Meeting Details

Midlothian Council
11 Feb 2020 - 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 17 December 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
8.2 Medium Term Financial Strategy - 2020-21 Budget - Report by Chief Officer Corporate Solutions (TO FOLLOW)

(A) TO CONSIDER RESOLVING TO DEAL WITH THE UNDERNOTED BUSINESS IN PRIVATE IN TERMS OF PARAGRAPHS 6, 8 AND 9 OF PART 1 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973 - THE RELEVANT REPORTS ARE THEREFORE NOT FOR PUBLICATION; AND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 Millerhill Low Carbon District Heating Project Preferred Bidder Appointment for Energy Partner - Report by Executive Director Place
  • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
  1. APPENDIX 1 Midlothian Evaluation Report
    • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
  2. APPENDIX 2 Summary of the Concession Agreement and the Shareholders Agreement
    • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
9.2 Acquisition of land in Shawfair Town Centre from Network Rail - Report by Executive Director Place
  • 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.
  • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
  • 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.
Date Of Next Meeting
Date of next meeting

The next meeting will be held on 24 March 2020 at 11.00am.

Meeting Documents

Declarations of Interests

Visitors

Also in attendance at the above meeting were:

Dr Grace Vickers, Chief Executive

Kevin Anderson, Executive Director Place

Morag Barrow, Joint Director, Health and Social Care

Fiona Robertson, Executive Director Children, Young People and Partnerships

Mary Smith, Director, Education, Communities and Economy

Gary Fairley, Chief Officer Corporate Solutions

Alan Turpie, Monitoring Officer

Verona MacDonald, Democratic Services Team Leader

Mike Broadway, Democratic Services Officer

 

Also Present for public reports as Religious Representatives to the Cabinet -

Mr V Bourne

Mrs E. Morton




Webcast



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