Meeting Details

Meeting Summary
Executive Committee
11 Oct 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, Elise Frame, 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 13 September 2023 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
Report dated 22 September 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 20 September 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 20 September 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
Joint report dated 26 September 2023 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
Urgent Business
9 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