Midlothian Council — 27 February 2024

1. Welcome
2. Order of Business
3. Declarations of interest
4. None
5. 5.1
   Minute of Meeting of Midlothian Council 19 December 2023 submitted for approval
6. 5.2
   Minute Volume Index
7. 5.3
   Action Log
8. None
9. 7.1
   Flood Risk Management
10. 8.1
    Financial Monitoring 2023/24 – General Fund Revenue, report by Chief Financial Officer & Section 95 Officer
11. 8.2
    Housing Revenue Account - Revenue Budget 2023/24 – 2024/25 and Capital Plan 2023/24 – 2026/27, report by Chief Financial Officer & Section 95 Officer
12. 8.3
    General Services Capital Plan 2023/24 Quarter 3 Monitoring, and 2024/25 to 2027/28 Budgets, report by Chief Financial Officer & Section 95 Officer
13. 8.4
    Treasury Management and Investment Strategy 2024/25 & Prudential Indicators, report by Chief Financial Officer & Section 95 Officer
14. 8.5
    Foster Carer Additional Funding, report by Chief Social Work Officer and Chief Officer Children’s Services
15. 8.6
    Council Tax charges on second homes and empty properties, report by Executive Director Place
16. 8.7
    Fees and Charges 2024/25, report by Executive Director Place
17. 8.8
    Medium Term Financial Strategy – 2024/25 to 2028/29, report by Chief Financial Officer & Section 95 Officer
18. 8.9
    Bus Partnership Fund Grants Awarded, Fund freeze and Community Bus Fund Award, report by Executive Director Place
19. 8.10
    ‘Midlothian on the Move’ Draft Strategy for Consultation and new bids to the Active Travel Infrastructure Fund, report by Executive Director Place
20. 8.11
    200th Anniversary of Braille, report by Executive Director Place
21. Exclusion of Members of the Public
22. Date of next meeting

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