Scottish Borders Council

Agenda and minutes

Venue: Council Chamber, Town Hall, Hawick

Contact: Judith Turnbull Tel No. 01835 826556  E-mail:  Judith.Turnbull@scotborders.gov.uk

Items
No. Item

1.

Minute pdf icon PDF 81 KB

Consider Minute of meeting held on 18 August 2015.  (Copy attached),

Minutes:

MINUTE

There had been circulated copies of the Minute of the Meeting held on 18 August 2015.

 

DECISION

APPROVED the Minute for signature by the Chairman.

 

2.

Private Business

Before proceeding with the private business, the following motion should be

approved:-

“That under Section 50A(4) of the Local Government (Scotland) Act 1973,

the public be excluded from the meeting for the following items of business

on the grounds that they involve the likely disclosure of exempt information

as defined in paragraph 9 of Part 1 of Schedule 7A to the aforementioned

Act.”

Minutes:

Private Business

DECISION

AGREED under Section 50A(4) of the Local Government (Scotland) Act 1973 to exclude the public from the meeting during consideration of the business detailed in the Appendix to the Minute on the grounds that it involved the likely disclosure of exempt information as defined in paragraph 6 of Part 1 of Schedule 7A of the Act.

 

 

 

SUMMARY OF PRIVATE BUSINESS

 

3.

Private Minute

Consider the private section of the Minute of the Meeting held on 18 August 2015. (Copy attached).

Minutes:

Members approved the private section of the Minute of 18 August 2015.

 

4.

Lease of Willestruther Cottage

Consider briefing note by the Property Officer. (Copy attached). Documents presented to the Meeting on the 18 August 2015 attached for information.   

NB Interview will commence at 2 pm.

Minutes:

The Sub-Committee considered a briefing paper by the Estates Officer.

 

5.

Urgent Business

Minutes:

Under Section 50B(4)(b) of the Local Government (Scotland) Act 1973, the Chairman was of the opinion that the item dealt with in the following paragraph should be considered at the meeting as a matter of urgency, in view of the need to keep Members informed / make an early decision.

 

 

6.

Market Site Lease

Minutes:

The Sub-Committee considered a verbal report by the Estates Officer.

 

 

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