To approve as a correct record the Minutes of the meetings held on 2 December 2015 and 16 December 2015.
The Minutes of the meeting held on 2 December 2015 were approved as a correct record, and signed by the Chair.
The Minutes of the meeting held on 16 December 2015 were approved as a correct record, and signed by the Chair, subject to the following amendments:
· Minute 122 to remove the word “made” from the last sentence of Councillor Hamish Pollock’s declaration of interest for item 4, to read “He listened to what was said but expressed no views”.
· Minute 125 paragraph to be amended after the bullet-pointed Member questions. The paragraph should read “Councillors Tony Shields and Graham Whitham raised concerns about the decision to build on MOL. Councillor Tony Shields raised concerns about the decision to build on MOL when, with foresight, the Council could have built on brownfield at the Felnex site. It would also mean the loss of MOL could not be replaced.”
· Minute 131 the motion and resolution to be amended to read that the decision would be deferred to a future meeting, not the next meeting.