Meeting Details

Meeting Summary
Moray Council
28 Sep 2022 - 09:30 to 12:45
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Public Items
1. Sederunt
2. Declaration of Group Decisions and Members Interests *
3. 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 Items 16 - 18 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.”

 

4. Minutes
7. Written Questions **

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

 

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

 

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

 

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

 

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

 

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

 

15. Question Time ***

Consider any oral question on matters delegated to the Committee in terms of the Council's Scheme of Administration. 

 

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

 

Private Items
16. Learning Estate - Primary School Proposal [Paras 1 and 12]
  • 1. Information relating to staffing matters;
  • 12. Information relating to instructions to counsel any opinion of counsel and any advice received, information obtained or action to be taken in connection with any legal proceedings;
17. Moray Affordable Housing Programme - Property Acquisition [Para 9]
  • 9. Information on terms proposed or to be proposed by or to the Authority;
  1. Moray Affordable Housing Programme - Property Acquisition - Appendix I
    • 9. Information on terms proposed or to be proposed by or to the Authority;
  2. Moray Affordable Housing Programme - Property Acquisition - Appendix II
    • 9. Information on terms proposed or to be proposed by or to the Authority;
  3. Moray Affordable Housing Programme - Property Acquisition - Appendix III
    • 9. Information on terms proposed or to be proposed by or to the Authority;
18. Hydrogen Research [Para 9]
  • 9. Information on terms proposed or to be proposed by or to the Authority;

Supplementary Agenda

Public Items

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

 

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

 

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

 

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

 

Private Items
19. Refugee and Resettlement Partnership - [Para 3 and 5]
  • 3. Information relating to any particular applicant for, or recipient or former recipient of, any service provided by the Authority;

Additional Meeting Documents

  1. pdf Information Report - Approved Minutes of Moray Integration Joint Board (193Kb)
  2. Background Paper 1 - Flexible Working Flexible Working Toolkit (final draft) July 2022
    • 1. Information relating to staffing matters;
  3. Background Paper 2 - Flexible Working Hybrid Working Guidance July 2022 (final draft)
    • 1. Information relating to staffing matters;
  4. Background Paper 3 - Flexible Working Checklist for hybrid working (final draft) July 2022
    • 1. Information relating to staffing matters;
  5. Background Paper 4 - Flexible Working Tools for remote working (final draft) July 22
    • 1. Information relating to staffing matters;
  6. Background Paper 5 - Flexible Working DSE Checklist updated with revised workstyles (final draft) July 2022
    • 1. Information relating to staffing matters;
  7. Background Paper 6 - Flexible Working Your Health and working from home (final draft) July 22
    • 1. Information relating to staffing matters;
  8. Background Paper 7 - Flexible Working Working arrangements info doc (final draft) July 2022
    • 1. Information relating to staffing matters;
  9. Background Paper 8 - Flexible Working Application Form (May 22)
    • 1. Information relating to staffing matters;
  10. Background Paper 9 - Windows 10 - Any Connect User Guide - Cisco ASA 5512-X
    • 1. Information relating to staffing matters;
  11. pdf Urgent Agenda Pack (682Kb)
  12. Learning Estate - Primary School Proposal - Appendix 1
    • 1. Information relating to staffing matters;
    • 12. Information relating to instructions to counsel any opinion of counsel and any advice received, information obtained or action to be taken in connection with any legal proceedings;
  13. pdf Vote 1 - Whether Item 12a Should be Heard in Confidence (89Kb)
  14. pdf Vote 2 - Remaining Place on ECLS Committee (30Kb)
  15. pdf Vote 3 - School Meal Debt (13Kb)
  16. pdf Vote 4 - River Spey (29Kb)
  17. pdf Vote 5 - Primary School Proposal (27Kb)
  18. pdf Action Response - Vaping (28Kb)
  19. pdf Minutes of meeting of 28 September 2022 (125Kb)

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  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 HR, ICT and Organisational Development, Head of Environment and Commercial Services, Head of Economic Growth and Development, Chief Financial Officer, Head of Education Resources and Communities, Head of Housing and Property, Consultancy Manager, Democratic Services Manager, Andy Hall, Senior Project Manager, Hilda Puskas, Senior Project Manager, Senior Engineer - Flood Risk Management and Tracey Sutherland, Committee Services Officer.

 

The following Lay Members of the Education, Children's and Leisure Services Committee joined the meeting for the discussion of items 12 on the agenda - Mrs Sheila Brumby, Mrs Emma Tunard and Mrs Susan Slater.

 

 


Webcast



This link will take you to an external website, the content displayed is managed and hosted externally to CMIS. Please note that the webcast may not be immediately available due to third party synchronisation delays.

Contact Us

Committee Services
Council Offices
High Street
Elgin
IV30 1BX

01343 563014

committee.services@moray.gov.uk

Contact Us

Members Support
Council Offices
High Street
Elgin
IV30 1BX

01343 563114