Meeting Details

Meeting Summary
Executive Committee
21 Jun 2023 - 10:00 to 12:00
  • 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, Susan Kerr, Ross Lambie, Elaine McDougall, Norman Rae, Graham Scott, David Watson

Standard Items
1 Declaration of Interests
Minutes of the meeting of the Executive Committee held on 17 May 2023 submitted for approval as a correct record. (Copy attached)
Monitoring Items
Report dated 12 June 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 2 June 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 2 June 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 7 June 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 1 June 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
Report dated 8 June 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Joint report dated 24 May 2023 by the Executive Directors (Education Resources), (Community and Enterprise Resources) and (Finance and Corporate Resources).  (Copy attached)
Report dated 26 May 2023 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Report dated 28 April 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
Report dated 26 May 2023 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Urgent Business
14 Urgent Business
Any other items of business which the Chair decides are urgent.
Exclusion Of Press And Public
15 Exclusion of Press and Public

It is recommended that the Committee makes the following resolution:-

 

"That, in terms of Section 50A(4) of the Local Government (Scotland) Act 1973, the press and public be excluded from the meeting for the following item(s) of business on the grounds that it is likely that there will be disclosure of exempt information in terms of Paragraphs 8, 9 and 10 of Part I of Schedule 7A of the Act."

Items For Noting Excl
16 Housing and Property Management System
  • Exempt information in terms of Paragraph 8 of Part I of Schedule 7A of the Act
  • Exempt information in terms of Paragraph 9 of Part I of Schedule 7A of the Act
  • Exempt information in terms of Paragraph 10 of Part I of Schedule 7A of the Act

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

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