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Agenda and decisions

Venue: The link to the Zoom meeting is below. If you prefer to join the meeting by phone please dial 0131 460 1196. The meeting ID is 937 3338 4469

Contact: Jonathan Moore  020 7527 3308

Link: Join the meeting via this link

Items
No. Item

1.

Apologies for absence

Decision:

None.

2.

Declarations of Interest

Decision:

None.

3.

Minutes of Previous Meeting pdf icon PDF 77 KB

Decision:

AGREED.

4.

Financial position as at 31 January 2021 pdf icon PDF 212 KB

Additional documents:

Decision:

AGREED RECOMMENDATIONS

Reasons for decision – as specified in the report

Other options considered – none

Conflicts of interest / dispensations granted – none

5.

Appropriation of land on Windsor Street for planning purposes pdf icon PDF 187 KB

Additional documents:

Decision:

AGREED RECOMMENDATIONS

Reasons for decision – as specified in the report

Other options considered – as specified in the report

Conflicts of interest / dispensations granted – none

 

6.

Extension of support for Leisure Contract pdf icon PDF 167 KB

Additional documents:

Decision:

AGREED RECOMMENDATIONS

Reasons for decision – as specified in the report

Other options considered – as specified in the report

Conflicts of interest / dispensations granted – none

 

7.

Non Recent Child Abuse Support Payment Scheme pdf icon PDF 215 KB

Additional documents:

Decision:

AGREED RECOMMENDATIONS

Reasons for decision – as specified in the report

Other options considered – as specified in the report

Conflicts of interest / dispensations granted – none

 

8.

Exempt Appendix - Extension of support for Leisure Contract

Decision:

Noted.

9.

Exempt Appendix - Non Recent Child Abuse Support Payment Scheme

Decision:

Noted.