Scottish Borders Council

Agenda and draft minutes

Venue: Via Microsoft Teams

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

Link: Teams Live Event

Items
No. Item

1.

Welcome

Minutes:

The Chairman welcomed everyone to the online meeting.

2.

Minute pdf icon PDF 74 KB

Minute of meeting held on 10 February 2020 to be noted and signed by the Chairman (copy attached).

Minutes:

The Committee noted the Minute of the meeting of 10 February 2020.

 

DECISION

NOTED for signature by the Chairman.

 

 

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 paragraph 8 of Part 1 of Schedule 7A to the aforementioned Act.”

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 contained in the following items on the grounds that they involved the likely disclosure of exempt information as defined in paragraphs 6 and 8 of part 1 of Schedule 7A to the Act.

 

SUMMARY OF PRIVATE BUSINESS

 

4.

Private Minute

Private Minute of meeting held on 10 February 2020 to be noted and signed by the Chairman (copy attached).

Minutes:

The Sub-Committee noted for signature the Private Minute of 10 February 2020.

5.

Isio Manager Briefing

Consider Isio Manager Briefing Paper (copy attached). 

Minutes:

The Sub-Committee noted a Manager Briefing Paper by Isio.

6.

Presentation - Baillie Gifford

Copy attached.

Minutes:

The Sub-Committee noted a presentation by Baillie Gifford.

 

7.

Presentation - Morgan Stanley

Copy attached.

Minutes:

The Sub-Committee noted a presentation by Morgan Stanley.  

 

8.

Presentation - Macquarie Infrastructure Debt Investment Solutions

Copy attached.

Minutes:

The Sub-Committee noted a presentation by Macquarie Infrastructure Debt Investment Solutions.

 

CONTACT US

Scottish Borders Council

Council Headquarters Newtown St. Boswells Melrose TD6 0SA

Tel: 0300 100 1800

Email:

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