Scottish Borders Council

Agenda and minutes

Venue: Council Chamber, Council Headquarters, Newtown St Boswells

Contact: Judith Turnbull Tel No. 01835 826556  Email:  judith.turnbull@scotborders.gov.uk

Items
No. Item

1.

Welcome and Introductions

Minutes:

The Chairman welcomed Mr Derek Anderson, recently appointed SBc Contracts Commercial Manager, and asked for a round of introductions from Members and officers present.  It was noted that Mr David Girdler, newly appointed Chief Officer – Roads, had submitted his apologies for the meeting.

 

DECISION

NOTED.

 

2.

Minute pdf icon PDF 61 KB

Minute of Meeting of 8 June 2016 to be noted. (Copy attached).

Minutes:

There had been circulated copies of the Minute of 8 June 2016. 

 

DECISION

APPROVED.

 

3.

Private Business

Minutes:

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

Minutes:

The Sub-Committee approved the private section of the Minute of 8 June 2016.

 

5.

SBc Contracts Trading Operation Update at 30 September 2016

Consider report by Chief Officer Roads. (Copy attached).

Minutes:

The Sub-Committee considered the private report by the Chief Officer Roads for the period to 30 September 2016.

 

 

6.

Next Meeting

Minutes:

The next meeting of the Trading Operations Sub-Committee was scheduled to take place  on 30 January 2017.

 

 

 

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Scottish Borders Council

Council Headquarters Newtown St. Boswells Melrose TD6 0SA

Tel: 0300 100 1800

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