Meeting Details

Meeting Summary
Finance and Corporate Resources Committee
21 Aug 2024 - 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 22 May 2024 submitted for approval as a correct record.  (Copy attached)
Minutes of the Appeals Panel of 30 May 2024 submitted for approval as a correct record.  (Copy attached)
Minutes of the meetings of the Recruitment Committee held on 4 and 21 June 2024 submitted for approval as a correct record.  (Copies attached)
Monitoring Items
Report dated 9 July 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 29 July 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 31 July 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 31 July 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 24 July 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 31 July 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 1 August 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
Report dated 1 August 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 29 July 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 24 July by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 24 July 2024 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

Visitor Information is not yet available for this meeting