Agenda
PDF 467 KBVenue: via MS Teams
Contact: Louise McGeoch Tel 01835 825005 email lmcgeoch@scotborders.gov.uk
Link: link to live stream
| Note | No. | Item |
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Convener's Remarks. |
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Apologies for Absence. |
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Order of Business. |
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Declarations of Interest. |
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2 mins |
Consider Minutes of Scottish Borders Council held on 31 March, 19 May and 26 May 2022 for approval and signing by the Convener. (Copies attached.)
Additional documents: |
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5 mins |
Consider Minutes of the following Committees:-
(a) Major Contracts Governance Group 1 March 2022 (b) Local Review Body 7 March 2022 (c) William Hill Trust 8 March 2022 (d) Lauder Common Good Fund 8 March 2022 (e) Berwickshire Area Partnership 3 March 2022 (f) Sustainable Development 11 March 2022 (g) Audit & Scrutiny 14 March 2022 (h) Hawick Common Good Fund 15 March 2022 (i) Chambers Institution Trust 16 March 2022 (j) Peebles Common Good Fund 16 March 2022 (k) Pension Fund 17 March 2022 (l) Pension Board 17 March 2022 (m) Local Review Body 21 March 2022 (n) Jedburgh Common Good Fund 21 March 2022 (o) Kelso Common Good Fund 22 March 2022 (p) Teviot & Liddesdale Area Partnership 22 March 2022 (q) Cheviot Area Partnership 23 March 2022 (r) Planning & Building Standards 28 March 2022 (s) Civic Government Licensing 29 March 2022 (t) Hawick Common Good Fund 29 March 2022 (u) Tweeddale Area Partnership 29 March 2022 (v) Galashiels Common Good Fund 30 March 2022 (w) Eildon Area Partnership 31 March 2022 (x) Local Review Body 18 April 2022 (y) Civic Government Licensing 22 April 2022
(Separate Supplement containing the public Committee Minutes to follow.)
Additional documents:
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5 mins |
Emergency Powers Report Note approval under the Emergency Powers Procedure in respect of support For Disasters Emergency Committee, assisting Ukraine. (Copy attached.)
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20 mins |
Review Group Update in connection with Independent Inquiry Action Plan Consider update by Chief Executive. Additional documents:
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15 mins |
Consider report by Director Education and Lifelong Learning. (Copy attached.) Additional documents: |
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15 mins |
Proposal to Mothball Eddleston Primary School Consider report by Director Education and Lifelong Learning. (Copy attached.) Additional documents: |
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15 mins |
UK Government Shared Prosperity Fund Consider report by Director Resilient Communities. (Copy attached.) |
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15 mins |
Gypsy Travellers - Site Provision Consider report by Director Social Work and Practice. (Copy attached.) Additional documents: |
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10 mins |
Appointments |
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Pension Fund Board - one Member (Not a Member of the Pension Fund Committee) |
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Playpark Members Oversight Group Appoint a Chair of the Group and one representative from each of the five Area Partnerships. |
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15 mins |
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Any Other Items Previously Circulated |
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Any Other Items Which the Convener Decides Are Urgent |
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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 the relevant paragraphs of Part 1 of Schedule 7A to the aforementioned Act.” |
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1 mins |
Minute Consider private Section of Minute of Scottish Borders Council held on 31 March 2022. (Copy attached.) |
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2 mins |
Committee Minutes Consider private Sections of the Minutes of the following Committees:-
(a) Major Contracts Governance Group 1 March 2022 (b) Hawick Common Good Fund 15 March 2022 (c) Chambers Institution Trust 16 March 2022 (d) Peebles Common Good Fund 16 March 2022 (e) Pension Fund 17 March 2022 (f) Jedburgh Common Good Fund 21 March 2022 (g) Civic Government Licensing 29 March 2022 (h) Hawick Common Good Fund 29 March 2022 (i) Civic Government Licensing 22 April 2022
(Please see separate Supplement containing private Committee Minutes.) |
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5 mins |
Emergency Powers Approval Note approval under the Emergency Powers procedure of report on Strategic Events Investment. (Copy attached.) |
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15 mins |
UK Government Levelling Up Fund Bids for Scottish Borders Consider report by Director Resilient Communities. (Copy attached.) |
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10 mins |
Lease of Ormiston Institute Consider report by Director Infrastructure and Environment. (Copy attached.) |