Meeting Details

Meeting Summary
Finance and Corporate Resources Committee
6 Dec 2023 - 14:00 to 16:00
  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Lesley McDonald (Chair), Walter Brogan (Depute Chair), Celine Handibode (Depute Chair), Joe Fagan (ex officio), Alex Allison, Mathew Buchanan, Andy Carmichael, Maureen Chalmers, Margaret Cooper, Andrea Cowan, Maureen Devlin, Mary Donnelly, Grant Ferguson, Gladys Ferguson-Miller, Graeme Horne, Martin Hose, Katy Loudon, Hugh Macdonald, Catherine McClymont, Elaine McDougall, Mark McGeever, Richard Nelson, Mo Razzaq, John Ross, Graham Scott, Kirsty Williams



Substitutes
John Bradley, Archie Buchanan, Colin Dewar, Ross Gowland, Gavin Keatt, Susan Kerr, Ross Lambie, Martin Lennon, Richard Lockhart, Carol Nugent, Norman Rae, David Watson

Standard Items
1 Declaration of Interests
Minutes of the meeting of the Finance and Corporate Resources Committee held on 27 September 2023 submitted for approval as a correct record.  (Copy attached)
Minutes of the meeting of the Appeals Panel held on 26 September  and 9 November 2023 submitted for approval as a correct record.  (Copy attached)
Minutes of the meeting of the Recruitment Committee held on 30 October 2023 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
Report dated 19 October 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 16 November 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 26 October 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 26 October 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 15 November 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
Report dated 17 November 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 17 November 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 1 November 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
Report dated 10 November 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
14 Pdf Common Good Update (180Kb)
Report dated 15 November 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 24 October 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 6 November 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
17 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

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