Meeting Details

Meeting Summary
Finance and Corporate Resources Committee
26 Mar 2025 - 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, Ross Lambie, Katy Loudon, Hugh Macdonald, Catherine McClymont, Elaine McDougall, Mark McGeever, Mo Razzaq, John Ross, Graham Scott, Kirsty Williams



Substitutes
Archie Buchanan, Colin Dewar, Ross Gowland, Gavin Keatt, Susan Kerr, Martin Lennon, Richard Lockhart, Richard Nelson, Richard Nelson, Carol Nugent, Norman Rae, Helen Toner, David Watson

Standard Items
1 Declaration of Interests
Minutes of the meeting of the Finance and Corporate Resources Committee held on 29 January 2025 submitted for approval as a correct record.  (Copy attached)
Minutes of the meeting of the Appeals Panel held on 22 January 2025 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
Report dated 26 February 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 24 February 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 3 March 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 7 March 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
Report dated 3 March 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 4 March 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 4 March 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
Report dated 3 March 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 3 March 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 20 February 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
14 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