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Meeting Details

Meeting Summary
Midlothian Council
26 Mar 2019 - 11:00 to 12:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Welcome Introduction And Apologies
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 received.
Minutes
Minute of Meeting of Midlothian Council of 12 February 2019 submitted for approval as a correct record.

Minutes of Meetings for noting, information and consideration of any recommendations contained therein - Minute Volume attached.

Questions To The Council Leader
None received.
Public Reports
(A) TO CONSIDER RESOLVING TO DEAL WITH THE UNDERNOTED BUSINESS IN PRIVATE IN TERMS OF PARAGRAPHS1, 6, 8, 9 AND 11 OF PART 1 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973 - THE RELEVANT REPORTS ARE THEREFORE NOT FOR PUBLICATION; AND (B) TO NOTE THAT NOTWITHSTANDING ANY SUCH RESOLUTION, INFORMATION MAY STILL REQUIRE TO BE RELEASED UNDER THE FREEDOM OF INFORMATION (SCOTLAND) ACT 2002 OR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 Midlothian Libraries - Post Office Co-Location - Report by Head of Customer and Housing Services (Acting)
  • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
  • 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.
9.2 Chief Officers – Update on Procedures – Report by Chief Executive (To Follow).
Date Of Next Meeting
Date of next meeting

The next meeting will be held on Tuesday 7th May 2019 at 11.00am

Additional Meeting Documents

  1. pdf PUBLIC Minute Volume (1773Kb)
  2. pdf PRIVATE Minute Volume - Private
  3. Chief Officials - Update on Procedure - 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.
    • 11. Information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority or a Minister of the Crown and employees of, or office-holders under, the authority

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Kelly Parry 
Councillor Pauline Winchester 
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

Kevin Anderson, Acting Director, Resources

Mary Smith, Director, Education, Communities and Economy

Allister Short, Joint Director, Health and Social Care

Alan Turpie, Legal Services Manager

Mike Broadway, Democratic Services Officer

Verona MacDonald, Democratic Services Team Leader

Jane Milne, Acting Head of Customer and Housing Services (for item 9.1)

Peter Arnsdorf, Planning Manager (for Item 8.2)




 

Webcast



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