Agenda
PDF 140 KBVenue: Council Chamber, Council Headquarters, Newtown St Boswells
Contact: Judith Turnbull Tel No. 01835 826556 Email: Judith.Turnbull@scotborders.gov.uk
| Note | No. | Item |
|---|---|---|
|
Apologies for Absence |
||
|
Order of Business |
||
|
Declarations of Interest |
||
5 mins |
Minute of the Meeting of the Major Contracts Governance Group held on 5 March 2019 to be noted. (Copy attached.) |
|
|
SB CARES BUSINESS |
||
10 mins |
Consider report by Chief Operating Officer. (Copy attached). Additional documents: |
|
10 mins |
Communications Update Consider report by Chief Operating Officer. (Copy attached). |
|
10 mins |
Consider report by Operations Director. (Copy attached). Additional documents: |
|
|
Any Other Items Previously Circulated |
||
|
Any Other Items which the Chairman Decides are Urgent |
||
|
Items Likely To Be Taken In Private 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 6 of Part 1 of Schedule 7A to the aforementioned Act.” |
||
|
Minute Private section of the Minute of the Meeting of the Major Contracts Governance Group held on 5 March 2019 to be noted. (Copy attached.) |
||
|
SB CARES BUSINESS |
||
10 mins |
Commercial Developments Consider report by Chief Operating Officer. (Copy attached). |
|
10 mins |
SB Cares Financial Position Consider verbal update by Director, SB Cares. |
|
20 mins |
CGI BUSINESS |