Meeting Details Committee: Property Sub-Committee Date/Time: 21 Oct 2019 - 10:00 to 13:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Property Sub Committee - 21 October 2019 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (151Kb) Agenda Document Pack - Property Sub-Committee - 21/10/2019 10:00:00 (812Kb) Agenda Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minute of Meeting of the Property Sub-Committee of the Strategic Policy and Resources Committee of 19 August 2019 for Approval (copy herewith) Minute of Meeting of the Property Sub-Committee of the Strategic Policy and Resources Committee of 19 August 2019 for Approval (106Kb) 4 School Estate Programme - Progress Update Report by Executive Director (Housing and Environment) (copy herewith 19/288) School Estate Programme - Progress Update (234Kb) Appendix A (249Kb) Private Items P1 Disposal of Site 9, Islay Place, North Muirton Industrial Estate Disposal of Site 9, Islay Place, North Muirton Industrial EstateExempt 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 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 3Exempt 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. Additional Meeting Documents Minute of Meeting of Property Sub-Committee of 21 October 2019 (83Kb) Members Attendance Name Councillor Dave Doogan Councillor Caroline Shiers Councillor Colin Stewart Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By Councillor Bob Band Councillor Grant Laing Councillor Murray Lyle Councillor Roz McCall 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: G Boland (Education and Children’s Services); S Crawford, K Leer and S Merone (all Housing and Environment); C Irons, P Mair and M Terava (all Corporate and Democratic Services)