; or (b) to make an order or direction under any enactment.
Date Of Next Meeting
Date of next meeting

The next meeting will be held on 24 May 2022

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

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

Morag Barrow, Joint Director Health and Social Care

Derek Oliver, Chief Officer Place

Alan Turpie, Monitoring Officer

Joan Tranent, Chief Officer, Children's Services Communities & Partnerships

Nick Clater, Head of Adult & Social Care

Gary Fairley, Chief Officer - Corporate Solutions

William Venter, Principle Solicitor

Saty Kaur, Executive Business Manager

Andrew Henderson Democratic Services Officer

Ross Neill, Democratic Services Team Leader

 



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

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