Agenda Contents
Midlothian Council · 23 August 2022
Back to Midlothian Council — 23 August 2022 and its agenda
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Notice of Meeting and Agenda Midlothian Council Venue: Virtual Meeting, Date: Tuesday, 23 August 2022 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 4 Deputations 5 Minutes 5.1 PUBLIC MINUTE Midlothian Council for Approval 28 June 2022 5 - 26 5.2 PRIVATE MINUTE Midlothian Council for Approval 28 June 2022 5.3 Action Log- Council 23 August 2022 27 - 30 6 Questions to the Council Leader 7 Motions 7.1 Motion - Standing up for Responsible Tax Conduct_Redacted 31 - 34 8 Public Reports 8.1 Housing Revenue Account Revenue Budget and Capital Plan 2022_23 Report by Chief Office Corporate Solutions 35 - 42 8.2 Annual Treasury Management Outturn 2021-22 Report by Chief Officer Corporate Solutions 43 - 74 8.3 General Services Capital Plan_2022_23 Quarter 1 Monitoring by Chief Officer Corporate Solutions 75 - 84 8.4 Financial Monitoring 202223 – General Fund Revenue Report by Chief Officer Corporate Solutions 85 - 96 8.5 Medium Term Financial Strategy - 2023/24 to 2027/28 Report by Chief Officer Corporate Solutions 97 - 120
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8.6 Scottish Parliament Finance and Public Administration Committee_ Pre-Budget Scrutiny Call for Views Report by Chief Officer Corporate Solutions 121 - 132 8.7 Risk Management Strategy Report by Chief Officer Place 133 - 150 8.8 National Care Service (Scotland) Bill Report by Principal Solicitor 151 - 156 8.9 (Abortion) Buffer Zone Consultation Response Report by Executive Director Place 157 - 170 8.10 Appointment of Representatives to Outside Bodies - Scottish Joint Council_July 2022 Report by Executive Director Place 171 - 174 8.11 Appointment of Representatives to Outside Bodies - Scotland Excel Joint Committee Report by Executive Director Place 175 - 178 8.12 Wheelchair Accessible Housing Targets Report by Executive Director Place 179 - 206 8.13 Rapid Rehousing Transition Plan 2022-23_ 2024-25 Report by Chief Officer Place 207 - 286 8.14 Trauma Informed practice development in Midlothian report by Head of Adult Services 287 - 334 8.15 Additions to Family Leave - Pregnancy Loss Pledge and Fertility Treatment Leave Report by Chief Officer Corporate Solutions 335 - 340 9 Private Reports 9.1 Acquisition of Office and Industrial Investment at Hardengreen One and Two, Eskbank, Dalhousie Road, Dalkeith, EH22 3NX Report by Executive Director Place • 6. Information relating to the financial or business affairs of any particular person (other than the authority). 9.2 Easthouses Primary School – Audit Report by Chief Executive • 6. Information relating to the financial or business affairs of any particular person (other than the authority). 9.3 Learning Estate Investment Plan 3 Bids Report by Executive Director Children, People & Partnerships • 6. Information relating to the financial or business affairs of any particular person (other than the authority). 10 Date of Next Meeting The next meeting will be held on 4th October 2022