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Meeting Details

Midlothian Council
29 Aug 2023 - 11:00 to 13:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Meeting Info
Welcome
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
None
Minutes
  1. pdf 5.1A PRIVATE Addendum to Minute of Meeting of Midlothian Council of 27 June 2023 - Private
Questions To The Council Leader
None
Motions
Public Reports
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6, 9 AND 11 OF PART 1 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973 - THE RELEVANT REPORTS ARE THEREFORE NOT FOR PUBLICATION; AND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 Rullion Road, Penicuik – Land Acquisition, 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.
  1. 9.1 Appendix B1 Rullion Road Site Plan
    • 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.
  2. 9.1 Appendix B2 CALA Site Layout
    • 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.
    • 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.
  3. 9.1 Appendix B3 Proposed Site Layout
    • 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 Amendment to the Permanent Staffing Establishment Chief Officer Corporate Solutions and Chief Financial Officer
  • 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.
Date Of Next Meeting
Date of next meeting

The next meeting will be held on Tuesday 10 October 2023 at 11am.

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 & Partnerships
Morag Barrow, Director of Health & Social Care: Midlothian HSCP /Chief Officer to Midlothian IJB 
Alan Turpie, Monitoring Officer, Legal and governance Manager
David Gladwin, Acting Chief Financial Officer (Section 95 Officer)
Saty Kaur, Acting Chief Officer Corporate Solutions
Derek Oliver, Chief Officer Place
Fiona Clandillon, Head of Development
Mrs Elizabeth Morton, Religious Representative
Janet Ritchie, Democratic Services Officer
Heidi Waugh, Members Support


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

Webcast



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