Agenda Contents
Midlothian Council · 12 November 2024
Back to Midlothian Council — 12 November 2024 and its agenda
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Notice of Meeting and Agenda Midlothian Council Venue: Council Chambers/Hybrid, Midlothian House, Dalkeith, EH22 1DN Date: Tuesday, 12 November 2024 Time: 11:00 Executive Director : Place Contact: Clerk Name: Democratic Services Clerk Telephone: Clerk Email: democratic.services@midlothian.gov.uk Further Information: This is a meeting which is open to members of the public. Privacy notice: Please note that this meeting may be recorded. The recording may be publicly available following the meeting. If you would like to know how Midlothian Council collects, uses and shares your personal information, please visit our website: www.Midlothian.gov.uk
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1 Welcome, Introductions and Apologies 2 Order of Business Including notice of new business submitted as urgent for consideration at the end of the meeting. 3 Declaration of Interest Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest. 4 Deputations 5 Minutes 5.1 Minute of Midlothian Council 8 October 2024, submitted for approval 4 - 22 5.2 Action Log 23 - 28 6 Questions to the Council Leader 7 Motions 8 Public Reports 8.1 Financial Monitoring 2024/25 - General Fund Revenue, report by Chief Financial Officer 29 - 39 8.2 Housing Revenue Account – Revenue Budget and Capital Plan 2024/25, report by Chief Financial Officer 40 - 46 8.3 General Services Capital Plan 2024/25 - Quarter 2 Monitoring, report by Chief Financial Officer 47 - 57 8.4 School Admissions Policy Consultation, report by Executive Director, Children, Young People and Partnerships 58 - 62 8.5 Climate Change/Net Zero Report, report by Executive Director Place 63 - 146 8.6 Midlothian Economic Strategy, report by Executive Director Place 147 - 235 8.7 Digital Strategy Report, report by Chief Officer Corporate Solutions 236 - 257
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8.8 Offsite Construction Housing Report, report by Executive Director Place 258 - 264 Exclusion of Members of the Public (A) TO CONSIDER RESOLVING TO DEAL WITH THE UNDERNOTED BUSINESS IN PRIVATE IN TERMS OF PARAGRAPHS 6, 9 AND 11 OF PART 1 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973 - THE RELEVANT REPORTS ARE THEREFORE NOT FOR PUBLICATION; AND (B) TO NOTE THAT NOTWITHSTANDING ANY SUCH RESOLUTION, INFORMATION MAY STILL REQUIRE TO BE RELEASED UNDER THE FREEDOM OF INFORMATION (SCOTLAND) ACT 2002 OR THE ENVIRONMENTAL INFORMATION REGULATIONS 2004. 9 Private Reports 9.1 Midlothian House & Fairfield House - Rationalisation Options Appraisal, report by Executive Director Place 10 Date of Next Meeting The next meeting will be held on Tuesday 17 December, 11am.