Agenda Contents
Moray Council · 21 January 2025
Back to Moray Council — 21 January 2025 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
Page 1
Moray Council Tuesday, 21 January 2025 NOTICE IS HEREBY GIVEN that a Special Meeting of the Moray Council is to be held at Council Chambers, Council Office, High Street, Elgin, IV30 1BX on Tuesday, 21 January 2025 at 09:30. BUSINESS 1. Sederunt 2. Declaration of Group Decisions and Members Interests * 3. Resolution Consider, and if so decide, adopt the following resolution: "That under Section 50A (4) and (5) of the Local Government (Scotland) Act 1973, as amended, the public and media representatives be excluded from the meeting for Item 11 of business on the grounds that it involves the likely disclosure of exempt information of the class described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act.” 4. Proposals for Revised Committee Reports Format and Processes Report by Interim Chief Executive 5 - 16 5. Short to Medium Term Financial Plan Report by the Depute Chief Executive (Economy, Environment and Finance) 17 - 36 6. 2025-28 Capital Plan and Indicative Capital Plan 2025 - 2035 Report by the Depute Chief Executive (Economy, Environment and Finance) 37 - 58
Page 2
7. Authorisation Policy Review Report by Depute Chief Executive (Economy, Environment and Finance) 59 - 72 8. Elgin Business Improvement District - Ballot Renewal Report by the Depute Chief Executive (Economy, Environment and Finance) 73 - 274 9. Common Good Consultation - Roysale Park Report by Depute Chief Executive (Education, Communities and Organisational Development) 275 - 286 10. Moray Sport and Leisure Asset Review Update Report by Depute Chief Executive (Education, Communities and Organisational Development) 287 - 436 Item(s) which the Council may wish to consider with the Press and Public excluded 11. Application for Voluntary Early Retirement [Para 1 and 11] • 1. Information relating to staffing matters; • 11. Information relating to any consultations or negotiations in connection with any labour relations; Watching the Meeting You can watch the webcast live by going to: http://www.moray.gov.uk/moray_standard/page_43661.html Webcasts are available to view for 1 year following the meeting. You can also attend the meeting in person, if you wish to do so, please come to the High Street entrance door and a member of staff will be let into the building.
Page 3
GUIDANCE NOTES * Declaration of Group Decisions and Members Interests - The Chair of the meeting shall seek declarations from any individual or political group at the beginning of a meeting whether any prior decision has been reached on how the individual or members of the group will vote on any item(s) of business on the Agenda, and if so on which item(s). A prior decision shall be one that the individual or the group deems to be mandatory on the individual or the group members such that the individual or the group members will be subject to sanctions should they not vote in accordance with the prior decision. Any such prior decisions will be recorded in the Minute of the meeting.
Page 4
MORAY COUNCIL Moray Council SEDERUNT Councillor Kathleen Robertson (Chair) Councillor Donald Gatt (Depute Chair) Councillor James Allan (Member) Councillor Peter Bloomfield (Member) Councillor Neil Cameron (Member) Councillor Tracy Colyer (Member) Councillor Theresa Coull (Member) Councillor John Cowe (Member) Councillor John Divers (Member) Councillor Amber Dunbar (Member) Councillor Jérémie Fernandes (Member) Councillor David Gordon (Member) Councillor Juli Harris (Member) Councillor Sandy Keith (Member) Councillor Elaine Kirby (Member) Councillor Scott Lawrence (Member) Councillor Marc Macrae (Member) Councillor Paul McBain (Member) Councillor Neil McLennan (Member) Councillor Shona Morrison (Member) Councillor Bridget Mustard (Member) Councillor Derek Ross (Member) Councillor John Stuart (Member) Councillor Draeyk van der Horn (Member) Councillor Sonya Warren (Member) Councillor Ben Williams (Member) Clerk Name: Tracey Sutherland Clerk Telephone: 07971 879268 Clerk Email: committee.services@moray.gov.uk