Meeting Details Meeting Summary Committee: Property Sub-Committee Date/Time: 18 Feb 2019 - 10:00 to 13:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Property Sub Committee - 18 February 2019 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (253Kb) Agenda Document Pack - Property Sub-Committee - 18/02/2019 10:00:00 (977Kb) Agenda Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minutes 3(i) Minute of the Meeting of the Property Sub-Committee of the Strategic Policy and Resources Committee of 22 October 2018 for Approval and Signature (copy herewith) Minute of the Meeting of the Property-Sub Committee of the Strategic Policy and Resources Committee of 22 October 2018 for Approval and Signature (59Kb) 3(ii) Minute of the Special Meeting of the Property Sub-Committee of the Strategic Policy and Resources Committee of 18 December 2018 for Approval and Signature (copy herewith) Minute of the Special Meeting of the Property-Sub Committee of the Strategic Policy and Resources Committee of 18 December 2018 for Approval and Signature (85Kb) 4 School Estate Programme - Progress Update Report by Executive Director (Education and Children's Services) (copy herewith 19/44) School Estate Programme - Progress Update (271Kb) Appendix A (175Kb) Private Items P1 Proposed Disposal of Site 5 at Kinross West, Kinross Proposed Disposal of Site 5 at Kinross West, KinrossExempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services. Appendix 1Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services. Appendix 2Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority). Additional Meeting Documents Minute of Meeting of Property Sub-Committee of 18 February 2019 (55Kb) Members Attendance Attended - Committee Members Name Councillor Peter Barrett Councillor Dave Doogan Councillor Grant Laing Councillor Murray Lyle Councillor Caroline Shiers Councillor Colin Stewart Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Councillor Bob Band Absent NameReason for AbsenceSubstituted By 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. Other Attendees Also in attendance at the above meeting were: S Crawford and D Littlejohn (both Housing and Environment); C Taylor (Education and Children’s Services); C Flynn, L Gowans, C Irons and D Robertson (all Corporate and Democratic Services).