Meeting Details

Meeting Summary
Finance and Corporate Resources Committee
11 Jun 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, Poppy Corbett, Colin Dewar, Ross Gowland, Gavin Keatt, Susan Kerr, Martin Lennon, Richard Lockhart, 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 26 March 2025 submitted for approval as a correct record.  (Copy attached)
Minutes of the Appeals Panel held on 27 February 2025 submitted for approval as a correct record.  (Copy attached)
Minutes of the meeting of the Recruitment Committee held on 23 April 2025 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
Report dated 6 May 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 6 May 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
Report dated 13 May 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 21 May 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 21 May 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 7 May 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 11 May 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
Report dated 12 May 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 8 May 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
15 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

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