Meeting Details

Meeting Summary
Executive Committee
22 Nov 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, 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
2 Pdf Minutes of Previous Meeting (200Kb)
Minutes of the meeting of the Executive Committee held on 11 October 2023 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring for Period 1 April 2023 to 6 October 2023 (167Kb)
Report dated 23 October 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Budget 2023-2024 and Monitoring for Period 7 - 1 April 2023 to 6 October 2023 (003) (176Kb)
Report dated 1 November 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Additional Funding from Scottish Government and Other External Sources (131Kb)
Report dated 23 October 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Employee Workforce Monitoring Information April to September 2023 Summary (269Kb)
Report dated 25 October 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Community Plan Quarter 4 Progress Report 2022-2023 and Annual Outcomes Improvement Report (243Kb)
Report dated 1 November 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
8 Pdf Land and Property Transfers and Disposals (133Kb)
Report dated 31 October 2023 by the Executive Director (Housing and Technical Resources).  (Copy attached)
9 Pdf Cost of Living - Support (179Kb)
Report dated 24 October 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached).
10 Pdf 2024/2025 Revenue Budget Update and Savings Proposals (417Kb)
Report dated 10 November 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
11 Pdf Programme for Government 2023 (389Kb)
Report dated 25 October 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
12 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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