Meeting Details

Finance and Corporate Resources Committee
2 Oct 2019 - 14:00 to 16:00
Occurred
  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Gladys Miller (Chair), Graeme Horne (Depute Chair), Collette Stevenson (Depute Chair), John Ross (ex officio), Alex Allison, John Anderson, Walter Brogan, Graeme Campbell, Peter Craig, Maureen Devlin, Isobel Dorman, Joe Fagan, Geri Gray, Eric Holford, Eileen Logan, Joe Lowe, Hugh Macdonald, Monique McAdams, Catherine McClymont, Mark McGeever, Jim McGuigan, Lynne Nailon, Mo Razzaq, Jim Wardhaugh, Jared Wark



Substitutes
John Bradley, Robert Brown, Andy Carmichael, Poppy Corbett, Mary Donnelly, George Greenshields, Ian Harrow, Martin Lennon, Richard Lockhart, Katy Loudon, Davie McLachlan, Richard Nelson, Margaret B Walker, Josh Wilson

Standard Items
1 Declaration of Interests
Minutes of the meeting of the Finance and Corporate Resources Committee held on 7 August 2019 submitted for approval as a correct record.  (Copy attached)
Minutes of the meetings of the Appeals Panel held on 8 August and 4 September 2019 submitted for approval as a correct record.  (Copies attached)

Minutes of the meeting of the Recruitment Committee held on 23 August 2019 submitted for noting and minutes of the meeting held on 20 September 2019 submitted for approval as a correct record.  (Copies attached)

Monitoring Items
Report dated 4 September 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 18 September 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 27 August 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 27 August 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
Report dated 6 September 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
Report dated 3 September 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
11 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