Agenda

Lauder Common Good Fund Sub-Committee - Tuesday, 20th February, 2024 2.00 pm

Venue: via Microsoft Teams

Contact: William Mohieddeen Tel: 01835 826504; Email: william.mohieddeen@scotborders.gov.uk

Items
Note	No.	Item
	1.	Apologies for Absence
	2.	Order of Business
	3.	Declarations of Interest
2 mins	4.	Minute PDF 87 KB Consider Minute of the Meeting held on 12 December 2023 for approval and signature by the Chair. (Copy attached.)
15 mins	5.	Monitoring Report for 9 Months to 31 December 2023 and Proposed Budget for Financial Year 2024-25 PDF 185 KB Consider report by Director Finance and Procurement. (Copy attached.)
	6.	Any Other Items Previously Circulated
	7.	Any Other Items which the Chair Decides are Urgent
	8.	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 paragraphs of Part 1 of Schedule 7A to the aforementioned Act.”
2 mins	9.	Minute Consider Private Section of the Minute of the Meeting held on 12 December 2023 for approval and signature by the Chair. (Copy attached.)
15 mins	10.	General Property Update Consider update by Estates Strategy Manager.