Meeting Details

Housing and Technical Resources Committee
20 Mar 2019 - 10:00 to 12:00
Occurred
  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Josh Wilson (Chair), Stephanie Callaghan (Depute Chair), John Ross (ex officio), Robert Brown, Archie Buchanan, Jackie Burns, Janine Calikes, Graeme Campbell, Andy Carmichael, Maureen Chalmers, Gerry Convery, Poppy Corbett, Maureen Devlin, Allan Falconer, Alistair Fulton, Geri Gray, George Greenshields, Eric Holford, Martin Lennon, Eileen Logan, Colin McGavigan, Mo Razzaq, David Shearer, Collette Stevenson, Sheena Wardhaugh, Jared Wark



Substitutes
Alex Allison, Walter Brogan, Margaret Cooper, Mary Donnelly, Isobel Dorman, Mark Horsham, Ann Le Blond, Hugh Macdonald, Catherine McClymont, Mark McGeever, Richard Nelson, Bert Thomson, Margaret B Walker, David Watson

Standard Items
1 Declaration of Interests
Minutes of the meeting of the Housing and Technical Resources Committee held on 23 January 2019 submitted for approval as a correct record.  (Copy attached)
Minutes of the special meeting of the Housing and Technical Resources Committee held on 6 February 2019 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
Joint report dated 12 March 2019 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
Joint report dated 12 March 2019 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
Joint report dated 11 February 2019 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
Joint report dated 11 February 2019 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
Joint report dated 12 February 2019 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
Items For Decision
Joint report dated 28 February 2019 by the Executive Directors (Housing and Technical Resources) and (Finance and Corporate Resources).  (Copy attached)
Joint report dated 28 February 2019 by the Executive Directors (Housing and Technical Resources) and (Finance and Corporate Resources).  (Copy attached)
Report dated 28 February 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Report dated 14 February 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Report dated 15 February 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Report dated 26 February 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Items For Noting
Report dated 28 January 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Report dated 26 February 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Report dated 20 February 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Urgent Business
18 Urgent Business
Any other items of business which the Chair decides are urgent.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting