Meeting Details Meeting Summary Committee: Property Sub-Committee Date/Time: 26 Oct 2020 - 09:30 to 11:30 Status: Occurred Venue: Virtual Meeting via Microsoft Teams (please do not click this link) Add to my Calendar Record of Meeting: Property Sub Committee - 26 October 2020 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (153Kb) Agenda Document Pack - Property Sub-Committee - 10/26/2020 9:30:00 AM (843Kb) Agenda Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minutes (i) Minute of Meeting of the Property Sub-Committee of 21 October 2019 for Approval (copy herewith) Minute of Meeting of the Property Sub-Committee of 21 October 2019 for Approval (82Kb) (ii) Minute of Special Meeting of the Property Sub-Committee of 18 February 2020 for Approval (copy herewith) Minute of Special Meeting of the Property Sub-Committee of 18 February 2020 for Approval (52Kb) (iii) Minute of Special Meeting of the Property Sub-Committee of 24 August 2020 for Approval (copy herewith) Minute of Special Meeting of the Property Sub-Committee of 24 August 2020 for Approval (52Kb) 4 School Estate Programme - Progress Update Report by Executive Director (Education and Children's Services) (copy herewith 20/195) School Estate Programme - Progress Update (240Kb) Appendix A (198Kb) Private Items P1 Schedule of Property Matters Approved Under Delegated Powers Exempt 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. Schedule of Property Matters Approved under Delegated PowersExempt 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. Additional Meeting Documents Minute of Meeting of Property Sub-Committee of 26 October 2020 (85Kb) Members Attendance Attended - Committee Members Name Councillor Grant Laing Councillor Roz McCall Councillor Tom McEwan Depute Provost Andrew Parrott 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 Murray Lyle 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: D Littlejohn, K Leer, M McCaskie and S Nicoll (all Housing and Environment); G Boland and C Taylor (both Education and Children’s Services), A Brown, C Flynn, C Irons and P Mair, L McGuigan, B Parker, M Pasternak and C Wright (all Corporate and Democratic Services).