Meeting Details

Meeting Summary
Executive Committee
21 Sep 2022 - 10:00 to 12:00
Occurred
Hybrid - Council Chamber
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  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Joe Fagan (Chair/ex officio), Gerry Convery (Depute Chair), Alex Allison, John Anderson, Robert Brown, Andy Carmichael, Maureen Chalmers, Ross Clark, Margaret Cooper, Andrea Cowan, Maureen Devlin, Gladys Ferguson-Miller, Lynsey Hamilton, Mark Horsham, Eileen Logan, Katy Loudon, Hugh Macdonald, Ian McAllan, Catherine McClymont, Kenny McCreary, Lesley McDonald, Mark McGeever, Davie McLachlan, Richard Nelson, Mo Razzaq, Kirsten Robb, John Ross, David Shearer, Margaret B Walker



Substitutes
John Bradley, Walter Brogan, Poppy Corbett, Margaret Cowie, Graeme Horne, Martin Hose, Ross Lambie, Martin Lennon, Elaine McDougall, Norman Rae, Dr Ali Salamati, Graham Scott, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (173Kb)
Minutes of the meeting of the Executive Committee held on 24 August 2022 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring for Period 5 - 1 April to 12 August 2022 (164Kb)
Report dated 22 August 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Programme 2022/2023 Update and Monitoring for Period 5 – 1 April 2022 to 12 August 2022 (149Kb)
Report dated 31 August 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Additional Funding from Scottish Government and Other External Sources (86Kb)
Report dated 25 August 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
6 Pdf Recommendations Referred by Finance and Corporate Resources Committee-Treasury Management Activity Report 2021/2022, Prudential Code Indicators and Annual Investment Report (126Kb)
Report dated 7 September 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Secondary School Estate - Future Capacity Issues (159Kb)
Report dated 2 September 2022 by the Executive Director (Education Resources).  (Copy attached)
8 Pdf Proposal for a New Social, Emotional and Behavioural Needs (SEBN) Secondary School Building (Kear School) (155Kb)
Report dated 31 August 2022 by the Executive Director (Education Resources).  (Copy attached)
9 Pdf Outcome of the Consultation to Realign the Catchment of Newton Farm and Hallside Primary Schools and to Alter the Secondary School (135Kb)
Report dated 31 August 2022 by the Executive Director (Education Resources). (Copy attached)
10 Pdf New Deal for Employees (195Kb)
Report dated 7 August 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
11 Pdf Budget Strategy – 2023/2024 Update and Longer-Term Financial Outlook (173Kb)
Report dated 6 September 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
12 Pdf Cost of Living Supports (141Kb)
Report dated 6 September 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
13 Pdf Council Complaints Report SPSO Annual Overview 2021/2022 (218Kb)
Report dated 24 August 2022 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

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