Meeting Details

Meeting Summary
Executive Committee
28 May 2025 - 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, Elise Frame, Gavin Keatt, Susan Kerr, Ross Lambie, Eileen Logan, Katy Loudon, Ian McAllan, Catherine McClymont, Lesley McDonald, Davie McLachlan, Richard Nelson, Norman Rae, Mo Razzaq, Kirsten Robb, John Ross, David Shearer, Margaret B Walker



Substitutes
Walter Brogan, Poppy Corbett, Margaret Cowie, Celine Handibode, Graeme Horne, Martin Hose, Cal Johnston-Dempsey, Hugh Macdonald, Kenny McCreary, Elaine McDougall, Mark McGeever, Graham Scott, David Watson,

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (169Kb)
Minutes of the meeting of the Executive Committee held on 30 April 2025 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Update to Funding (127Kb)
Report dated 6 May 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
4 Pdf Update on the Expansion of Secondary Schools - Future Capacity Issues (170Kb)
Report dated 9 May 2025 by the Interim Executive Director (Education Resources).  (Copy attached)
5 Pdf Climate Emergency Fund 2025/2026 – Project List (148Kb)
Report dated 8 May 2025 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
6 Pdf Delivering and Enabling Commercial Space - Programme of Activity (178Kb)
Report dated 8 May 2025 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
7 Pdf Council Workforce Strategy and Plan 2025 to 2027 (1636Kb)
Report dated 2 May 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Council’s Youth Champion and Representative on Regen:fx Youth Trust (116Kb)
Report dated 7 May 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf Community Wealth Building Legislation – Call for Views (160Kb)
Report dated 25 April 2025 by the Chief Executive.  (Copy attached)
Items For Noting
10 Pdf Strategic Environmental Assessment Progress 2024/2025 (90Kb)
Report dated 8 May 2025 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Urgent Business
11 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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