Scottish Borders Council

Agenda and minutes

Venue: COMMITTEE ROOM 4, COUNCIL HEADQUARTERS, NEWTOWN ST BOSWELLS

Contact: Pauline Bolson (Tel No. 01835 826503)  E-mail:  pbolson@scotborders.gov.uk

Items
No. Item

1.

WELCOME

Minutes:

The Chairman welcomed Lisa Paxton, recently appointed to the post of Senior Financial Analyst, to her first meeting of the Trading Operations Sub-Committee.

2.

Minute pdf icon PDF 57 KB

Minute of Meeting of 8 June 2015 to be noted. (Copy attached).

Minutes:

There had been circulated copies of the Minute of 8 June 2015.

 

DECISION

APPROVED.

 

3.

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 the relevant paragraph of Part 1 of Schedule 7A of the aforementioned Act. “

 

 

Minutes:

               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 this Minute on the grounds that they involved the likely disclosure of exempt information as defined in paragraph 8 of part 1 of Schedule 7A to the Act.

 

SUMMARY OF PRIVATE BUSINESS

 

4.

Minute

Consider private section of the Minute of Meeting of 8 June 2015. (Copy attached).

Minutes:

MINUTE

The Sub-Committee approved the private section of the Minute of 8 June 2015.

 

5.

SBc Contracts Trading Operation Update at 30 June 2015

Consider report by Service Director Commercial Services. (Copy attached).

Minutes:

The Sub-Committee considered the private report by the Service Director Commercial Services.

 

 

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