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Meeting Details

Meeting Summary
Midlothian Council
7 Feb 2017 - 14:00 to 17:00
Occurred
Council Chambers
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Welcome Introduction And Apologies
Including any apologies from Members who are unable to attend
Order Of Business
Including notice of new business submitted as urgent for consideration during 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 Minutes of meetings submitted for approval as a correct record:
pdf Note of Meeting of Midlothian Council of 20 December 2016 (486Kb)
PRIVATE - Addendum to Minute of Meeting of Midlothian Council held on Tuesday 20 December 2016
5.2 Minutes of meetings for noting and consideration of any recommendations:
pdf Minute of Cabinet of 22 November 2016 (118Kb)
pdf Minute of Special Cabinet of 22 November 2016 (101Kb)
pdf Minute of Planning Committee held on 30 August 2016 (120Kb)
pdf Minute of Local Review Body held on 29 November 2016 (128Kb)
pdf Minute of Performance Review and Scrutiny of 29 November 2016 (102Kb)
PRIVATE - Addendum - Minute of Performance Review and Scrutiny of 29 November 2016
pdf Minute of Special Performance, Review and Scrutiny Committee 30 November 2016 (1) (95Kb)
pdf Minute of Special Performance, Review and Scrutiny Committee of 30 November 2016 (2) (91Kb)
pdf Minute of Performance Review and Scrutiny Sub Committee of 2 May 2016 (79Kb)
PRIVATE - Addendum - Minute of Performance Review and Scrutiny of 2 May 2016
pdf Minute of Audit Committee of 20 September 2016 (108Kb)
PRIVATE - Addendum to Minute of Audit Committee 20 September 2016
pdf Minute of Petitions Committee of 27 September 2016 (89Kb)
pdf Minute of Seminar of 13 December 2016 (83Kb)
Questions To The Council Leader
No questions received for consideration
Motions
7.1 pdf Notice of motion - proposed by Councillor de Vink and seconded by Councillor Muirhead (48Kb)
7.2 pdf Notice of motion - proposed by Councillor Coventry and seconded by Councillor Wallace (62Kb)
7.3 pdf Notice of motion proposed by Councillor Montgomery and seconded by Councillor Pottinger (35Kb)
Public Reports
8.1 pdf Schedule of Meeting Dates Post the Local Government Election - report by Director, Resources (77Kb)
8.2 pdf The Edinburgh and South East Scotland City Region Deal - report by Chief Executive (82Kb)
8.3 pdf Financial Strategy 2017-18 to 2020-21 - report by Head of Finance and Integrated Service Support (304Kb)
8.4 pdf Financial Monitoring 2016-17 – General Fund Revenue - report by Head of Finance and Integrated Service Support (85Kb)
8.5 pdf General Services Capital Plan 2017-18 to 2021-22 – report by Head of Finance and Integrated Service Support (167Kb)
8.6 pdf Treasury Management and Investment Strategy 2017-18 and Prudential Indicators - report by Head of Finance and Integrated Service Support (147Kb)
8.7 pdf Housing Revenue Account - Revenue Budget and Capital Plan 2016-17 - Report by Head of Finance and Integrated Service Support (67Kb)
8.8 pdf Danderhall Primary School Feasibility Study - report by Director, Education, Communities and Economy (2092Kb)
8.9 pdf Midlothian Council Digital Strategies - report by Head of Finance and Integrated Service Support and Head of Education (65Kb)
8.10 pdf Digital Centre for Excellence- Newbattle Community High School - report by Head of Education (119Kb)
8.11 pdf Educational use of the former Hopefield Primary School site - report by Director, Education, Communities and Economy (76Kb)
8.12 pdf Community Empowerment Act Implementation - Report by Director, Education, Communities and Economy (105Kb)
8.13 pdf TO FOLLOW - Consultation Response UK Green Paper- Work, Health and Disability– report by Director, Education, Communities and Economy (36Kb)
8.14 pdf MAPPA Annual Report 2015-2016 - report by Joint Director, Health and Social Care (68Kb)
8.15 pdf East Lothian and Midlothian Public Protection Committee Biennial Report 2014-16 - Report by Joint Director, Health and Social Care (68Kb)
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 Parking in Midlothian - report by Director, Resources
9.2 Premises of the former Bonnyrigg Leisure Centre – Bright Sparks - Report by Chief Executive
9.3 Education Appointment Committee - Minute of Meeting of 17 January 2017 for approval

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Catherine Johnstone9.2Family member is a service userPersonalCouncillor left the chamber for the duration of the debate

Visitors

Visitor Information is not yet available for this meeting

Webcast



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Council and Democracy

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