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Meeting Details

Meeting Summary
Midlothian Council
21 Nov 2023 - 11:00 to 13:00
Occurred
Council Chambers/Hybrid
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  • 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
None
Minutes
5.1 pdf Minute of Meeting of Midlothian Council 10 October 2023 submitted for approval (176Kb)
  1. pdf 5.1 PRIVATE Addendum to Minute of Meeting of Midlothian Council 10 October 2023 - Private
5.2 pdf Minute Volume Index (47Kb)
5.3 pdf Action Log (104Kb)
Questions To The Council Leader
None
Motions
7.1 pdf Commissioner for Older People (148Kb)
7.2 pdf Gaza (152Kb)
Public Reports
8.1 pdf Financial Monitoring 2023/24 – General Fund Revenue, report by Chief Financial Officer (188Kb)
8.2 pdf Housing Revenue Account - Revenue Budget and Capital Plan 2023/24, report by Chief Financial Officer (139Kb)
8.3 pdf General Services Capital Plan 2023/24 – Quarter 2 Monitoring, report by Chief Financial Officer (167Kb)
8.4 pdf Proposed Schedule of Meeting Dates for August 2024 – June 2025, report by Executive Director Place (108Kb)
8.5 pdf Midlothian Council Allocation Policy Review 2023/24, report by Executive Director Place (122Kb)
8.6 pdf Chief Social Work Officer Annual Report, report by Chief Social Work Officer & Chief Officer Children’s Services, Partnerships & Communities (113Kb)
8.7 pdf ESES City Region Deal regional approach to a Visitor Levy for Midlothian, report by Executive Director Place (140Kb)
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6, 9 AND 11 OF PART 1 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973 - THE RELEVANT REPORTS ARE THEREFORE NOT FOR PUBLICATION; AND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
Dalkeith Regeneration Development Framework – Early Phase Proposal, report by Executive Director Place
Date Of Next Meeting
Date of next meeting

The next meeting will be held on Tuesday 19 December 2023 at 11.00am.

Additional Meeting Documents

Attendance

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

Dr Grace Vickers, Chief Executive

Kevin Anderson, Executive Director Place

Derek Oliver, Chief Officer Place

Saty Kaur, Chief Officer Corporate Solutions

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

Morag Barrow, Director of Health & Social Care: Midlothian HSCP / Chief Officer to Midlothian IJB

Joan Tranent, Chief Officer Children's Services

David Gladwin, Chief Financial Officer

Fiona Clandillon, Head of Development - Capital and Entrepreneurial Projects

Alan Turpie, Legal Services Manager

Lucy Roddie, Democratic Services Officer

Hannah Forbes, Assistant Democratic Services Officer

Webcast



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Council and Democracy

Council and Democracy ☰