Agenda and minutes

An  apology for absence was intimated by Councillor Alastair MacDougall.

There were none intimated.

The Council resolved in terms of Section 50(A)(4) of the Local Government (Scotland) Act 1973 to exclude the press and public for the following item of business on the grounds that it was likely to involve the disclosure of exempt information as defined in Paragraphs 8&9  respectively of Part 1 of Schedule 7A to the Local Government (Scotland) Act 1973.

Joint report by Executive Director – Customer Services and Acting Executive Director – Community Services

The Committee gave consideration to a report providing them with details of the Stage 1 Submission by hubNorth Scotland Ltd to provide a refurbished/part new build of Dunoon Primary School.

Decision

The Committee –

1.    Noted the Dunoon Primary School Project key programme dates as detailed in Paragraph 4.1 of the submitted report.

2.    Agreed the Stage 1 Submission from hubNorth Scotland Ltd in respect of Dunoon Primary School.  The detail of which was referred to in Paragraph 4.3 of the submitted report.

3.    Noted the Council’s financial provision, as previously reported to the Policy and Resources Committee on 18 August 2016, was unchanged following receipt of the Stage 1 Submission for Dunoon Primary School.

(Reference:  Joint report by Executive Director - Customer Services and Acting Executive Director – Community Services dated 7 September 2016, submitted)

E1       Paragraph 8  The amount of any expenditure proposed to be incurred by the authority under any particular contract for the acquisition of property or the supply of goods or services.

Paragraph 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.