Meeting Details

Executive Committee
25 Mar 2020 - 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, Stephanie Callaghan, Gerry Convery, Margaret Cooper, Peter Craig, Maureen Devlin, Isobel Dorman, Joe Fagan, Allan Falconer, Lynsey Hamilton, Eileen Logan, Katy Loudon, Joe Lowe, Monique McAdams, Kenny McCreary, Colin McGavigan, Jim McGuigan, Gladys Miller, Lynne Nailon, Richard Nelson, David Shearer, Josh Wilson



Substitutes
Andy Carmichael, Poppy Corbett, George Greenshields, Graeme Horne, Mark Horsham, Martin Grant Hose, Ann Le Blond, Richard Lockhart, Hugh Macdonald, Catherine McClymont, Mark McGeever, Graham Scott, Collette Stevenson, Margaret B Walker, David Watson

Standard Items
1 Declaration of Interests
Minutes of the meeting of the Executive Committee held on 26 February 2020 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
Report dated 4 March 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 26 February 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
Report dated 3 March 2020 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Report dated 21 February 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 26 February 2020 by the Executive Director (Education Resources).  (Copy attached)
Joint report dated 4 March 2020 by the Executive Directors (Education Resources), (Finance and Corporate Resources) and (Community and Enterprise Resources).  (Copy attached)
Joint report dated 28 February 2020 by the Executive Directors (Housing and Technical Resources) and (Finance and Corporate Resources).  (Copy attached)
Report dated 12 March 2020 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Joint report dated 26 February 2020 by the Executive Directors (Community and Enterprise Resources) and  (Finance and Corporate Resources).  (Copy attached)
Urgent Business
12 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

Name
No attendance information has been recorded for the meeting.
Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

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