Meeting Details

Executive Committee
1 May 2019 - 10:00
Occurred
  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

John Ross (Chair/ex officio), Maureen Chalmers (Depute Chair), Alex Allison, John Anderson, John Bradley, Walter Brogan, Robert Brown, Jackie Burns, Gerry Convery, Margaret Cooper, Peter Craig, Fiona Dryburgh, Joe Fagan, Allan Falconer, Alistair Fulton, Lynsey Hamilton, Ann Le Blond, Eileen Logan, Katy Loudon, Joe Lowe, Kenny McCreary, Colin McGavigan, Mark McGeever, Jim McGuigan, Gladys Miller, Richard Nelson, David Shearer, Josh Wilson



Substitutes
Stephanie Callaghan, Andy Carmichael, Poppy Corbett, George Greenshields, Graeme Horne, Martin Grant Hose, Richard Lockhart, Hugh Macdonald, Catherine McClymont, Lynne Nailon, Mo Razzaq, Graham Scott, Collette Stevenson, Sheena Wardhaugh

Standard Items
1 Declaration of Interests

Minutes of the meeting of the Executive Committee held on 13 March 2019 submitted for approval as a correct record.  (Copy attached)

Monitoring Items
Report dated 27 March 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 11 March 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 11 March 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 26 March 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
Report dated 11 April 2019 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Report dated 9 April 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 11 April 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 4 April 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 17 April 2019 by the Chief Executive.  (Copy attached)
Items For Noting
Report dated 1 April 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Joint report dated 8 April 2019 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources).  (Copy attached)
Urgent Business
14 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