Documents
Agenda
Welcome Introduction And Apologies
Including apologies from Members who are unable to attend.
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.
Deputations
No deputations have been received for consideration.
Minutes Of Previous Meeting
5.1
Submitted for approval as a correct record:
Addendum to Minute of Meeting of Midlothian Council held on 29 August 2017
5.2
The following minutes have been circulated to Members for noting, information and consideration of any recommendations contained therein. Members are asked to so note and consider any recommendations.
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Meeting
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Date of Meeting
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Cabinet
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13 June 2017
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Special Cabinet
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12 July 2017
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Planning Committee
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6 June 2017
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General Purposes Committee
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6 June 2017
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Local Review Body
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13 June 2017
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Performance, Review and Scrutiny Committee
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20 June 2017
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Police and Fire and Rescue Board
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30 May 2017
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Midlothian Integration Joint Board
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15 June 2017
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Special Midlothian Integration Joint Board
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12 July 2017
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Questions To The Council Leader
The following questions have been received for consideration and response by the Council Leader:
No questions were received for consideration.
Motions
The following motions have been received for consideration by the Council:
Private Reports Preamble
THE COUNCIL IS INVITED (A) TO CONSIDER RESOLVING TO DEAL WITH THE UNDERNOTED BUSINESS IN PRIVATE IN TERMS OF PART 1 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973 – THE RELEVANT REPORTS AND 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
Energy Projects Update - report by Head of Property and Facilities Management
- 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.
- 10. The identity of the authority (as well as of any other person, by virtue of paragraph 6 above) as the person offering any particular tender for a contract for the supply of goods or services.
9.2
Independent Non Voting Member of Audit Committee - report by Chief Executive
- 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.
9.3
Note of Seminar held on 12 September 2017 regarding Midlothian Local Development Plan
- 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.
9.4
Late Report Submission - Note of Seminar held on 21 September 2017 regarding Learning Estate Strategy
Attendance
Declarations of Interests
| Councillor Derek Milligan | 9.2 | Declared interest | Other | Left the Chamber for the duration of the debate in relation to this item |
| Councillor Kelly Parry | 9.2 | Declared interest | Other | Left the Chamber for the duration of the debate in relation to this item |
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