THE MORAY COUNCIL

WEDNESDAY 4 NOVEMBER 2009

 

 

 

 

BUSINESS

  1. Sederunt

  1. Declaration of Group Decisions and Members Interests*

  2. Resolution

    3. 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 11 - 14 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", as shown against each Item.

  3. Minutes

    1. The Moray Council - Minute of Meeting dated 9 September 2009

    2. Policy and Resources Committee - Minute of Meeting dated 22 September 2009

    3. Health and Social Care Services Committee - Minute of Meeting dated 23 September 2009

    4. Child Protection Sub Committee - Minute of Meeting dated 23 September 2009

    5. Planning and Regulatory Services Committee - Minute of Meeting dated 29 September 2009.

    6. Special Planning and Regulatory Services Committee - Minute of Special Meeting dated 29 September 2009.

    7. The Moray Council - Minute of Special Meeting dated 30 September 2009

    8. Communities Committee - Minute of Meeting dated 6 October 2009.

    9. Children and Young People's Services - Minute of Meeting dated 7 October 2009.

    10. Special Planning and Regulatory Services - Minute of Meeting dated 7 October 2009.

    11. Economic Development and Infrastructure - Minute of Meeting dated 13 October 2009.

    12. Special Planning and Regulatory Services - Minute of Meeting dated 13 October 2009

    13. Licensing Committee - Minute of Meeting dated 14 October 2009

    14. Flood Alleviation Sub Committee - Minute of Meeting dated 14 October 2009

    15. Housing Sub Committee - Minute of Meeting dated 16 October 2009

    16. Policy and Resources Committee - Minute of Meeting dated 20 October 2009.

    17. Audit and Performance Review Committee - Minute of Meeting dated 21 October 2009.

  1. Written Questions***

    2.  

    STRATEGY/POLICY MATTERS

  2. Moray Hydrotherapy Pool at Forres. Appendix A. Appendix B. Appendix C – Report by Director of Educational Services

  3. Alternative Method of School Meal provision at Cabrach Primary School. Appendix – Report by Director of Educational Services

    4.  

  4. The Moray Council’s Audited Accounts for the Period 1 April 2008 to 31 March 2009 – Report by Chief Financial Officer

    5.  

    OTHER MATTERS

  5. Greener Strategic Group Membership – Report by Chief Legal Officer

  6. Questions on Council Minutes ***

    7.  

    Items which the Committee may wish to consider with the Press and Public excluded

     

    STRATEGY/POLICY MATTERS

  7. Budget Consultation and Communication – Report by Chief Financial Officer [Para 9]

  8. Management Arrangements – Report by Chief Executive [Para 1]

  9. Voluntary Severance and Voluntary Early Retirement Arrangements – Report by Head of Personnel Services [Para 9]

  10. PPP Project Final Tender Evaluation Report – Report by Director of Educational Services [Para 9]

 

 

 

NB

Paragraph 1

Information relating to staffing matters

 

Paragraph 9

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