Meeting Details

Meeting Summary
Moray Council
4 Dec 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 17 - 22 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
6. Written Questions **

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

 

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

 

11. pdf Capital Strategy (69Kb)

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)

 

16. Information Reports - if called in
Private Items
Item(s) which the Committee may wish to consider with the Press and Public excluded

 

17. Applications For Voluntary Early Retirement - Voluntary Severance [Para 1]
  • 1. Information relating to staffing matters;
  1. Applications For Voluntary Early Retirement - Voluntary Severance - Appendix A
    • 1. Information relating to staffing matters;
18. Collaborative Leadership Development Work Update [Para 1]
  • 1. Information relating to staffing matters;
19. Smarter Working Project Report- Phase 2 Update [Para 1]
  • 1. Information relating to staffing matters;
20. Short to Medium Term Financial Plan [Para 1]
  • 1. Information relating to staffing matters;
  1. Short Medium Term Financial Plan - Appendix 1
    • 1. Information relating to staffing matters;
  2. Short Medium Term Financial Plan - Appendix 2
    • 1. Information relating to staffing matters;
  3. Short Medium Term Financial Plan - Appendix 3
    • 1. Information relating to staffing matters;
21. Residential Property Acquisition [Para 9]
  • 9. Information on terms proposed or to be proposed by or to the Authority;
  1. Residential Property Acquisition - Appendix I
    • 9. Information on terms proposed or to be proposed by or to the Authority;
22. Moray Growth Deal Full Business Case - Cultural Quarter [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. Moray Growth Deal Full Business Case - Cultural Quarter - Appendix 1
    • 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;
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.

Additional Meeting Documents

  1. Background Paper - Cultural Quarter Appendices - Councillors Only
    • 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;
  2. Background Paper - Smarter Working Project - Councillors Only
    • 1. Information relating to staffing matters;
  3. pdf Item 13 - Proposed Amendment (27Kb)
  4. pdf Minutes of Meeting of 4 December 2024 (168Kb)

Declarations of Interests

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

Visitors

The Interim Chief Executive, Depute Chief Executive (Economy, Environment and Finance), Depute Chief Executive (Education, Communities and Organisational Development), Chief Officer, Health and Social Care Moray, Head of Governance, Strategy and Performance, Chief Financial Officer, Interim Head of Service/Chief Social Work Officer, Head of Environmental and Commercial Services, Head of HR, ICT and Organisational Development, Head of Education, Head of Housing and Property Services, Legal Services Manager, Moray Growth Deal Programme Manager, Principal Climate Change Strategy Officer and Democratic Services Manager.

 

Webcast



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