Meeting Details

Meeting Summary

Committee:

Conference Allocation Committee

Date/Time:

28 Aug 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, Fiona Dryburgh, Mark McGeever

Standard Items

1 Declaration of Interests

Minutes of Previous Meeting (128Kb)

Minutes of meeting of the Conference Allocation Committee held on 26 June 2018 submitted for approval as a correct record. (Copy attached)

Items For Decision

Approved List of Conference, etc Providers (168Kb)

Copy to follow.

Elected Member Workshops 2018/2019 (130Kb)

Report dated 20 August 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Elected Member Representation at Conferences, etc (172Kb)

Report dated 20 August 2018 by the Executive Director (Finance and Corporate Resource). (Copy attached)

Items For Noting

Elected Member Representation at Conferences, etc Dealt with in Terms of Standing Order No 36(c) (168Kb)

Report dated 20 August 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Urgent Business

7 Urgent Business

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

Attended - Committee Members

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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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