Documents
Agenda
Welcome Introduction And Apologies
Including any apologies received 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 received for consideration.
Minutes Of Previous Meeting
5.1
Note of Meeting of Midlothian Council of 17 May 2016 (circulated) - Submitted for approval as a correct record
5.2
Note of Meeting of Midlothian Council of 8 June 2016 (circulated) - Submitted for approval as a correct record
5.3
Minutes of meetings for noting and consideration of any recommendations:
|
Meeting
|
Date
of Meeting
|
|
Cabinet
|
19 April 2016
|
|
Planning Committee
|
1 March 2016
|
|
Planning Committee
|
19 April 2016
|
|
General Purposes Committee
|
23 February 2016
|
|
Appeals Committee
|
8 March 2016
|
|
Local Review Body
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26 April 2016
|
|
Audit Committee
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10 May 2016
|
|
Police and Fire and Rescue Board
|
23 February 2016
|
Questions To The Council Leader
No questions submitted for consideration.
Public Reports
8.1
Appointments to Outside Bodies - Report by Director, Resources
8.2
Financial Strategy 2016/17 - 2021/22 - Report by Head of Finance and Integrated Service Support (to follow)
8.4
Participation Measures and Positive Destinations - Report by Head of Education (to follow)
8.13
Financial Statements for the year ending 31 March 2016 - Report by Head of Finance and Integrated Service Support (to follow)
Private Reports Preamble
THE COUNCIL IS INVITED (A) TO CONSIDER RESOLVING TO DEAL WITH THE UNDERNOTED BUSINESS IN PRIVATE IN TERMS OF PARAGRAPH (S) 1, 4 AND 6 OF PART 1 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973 – THE RELEVANT REPORTS AND THEREFORE NOT FOR PUBLICATION; AND (B) TO NOTE THAT NOTWITHSTANDING ANY SUCH RESOLUTION, INFORMATION MAY STILL REQUIRE TO BE RELEASED UNDER THE FREEDOM OF INFORMATION (SCOTLAND) ACT 2002 OR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
East of Scotland Investment Fund Arrears Update - Report by Director, Education, Communities and Economy
- 4. Information relating to any particular applicant for, or recipient or former recipient of, any financial assistance provided by the authority.
- 6. Information relating to the financial or business affairs of any particular person (other than the authority).
9.2
Midlothian and Edinburgh Zero Waste Parc Capital Budget for Road and Utility Infrastructure - Report by Director, Resources
- 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.
9.3
Proposed Rosewell Community Hub - Report by Director, Resources
- 6. Information relating to the financial or business affairs of any particular person (other than the authority).
9.4
Scottish Government Regeneration Capital Grant Fund - Report by Director, Resources
- 6. Information relating to the financial or business affairs of any particular person (other than the authority).
9.5
Education Appointments Committee - Minutes of Meeting of 6 June 2016
- 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.
Attendance
Declarations of Interests
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