Meeting Details

Meeting Summary
Moray Council
26 Jun 2024 - 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 15 and 16 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.”

 

5 Written Questions **

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)

 

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

 

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

 

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

 

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

 

15 Former Toilets, Leys Road, Forres [Paras 6, 8 and 9]
  • 6. Information relating to the financial or business affairs of any particular person(s);
  • 8 & 9. Information on proposed terms and/or expenditure to be incurred by the Authority;
  1. Former Toilets, Leys Road, Forres Appendix I
    • 6. Information relating to the financial or business affairs of any particular person(s);
    • 8 & 9. Information on proposed terms and/or expenditure to be incurred by the Authority;
16 Moray Affordable Housing Programme - Council Land Acquisition [Para 9]
  • 9. Information on terms proposed or to be proposed by or to the Authority;
Information Reports
Information Reports - Not for Discussion at this Meeting

Any member wishing to call in a noting or information report from one meeting shall give notice to Committee Services at least 48 hours before the meeting for which the report is published. The Notice shall be countersigned by one other elected member and shall explain the reason for call in including any action sought.

Watching the Meeting

You can watch the webcast live by going to:

 

 

http://www.moray.gov.uk/moray_standard/page_43661.html

 

 

Webcasts are available to view for 1 year following the meeting.

 

You can also attend the meeting in person, if you wish to do so, please come to the High Street entrance door and a member of staff will be let into the building.

Supplementary Agenda

Public Items

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

 

Private Items
17 Long Term Town Fund - Elgin Town Board Update [Para 8]
  • 8. Information on the amount of any expenditure proposed to be incurred by the Authority;
  1. Long Term Town Fund - Elgin Town Board Update Appendix 1
    • 8. Information on the amount of any expenditure proposed to be incurred by the Authority;

Additional Meeting Documents

  1. pdf App 1 Investment proposal template Housing and Property BIM Rev 02 - Private
  2. pdf App 2 Moray Council_Digital IM Strategy_0_ExecSummary_P03 - Private
  3. pdf App 3 Moray Council_Digital IM Strategy_1_IntroNote_P04 - Private
  4. pdf App 4 Moray Council_Digital IM Strategy_2_ReviewDiscovery_P03 - Private
  5. pdf App 5 Moray Council_Digital IM Strategy_3_Recommendations_P04 - Private
  6. pdf App 6 Moray Council_Digital IM Strategy_Enablement_External Support_V1 - Private
  7. pdf App 7 BIM Fundamentals_Moray_ExecutiveSummary - Private
  8. pdf Unaudited Annual Accounts for 2023-24 (updated) (1637Kb)
  9. pdf Connected Charities Trust Fund Trustees Report and Financial Statements 2023-24 (258Kb)
  10. pdf MC20240626 - Urgent Agenda (464Kb)

Declarations of Interests

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

Visitors

Interim 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 Environmental and Commercial Services, Head of Housing and Property Services, Head of HR, ICT and Organisational Development, Public Transport Manager, Design and Construction Manager, Asset Manager, Strategic Planning and Development Manager and Lissa Rowan, Committee Services Officer as Clerk to the Meeting.

 

Webcast



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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