Skip to main content

Meeting Details

Meeting Summary
Midlothian Council
27 Jun 2023 - 11:00 to 15:00
Occurred
Council Chambers/Hybrid
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Meeting Info
Welcome Introduction And Apologies
Welcome
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
Minutes
5.1 pdf Minute 9 May 2023 - submitted for approval (123Kb)
5.2 Minute Volume - issued separately
  • Minute of Cabinet 28 February 2023
  • Minute of Local Review Body 17 April 2023
  •  Minute of Planning 28 March 2023
5.3 pdf Action Log - Council 27 June 2023 - Final (124Kb)
Questions To The Council Leader
Motions
7.1 pdf Pre payment Meters (389Kb)
7.2 pdf Volunteer Week (178Kb)
7.3 pdf Motion Gala Days (29Kb)
7.4 pdf Pride (365Kb)
Public Reports
8.1 pdf Financial Monitoring 2022-23 - General Fund Revenue, Report by Chief Finance Officer (167Kb)
8.2 pdf Housing Revenue Account Revenue and Capital Final Outturn 2022/23 and Capital Plan 2023/24 - 2025/26 report by Chief Finance Officer (Acting) (123Kb)
8.3 pdf General Services Capital Plan Outturn 2022/23, report by Chief Finance Officer (Acting) (222Kb)
8.4 pdf Treasury Management 2022/23, report by Chief Finance Officer (Acting) (187Kb)
8.5 pdf Developer Contributions, report by Executive Director Place (179Kb)
8.6 pdf Midlothian Council Transformation Blueprint (2023-28), report by Chief Executive (163Kb)
8.7 pdf Single Midlothian Plan 2023/27 and Single Midlothian Plan H2 Performance Report (Half year October 2022 to March 2023), report by Chief Executive (125Kb)
8.8 pdf Service Plans 2023/24 – 2027/28, report by Chief Executive (264Kb)
8.9 pdf Equalities Outcomes and Mainstreaming Progress Report 2021-23, report by Chief Executive (118Kb)
8.10 pdf Second Review of Scottish Parliament Boundaries, report by Legal and Governance Manager (80Kb)
8.11 pdf Midlothian Integration Scheme Review, report by Executive Director Place (68Kb)
8.12 pdf Midlothian Negotiating Committee for Teachers schedule of meeting dates, report by Executive Director Place (96Kb)
8.13 pdf Easthouses Education Consultation, report by Executive Director Children, Young People and Partnerships (143Kb)
8.14 pdf Structural Report - Mayfield Primary School and St Luke’s Primary School, report by Executive Director Place (740Kb)
8.15 pdf Beeslack Community High School and Penicuik Community High School, report by Executive Director Place (606Kb)
8.16 pdf Penicuik Townscape Heritage and Conservation Area Regeneration Scheme (Penicuik TH-CARS) - Public Realm Developer Contributions and 2-4 West Street, report by Executive Director Place (134Kb)
8.17 pdf Scottish Government Funding for Children’s Outdoor Play - Refurbishment of Play Areas 2023/24, report by Chief Officer Place (150Kb)
8.18 pdf Cycle Path (Rosewell to Auchendinny), report by Chief Officer Place (382Kb)
8.19 pdf Advertising and Marketing Policy, report by Chief Officer Place (159Kb)
8.20 pdf Analogue to Digital Capital Bid, report by Executive Director Place and Chief Officer, Midlothian Integrated Joint Board & Director, Health & Social Care (477Kb)
8.21 pdf National Housing Project, report by Chief Social Work Officer and Chief Officer Children’s Services, Partnerships and Communities (192Kb)
8.22 pdf The Promise, report by Chief Social Work Officer and Chief Officer Children’s Services, Partnerships and Communities (153Kb)
Exclusion of Members of the Public

(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 Dundas Highbank (Extra Care) St Mary’s Bonnyrigg – Update on Tenders report by Executive Director Place
  1. pdf 9.1_Appendix B(i) Polton Street tender report rev C 26.05.23 final - Private
9.2 Midlothian House Update Health and Safety Works and Remediation Options
  • 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.
Date Of Next Meeting
Date of next meeting

The next meeting will be held on Tuesday 29 August 2023 at 11am.

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

Visitor Information is not yet available for this 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.

Council and Democracy

Council and Democracy ☰