THE MORAY COUNCIL

 

WEDNESDAY 12 MAY 2010

 

 

 

 

 

1.                  Sederunt

 

2.                  Declaration of Group Decisions and Members Interests*

 

3.                  Minutes

 

(a)               Special Planning and Regulatory Services - Minute of Meeting dated 3 March 2010

 

(b)               The Moray Council - Minute of Meeting dated 17 March 2010

 

(c)               Local Review Body - Minute of Meeting dated 24 March 2010

 

(d)               Special Licensing Committee - Minute of Meeting dated 25 March 2010

 

(e)               Policy and Resources Committee - Minute of Meeting dated 30 March 2010

 

(f)                 Health and Social Care Services - Minute of Meeting dated 31 March 2010

 

(g)               Planning and Regulatory Services - Minute of Meeting dated 6 April 2010

 

(h)               Communities Committee - Minute of Meeting dated 13 April 2010

 

(i)                 Child Protection Sub Committee - Minute of Meeting dated 16 April 2010

 

(j)                  Special Full Council - Minute of Meeting dated 14 April 2010

 

(k)               Children and Young People's Services - Minute of Meeting dated 14 April 2010

 

(l)                  Economic Development and Infrastructure - Minute of Meeting dated 20 April 2010

 

(m)             Licensing Committee - Minute of Meeting dated 21 April 2010

 

(n)               Flood Alleviation Sub Committee - Minute of Meeting dated 21 April 2010

 

(o)               Local Review Body - Minute of Meeting dated 22 April 2010

 

(p)               Policy and Resources Committee - Minute of Meeting dated 27 April 2010

 

(q)               Audit and Performance Review Committee - Minute of Meeting dated 28 April 2010

                       

4.                  Written Questions****

 

 

STRATEGY/POLICY MATTERS

 

5.                  Review Of The School Estate.  Appendix 1.  Appendix 2.  Appendix 3 – Report by Chief Executive

 

6.                  School Building Programme: Selection of Priority Primary School – Report by Director of Educational Services

 

6(a)     Revisions to Treasury Management Strategy 2010/11.  Appendix 1.  Appendix 2  - Report by Chief Financial Officer

 

 

OTHER MATTERS

 

7.                  Future Of The CCTV Working Party – Report by Chief Legal Officer

 

8.                  Appointment to Outside Bodies: Northern Area Committee of The Highland Reserve Forces And Cadets Association.  Appendix 1.  Appendix 2 – Report by Chief Legal Officer

 

9.                  NESCPC Moray Child Protection Sub-Committee – Report by Chief Legal Officer

 

10.             Nimrod Memorial.  Appendix I & II – Report by Director of Environmental Services

 

11.             Questions on Council Minutes ***

 

  ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED

12.     Elgin Flood Alleviation Scheme - Travis Perkins Relocation.  Appendix 1.  Appendix 2 - Head of Estates Services [Para 9]

NB

Paragraph 9

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