Midlothian Council — 27 June 2023

1. Welcome
2. Order of Business
3. Declarations of interest
4. 5.1
   Minute 9 May 2023 - submitted for approval
5. 5.2
   Minute Volume - issued separately
6. 5.3
   Action Log - Council 27 June 2023 - Final
7. 7.1
   Pre payment Meters
8. 7.2
   Volunteer Week
9. 7.3
   Motion Gala Days
10. 7.4
    Pride
11. 8.1
    Financial Monitoring 2022-23 - General Fund Revenue, Report by Chief Finance Officer
12. 8.2
    Housing Revenue Account Revenue and Capital Final Outturn 2022/23 and Capital Plan 2023/24 - 2025/26 report by Chief Finance Officer (Acting)
13. 8.3
    General Services Capital Plan Outturn 2022/23, report by Chief Finance Officer (Acting)
14. 8.4
    Treasury Management 2022/23, report by Chief Finance Officer (Acting)
15. 8.5
    Developer Contributions, report by Executive Director Place
16. 8.6
    Midlothian Council Transformation Blueprint (2023-28), report by Chief Executive
17. 8.7
    Single Midlothian Plan 2023/27 and Single Midlothian Plan H2 Performance Report (Half year October 2022 to March 2023), report by Chief Executive
18. 8.8
    Service Plans 2023/24 – 2027/28, report by Chief Executive
19. 8.9
    Equalities Outcomes and Mainstreaming Progress Report 2021-23, report by Chief Executive
20. 8.10
    Second Review of Scottish Parliament Boundaries, report by Legal and Governance Manager
21. 8.11
    Midlothian Integration Scheme Review, report by Executive Director Place
22. 8.12
    Midlothian Negotiating Committee for Teachers schedule of meeting dates, report by Executive Director Place
23. 8.13
    Easthouses Education Consultation, report by Executive Director Children, Young People and Partnerships
24. 8.14
    Structural Report - Mayfield Primary School and St Luke’s Primary School, report by Executive Director Place
25. 8.15
    Beeslack Community High School and Penicuik Community High School, report by Executive Director Place
26. 8.16
    Penicuik Townscape Heritage and Conservation Area Regeneration Scheme (Penicuik TH-CARS) - Public Realm Developer Contributions and 2-4 West Street, report by Executive Director Place
27. 8.17
    Scottish Government Funding for Children’s Outdoor Play - Refurbishment of Play Areas 2023/24, report by Chief Officer Place
28. 8.18
    Cycle Path (Rosewell to Auchendinny), report by Chief Officer Place
29. 8.19
    Advertising and Marketing Policy, report by Chief Officer Place
30. 8.20
    Analogue to Digital Capital Bid, report by Executive Director Place and Chief Officer, Midlothian Integrated Joint Board & Director, Health & Social Care
31. 8.21
    National Housing Project, report by Chief Social Work Officer and Chief Officer Children’s Services, Partnerships and Communities
32. 8.22
    The Promise, report by Chief Social Work Officer and Chief Officer Children’s Services, Partnerships and Communities
33. Exclusion of Members of the Public
34. Date of next meeting

More from Midlothian Council