Scottish Borders Council

Agenda

Venue: Via Microsoft Teams

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

Link: Teams live event

Items
Note No. Item

1.

Apologies for Absence

2.

Order of Business

3.

Declarations of Interest

2 mins

4.

Minute pdf icon PDF 70 KB

Minute of the Meeting of the Major Contracts Governance Group held on 3 March 2020 to be noted.  (Copy attached.)

5.

Any Other Items Previously Circulated

6.

Any Other Items which the Chairman Decides are Urgent

7.

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

2 mins

8.

Minute

Private section of the Minute of the Meeting of the Major Contracts Governance Group held on 3 March 2020 to be noted.  (Copy attached.) 

SBc CONTRACTS BUSINESS

30 mins

9.

SBc Contracts Trading Operation Update

Consider report by Executive Director Finance & Regulatory. (Copy attached).

CGI BUSINESS

20 mins

10.

CGI Update

Consider CGI Performance Briefing. (Copy attached).

 

CONTACT US

Scottish Borders Council

Council Headquarters Newtown St. Boswells Melrose TD6 0SA

Tel: 0300 100 1800

Email:

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