Meeting Details

Meeting Summary
Moray Council
4 Mar 2019 - 14:00 to 17:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

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

In terms of Standing Order 20 and the Councillors’ Code of Conduct, there were no declarations from Group Leaders or Spokespersons in regard to any prior decisions taken on how Members will vote on any item on the agenda or any declarations of Member’s interests in respect of any item on the agenda.

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 Item 4 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.”

 

2

Prior to agreeing the resolution Councillor Gatt stated that he wished to highlight as a matter of public record, that Aberdeen City Council and Aberdeenshire Council had their report and Appendices A, C and E in public and therefore he wished to politely condemn Moray Council for excessive secrecy when, in his opinion, there was no need.

 

In response the Legal Services Manager advised that there had been discussions as Moray Council had been working jointly with both these Councils, however it was considered there are inherent difficulties in splitting the report between the open and confidential sections as it does lead to some confusion and the need to stop debate because it has crossed into an Appendix that is in the confidential section due to them being integral parts of the report and therefore the view was taken that it would be more appropriate to take the entire matter in confidence and to then agree an appropriate press release, in discussion with Aberdeen City and Aberdeenshire Councils, following the meeting in order to allow full discussion and no confusion considering that there are matters which should remain in confidence.

 

Councillor Feaver stated that whilst she appreciated the advice given, the wording in the reports from Aberdeen City and Aberdeenshire Councils was almost identical to the wording in the Moray Council report other than what is specific to Moray with percentages replacing figures giving the public information that shows that the council is dealing with a major project.  She further stated that in her opinion if Aberdeen City and Aberdeenshire Council can manage to split the report between the open and confidential sections, Moray Council can manage that also and would hope that in the future the council looked at how reports are presented without in her opinion such excessive secrecy which was not good for democracy.

 

 

Thereafter Council resolved that, in terms of Section 50A (4) and (5) of the Local Government (Scotland) Act 1973, as amended, the public and media representatives be excluded from the meeting during consideration of the items of business appearing at the relevant paragraphs of this minute as specified below, so as to avoid disclosure of exempt information of the class described in the appropriate paragraphs of Part 1 of Schedule 7A of the Act.

 

 

 

Paragraph Number of Minute

Paragraph Number of Schedule 7A and reason

3

8

Information relating to the amount of expenditure proposed to be incurred by the Authority

 

9

Information on terms proposed or to be proposed by or to the Authority.

 

 

 


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

 

Chair of the Meeting
3
The meeting was chaired by Councillor S Morrison.
Private Items
4 Joint Energy from Waste Project (Contract Award and Inter Authority Agreement) [Paras 8 and 9]
  • 8 & 9. Information on proposed terms and/or expenditure to be incurred by the Authority;
  1. Appendix A Summary of Bidv3
    • 8 & 9. Information on proposed terms and/or expenditure to be incurred by the Authority;
  2. Appendix B Business Case v1 (3)
    • 8 & 9. Information on proposed terms and/or expenditure to be incurred by the Authority;
  3. Appendix C Comparison of winning bid v2
    • 8 & 9. Information on proposed terms and/or expenditure to be incurred by the Authority;
  4. Appendix D - IAA3 Procurement Principles
    • 8 & 9. Information on proposed terms and/or expenditure to be incurred by the Authority;
  5. Appendix E IAA3 Governance v2
    • 8 & 9. Information on proposed terms and/or expenditure to be incurred by the Authority;
  6. Appendix F Cost Model
    • 8 & 9. Information on proposed terms and/or expenditure to be incurred by the Authority;
  7. Appendix G Risk Register v20
    • 8 & 9. Information on proposed terms and/or expenditure to be incurred by the Authority;
  8. Appendix H Risk Positions (v3)
    • 8 & 9. Information on proposed terms and/or expenditure to be incurred by the Authority;

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Frank BrownNo reason given
Councillor John CoweNo reason given
Councillor Ryan EdwardsPersonal commitments
Councillor Graham LeadbitterOther Council Business
Councillor Ray McLeanNo reason given
Councillor Derek RossPersonal commitments
Councillor Ron ShepherdNo reason given
Councillor Walter WilsonPersonal commitments
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

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

Visitors

The Corporate Director (Economic Development, Planning and Infrastructure), the Head of Direct Services, the Legal Services Manager, Mr Paul Connor, Principal Accountant and the Democratic Services Manager as Clerk to the Meeting.



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