Agenda and minutes
Venue: Council Chamber, Council Headquarters, Newtown St Boswells
Contact: Judith Turnbull Tel No. 01835 826556 Email: judith.turnbull@scotborders.gov.uk
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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.
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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.
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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
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Minute Minutes: The Sub-Committee approved the private section of the Minute of 8 June 2016.
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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.
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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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