Meeting Details

Meeting Summary

Committee:

Performance, Review and Scrutiny Committee

Date/Time:

20 Jun 2017 - 11:00 to 12:00

Status:

Occurred

Venue:

Council Chambers

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (74Kb)
Agenda Document Pack - Performance, Review and Scrutiny Committee - 20/06/2017 11:00:00 (7410Kb)

Agenda

Welcome Introduction And Apologies

Order Of Business

Including notice of new business submitted as urgent for consideration at the end of the meeting.

Declaration 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.

Minutes Of Previous Meeting

No minutes to be considered at this meeting

Public Reports

5.1

Membership and Terms of Reference and Appointment of Chair - Report by Director Resources (74Kb)

5.2

Inspection of Newbyres Village Care Home - Report by Joint Director Health and Social Care (75Kb)

Newbyres InspectionReport-288354 (366Kb)

5.3

Inspection of Hawthorn Children and Families Centre - Report by Director Resources (43Kb)

Hawthorn Childrens Centre Cabinet-20170606 (71Kb)
Hawthorn InspectionReport-289693 (344Kb)

5.4

Midlothian Council Annual Performance Report 2016-17 (1655Kb)

5.5

Local Government Benchmarking Framework (LGBF) - Report by Chief Executive (907Kb)

5.6

Adult Health and Care Annual Performance Report 2016-17 (510Kb)

5.7

Customer and Housing Services Annual Performance Report 2016-17 (363Kb)

5.8

Childrens Service Annual Performance Report 2016-17 (406Kb)

5.9

Communities and Economy Annual Performance Report 2016-17 (568Kb)

5.10

Education Annual Performance Report 2016-17 (491Kb)

5.11

Commerical Operations Annual Performance Report 2016-17 (404Kb)

5.12

Finance and Integrated Service Support Annual Performance Report 2016-17 (397Kb)

5.13

Property and Facilities Management Annual Performance Report 2016-17 (491Kb)

Private Reports

No Private Reports submitted

Additional Meeting Documents

Audio Recording Performance Review and Scrutiny 20 June 2017 (62629Kb)

Attendance

Attended - Committee Members

Name
Councillor Dianne Alexander
Councillor Kenneth Baird
Councillor Colin Cassidy
Councillor Catherine Johnstone
Councillor Janet Lay-Douglas
Councillor Debbi McCall
Councillor Adam Montgomery
Councillor Kelly Parry
Councillor Margot Russell
Councillor Peter Smaill
Councillor Pauline Winchester

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
Councillor Andrew Hardie
Councillor Kieran Munro

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

Kenneth Lawrie, Chief Executive
Garry Sheret, Head of Property and Facilities Management
Joan Tranent, Head of Children's Services
Grace Vickers, Head of Education
Kevin Anderson, Head of Customer and Housing Services
Ian Johnson, Head of Communities and Economy
Alison White, Head of Adult Services
Allister Short, Head of Older People and Primary Care
Janet Ritchie, Democratic Services Officer

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