Meeting Details

Meeting Summary

Committee:

Police and Fire and Rescue Board

Date/Time:

19 Feb 2018 - 11:00 to 13:00

Status:

Occurred

Venue:

Council Chambers

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (71Kb)
Agenda Document Pack - Police and Fire and Rescue Board - 19/02/2018 11:00:00 (2054Kb)

Agenda

Welcome Introduction And Apologies

Order Of Business

Declaration Of Interest

Minutes Of Previous Meeting

Minute of Meeting of the Police and Fire and Rescue Board 13 November 2017 (104Kb)

Public Reports

Scottish Fire and Rescue Service

5.1

Midlothian Local Plan Performance Report Quarter 3 - 1 October to 31 December 2017 (547Kb)

Appendix 1 Midlothian Local Plan Performance Report Quarter 3 (104Kb)

5.2

Midlothian Community Fire and Rescue Plan 2018 (for information) (463Kb)

5.3

Transformation Proposal - Stakeholder Briefing Note January 2018 (for information) (163Kb)

Police Scotland

6.1

Scrutiny Report 1 April 2017 - 31 December 2017 (447Kb)

6.2 Annual Police Plan 2018/19 Engagement - Verbal report by Head of Customer and Housing Services

HMICS Scrutiny Plan 2018-19 - Stakeholder consultation - Letter dated 9 January 2018 (90Kb)

Private Reports

None

Attendance

Attended - Committee Members

Name
Councillor Stephen Curran
Councillor Debbi McCall
Councillor Jim Muirhead
Councillor Kieran Munro
Councillor Peter Smaill

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology
Councillor Kelly Parry

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:

Midlothian Council:-

Kevin Anderson, Head of Customer and Housing Services;

Verona MacDonald, Democratic Services Team Leader

Scottish Fire and Rescue Service:-

Stephen Gourlay

Dean Mack

Police Scotland:-

Acting Chief Superintendent Lesley Clark

Chief Inspector Kenny Simpson

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