Meeting Details

Meeting Summary
Executive Committee
29 Mar 2023 - 10:00 to 12:00
Occurred
Hybrid - Committee Room 1
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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, Mark Horsham, Gavin Keatt, 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, Susan Kerr, Ross Lambie, Elaine McDougall, Norman Rae, Dr Ali Salamati, Graham Scott, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (235Kb)
Minutes of the meeting of the Executive Committee held on 1 March 2023 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring for Period 12 - 1 April 2022 to 24 February and Probable Outturn (176Kb)
Report dated 15 March 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Programme 2022/2023 Update and Monitoring for Period 12 – 1 April 2022 to 24 February 2023 (225Kb)
Report dated 8 March 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Additional Funding from Scottish Government and Other External Sources (132Kb)
Report dated 8 March 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
6 Pdf Police Scotland Local Police Plan 2023 to 2026 (194Kb)
Report dated 15 March 2023 by the Executive Director (Housing and Technical Resources).  (Copy attached)
7 Pdf Community Alert Alarm Service (186Kb)
Report dated 8 March 2023 by the Director, Health and Social Care.  (Copy attached)
Urgent Business
8 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