Agenda and draft minutes

In absence of sufficient Members to constitute a quorum the Chairman adjourned the meeting to allow for others Members to attend the meeting.

The meeting resumed at 9.30 am on Thursday 7 April 2022.

Consider Minute of the Meeting held on 13 December 2021.  (Copy attached.)

There had been circulated copies of the Minute of the Meeting held on 13 December 2021.

DECISION

AGREED to approve the Minute for signature by the Chairman.

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

DECISION

AGREED under Section 50A(4) of the Local Government (Scotland) Act 1973 to exclude the public from the meeting during consideration of the business detailed in the Appendix to this Minute on the grounds that it involved the likely disclosure of exempt information as defined in Paragraph 9 of Part I of Schedule 7A to the Act.

Consider briefing note by Estates Surveyor regarding use of Brownsbank Park as compound site for Scottish Water.  (Copy attached.)

Members considered the briefing note by the Estates Surveyor regarding use of Brownsbank Park as a compound site for Scottish Water.