Meeting Details

Executive Committee
25 Sep 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, Robert Brown, Jackie Burns, Gerry Convery, Margaret Cooper, Peter Craig, Isobel Dorman, Joe Fagan, Allan Falconer, Lynsey Hamilton, Ann Le Blond, Eileen Logan, Katy Loudon, Joe Lowe, Monique McAdams, Kenny McCreary, Colin McGavigan, 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, Mark McGeever, Lynne Nailon, Mo Razzaq, Graham Scott, Collette Stevenson, David Watson

Standard Items
1 Declaration of Interests
Minutes of the meeting of the Executive Committee held on 28 August 2019 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
Report dated 26 August 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 26 August 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 26 August 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision

Report dated 28 August 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)

Report dated 5 September 2019 by the Chief Executive.  (Copy attached)
Items For Noting
Joint report dated 12 September 2019 by the Director, Health and Social Care and Executive Director (Education Resources).  (Copy attached)
Urgent Business
9 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