Meeting Details

Moray Council
30 Nov 2021 - 14:00 to 16:30
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Public Items
1. Sederunt
2. Declaration of Group Decisions and Members Interests *

Report by Chief Executive

 

Report by Depute Chief Executive (Education, Communities and Organisational Development)

 

Report by Depute Chief Executive (Economy, Environment and Finance)

 

Private Items

Supplementary Agenda

Public Items
2a. Resolution

Consider, and if so decide, adopt the following resolution:

"That under Section 50A (4) and (5) of the Local Government (Scotland) Act 1973, as amended, the public and media representatives be excluded from the meeting for Item 7 of business on the grounds that it involves the likely disclosure of exempt information of the class described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act.”

 

Report by the Depute Chief Executive (Education, Communities and Organisational Development)

 

Item(s) which the Committee may wish to consider with the Press and Public excluded

 

Private Items
7. Moray Growth Deal – Business Case and Documentation Approval and Update
  • Information on proposed terms and/or expenditure to be incurred by the Authority;
  1. Appendix 01 - Project Summaries
    • Information on proposed terms and/or expenditure to be incurred by the Authority;
  2. Appendix 02 - Full Business Case Digital Health Project V3.3
    • Information on proposed terms and/or expenditure to be incurred by the Authority;
  3. Appendix 03 - Outline Business Case Business Enterprise Hub v7.7
    • Information on proposed terms and/or expenditure to be incurred by the Authority;
  4. Appendix 04 - Outline Business Case MICM v6
    • Information on proposed terms and/or expenditure to be incurred by the Authority;
  5. Appendix 05 - Outline Business Case MAATIC v11.6
    • Information on proposed terms and/or expenditure to be incurred by the Authority;
  6. Appendix 06 - Outline Business Case Cultural Quarter v1.8
    • Information on proposed terms and/or expenditure to be incurred by the Authority;
  7. Appendix 07 - Outline Business Case Bus Revolution v1.6
    • Information on proposed terms and/or expenditure to be incurred by the Authority;
  8. Appendix 08 - Outline Business Case Housing Mix Delivery 11
    • Information on proposed terms and/or expenditure to be incurred by the Authority;
  9. Appendix 09 - Outline Business Case STEM v 2.0
    • Information on proposed terms and/or expenditure to be incurred by the Authority;
  10. Appendix 10 - Moray Growth Deal - Full Deal - Documents - Full Deal Document v3 JC
    • Information on proposed terms and/or expenditure to be incurred by the Authority;
  11. Appendix 11 - Moray Regional Growth Deal - Full Deal - Documents - Governance Framework v5
    • Information on proposed terms and/or expenditure to be incurred by the Authority;
  12. Appendix 12 - Moray Growth Deal Implementation Plan v5
    • Information on proposed terms and/or expenditure to be incurred by the Authority;
  13. Appendix 13 - Moray Regional Growth Deal - Full Deal - Documents - Financial Plan v6
    • Information on proposed terms and/or expenditure to be incurred by the Authority;
  14. Appendix 14 - Partnership Agreement V19-11-21
    • Information on proposed terms and/or expenditure to be incurred by the Authority;
  15. Appendix 15 - Tripartite agreement v1
    • Information on proposed terms and/or expenditure to be incurred by the Authority;
  16. Appendix 16 - Communication Protocol v0.6
    • Information on proposed terms and/or expenditure to be incurred by the Authority;

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were the Chief Executive, Depute Chief Executive (Economy, Environment and Finance), Depute Chief Executive (Education, Communities and Organisational Development), Head of Governance Strategy and Performance, Head of Financial Services, Consultancy Manager and the Senior Engineer - Flood Risk Management and Tracey Sutherland, Committee Services Officer.

 




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