Scottish Borders Council

Agenda and draft minutes

Venue: Council Chamber, Council Headquarters, Newtown St Boswells

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

Items
No. Item

1.

Welcome and Introductions

Minutes:

The Chairman welcomed Martin Joyce - Service Director Assets & Infrastructure, Jason Hedley - Chief Officer Roads, Peter McNulty - Contracts Manager and Derek Anderson  - Quantity Surveyor to the meeting and there was a round of introductions. 

 

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.

SBc Contracts Trading Operation Update at 31 March 2019

To consider report by Chief Officer Roads. (Copy attached).

Minutes:

Members considered a report by the Chief Officer Roads providing an update on the trading and financial position of SBc Contracts for the period to 31 March 2019.  

 

 

4.

Next Meeting

Minutes:

The Chairman thanked everyone for attending the meeting and for the comprehensive report.  It was noted that this was an additional meeting and the next meeting, scheduled for 17 September 2019, would consider reports from Live Borders, SB Cares and SBc Contracts.

 

DECISION

NOTED.

 

 

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Scottish Borders Council

Council Headquarters Newtown St. Boswells Melrose TD6 0SA

Tel: 0300 100 1800

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