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.

Minute pdf icon PDF 70 KB

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

Minutes:

There had been circulated copies of the Minute of the meeting of the Major Contracts Governance Group of 3 November 2020.

 

1.2       It was requested that, in the interest of transparency and accountability, redacted reports (or a public report) be available in the public domain.  Legal advice would be sought to determine if this was appropriate.

 

DECISION

(a)          NOTED the Minute of the Major Contracts Governance Group of 3 November 2020.

(b)          AGREED to request that the Chief Legal Officer advise if redacted reports could be published on the Council’s public website. 

 

2.

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 6 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 ground that they involved the likely Part 1 of Schedule 7A to the Act.

 

 

SUMMARY OF PRIVATE BUSINESS

 

 

3.

Minute

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

Minutes:

Members approved the Private Section of the Minute of the Major Contracts Governance Group of 3 November 2020.

 

 

 

4.

SBc Contracts Trading Operation Update

Consider report by Service Director Assets & Infrastructure.  (Copy attached).

Minutes:

 

Members considered a report on the trading and financial position of SBc Contracts for the period to 31 December 2020

5.

CGI Executive Performance Review

Consider CGI Performance Review. (Copy attached).

Minutes:

Members considered the CGI Performance Review.

 

 

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