Skip to main content

Meeting Details

Meeting Summary
Midlothian Council
27 Feb 2024 - 11:00 to 13:00
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
None
Minutes
5.1 pdf Minute of Meeting of Midlothian Council 19 December 2023 submitted for approval (313Kb)
  1. pdf 5.1a PRIVATE Addendum to Minute of Meeting of Midlothian Council 19 December 2023 - Private
5.2 pdf Minute Volume Index (107Kb)
5.3 pdf Action Log (118Kb)
Questions To The Council Leader
None
Motions
7.1 pdf Flood Risk Management (127Kb)
Public Reports
8.1 pdf Financial Monitoring 2023/24 – General Fund Revenue, report by Chief Financial Officer & Section 95 Officer (267Kb)
8.2 pdf Housing Revenue Account - Revenue Budget 2023/24 – 2024/25 and Capital Plan 2023/24 – 2026/27, report by Chief Financial Officer & Section 95 Officer (268Kb)
8.3 pdf General Services Capital Plan 2023/24 Quarter 3 Monitoring, and 2024/25 to 2027/28 Budgets, report by Chief Financial Officer & Section 95 Officer (341Kb)
8.4 pdf Treasury Management and Investment Strategy 2024/25 & Prudential Indicators, report by Chief Financial Officer & Section 95 Officer (451Kb)
8.5 pdf Foster Carer Additional Funding, report by Chief Social Work Officer and Chief Officer Children’s Services (165Kb)
8.6 pdf Council Tax charges on second homes and empty properties, report by Executive Director Place (217Kb)
8.7 pdf Fees and Charges 2024/25, report by Executive Director Place (211Kb)
8.8 pdf Medium Term Financial Strategy – 2024/25 to 2028/29, report by Chief Financial Officer & Section 95 Officer (314Kb)
8.9 pdf Bus Partnership Fund Grants Awarded, Fund freeze and Community Bus Fund Award, report by Executive Director Place (238Kb)
8.10 pdf ‘Midlothian on the Move’ Draft Strategy for Consultation and new bids to the Active Travel Infrastructure Fund, report by Executive Director Place (297Kb)
8.11 pdf 200th Anniversary of Braille, report by Executive Director Place (157Kb)
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 A701 Relief Road and A702 Spur Road – Phasing, report by Executive Director Place
9.2 Midlothian House Building Fabric Upgrades, report by Executive Director Place
9.3 Capital Plan Prioritisation and Strategic Investment Framework, report by Executive Director Place
Date Of Next Meeting
Date of next meeting

The next meeting will be held on Tuesday 26 March 2024 at 11am.

Additional Meeting Documents

  1. pdf Minute Volume (2559Kb)

Attendance

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

David Gladwin, Chief Financial Officer

Kevin Anderson, Executive Director Place

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

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

Anne-Theresa Lawrie, Religious Representative

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 ☰