Meeting Details

Meeting Summary

Committee:

Conference Allocation Committee

Date/Time:

13 Feb 2018 - 09:30 to 10:30

Status:

Occurred

Venue:

Committee Room 4

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Documents

Membership

Members

Peter Craig (Chair), Stephanie Callaghan (Depute Chair), Walter Brogan, Maureen Chalmers, Maureen Devlin, Mark McGeever

Standard Items

1 Declaration of Interests

Minutes of Previous Meeting (170Kb)

Minutes of meeting of the Conference Allocation held on 21 November 2017 submitted for approval as a correct record. (Copy attached)

3 Matters Arising from Previous Minute

Items For Decision

Elected Member Representation at Conferences, etc (211Kb)

Report dated 6 February 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Representation 36C

Elected Member Representation at Conferences, etc Dealt with in Terms of Standing Order No 36(c) (211Kb)

Report dated 6 February 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Urgent Business

6 Urgent Business

Any other items of business which the Chair decides are urgent.

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

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Apologies

Name	Reason for Sending Apology
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Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

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