Midlothian Council — 25 February 2025

1. Welcome
2. Order of Business
3. Declarations of interest
4. 5.1
   Minute of Council meeting of 17 December 2024 submitted for approval
5. 5.2
   Minute Volume Index
6. 5.3
   Action Log
7. No items for discussion
8. 7.1
   Labour Group representatives on Committees and Working Groups
9. 7.2
   Response to Storm Éowyn
10. 8.1
    Financial Monitoring 2024/25 – General Fund Revenue - Chief Financial Officer & Section 95 Officer
11. 8.2
    Housing Revenue Account Revenue Budget 2024/25 – 2025/26 and Capital Plan 2024/25 – 2027/28 - Chief Financial Officer & Section 95 Officer
12. 8.3
    General Services Capital Plan 2024/25 Quarter 3 Monitoring and 2025/26 to 2028/29 Budgets - Chief Financial Officer & Section 95 Officer
13. 8.4
    Treasury Management and Investment Strategy 2025/26 & Prudential Indicators - Chief Financial Officer & Section 95 Officer
14. 8.5
    Scottish Local Authorities Remuneration Committee - Recommendations - Chief Officer Corporate Solutions
15. 8.6
    Fees and Charges 2025/26 - Chief Officer Corporate Solutions
16. 8.7
    Medium Term Financial Strategy - Chief Financial Officer & Section 95 Officer - Paper to follow
17. 8.8
    Audit Committee Recruitment of an Independent Member - Chief Internal Auditor
18. 8.9
    Standing Orders Working Group update and schedule of meeting dates 2025/2027 - Chief Officer Corporate Solutions
19. 8.10
    UK Shared Prosperity Transition Funding 2025/26 - Executive Director - Children, Young People and Partnerships
20. 8.11
    Use of Glyphosate Update Report - Chief Officer, Place
21. 8.12
    Standards Commission Decision - Legal and Governance Manager/Monitoring Officer
22. Exclusion of Members of the Public
23. Date of next meeting

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