Meeting Details

Committee:

Executive Committee

Date/Time:

28 Mar 2018 - 10:00 to 00:00

Status:

Occurred

Venue:

Committee Room 1

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Documents
Attendance
Visitors

Documents

Agenda Contents (109Kb)
Agenda Document Pack - Executive Committee - 28/03/2018 10:00:00 (4665Kb)

Agenda

Membership

Members

John Ross (Chair/ex officio), Maureen Chalmers (Depute Chair), Alex Allison, John Anderson, John Bradley, Walter Brogan, Robert Brown, Graeme Campbell, Gerry Convery, Margaret Cooper, Peter Craig, Maureen Devlin, Joe Fagan, Allan Falconer, Alistair Fulton, Lynsey Hamilton, Ann Le Blond, Eileen Logan, Katy Loudon, Joe Lowe, Colin McGavigan, Mark McGeever, Jim McGuigan, Davie McLachlan, Gladys Miller, Richard Nelson, David Shearer, Josh Wilson

Substitutes
Jackie Burns, Stephanie Callaghan, Andy Carmichael, Ian Harrow, Graeme Horne, Martin Grant Hose, Richard Lockhart, Hugh Macdonald, Catherine McClymont, Kenny McCreary, Mo Razzaq, Graham Scott, Collette Stevenson, Sheena Wardhaugh

Standard Items

1 Declaration of Interests

Minutes of Previous Meeting (290Kb)

Minutes of the meeting of the Executive Committee held on 28 February 2018 submitted for approval as a correct record. (Copy attached)

Monitoring Items

Capital Budget Monitoring for Period 12 - 1 April 2017 to 2 February 2018 (223Kb)

Report dated 21 February 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Revenue Budget Monitoring for Period 12 - 1 April 2017 to 2 February 2018 and 2017/2018 Probable Outturn (200Kb)

Report dated 12 February 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Trading Services Financial Performance for Period 1 April 2017 to 2 February 2018 (129Kb)

Report dated 12 February 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Additional Funding from Scottish Government and Other External Sources (127Kb)

Report dated 20 February 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Items For Decision

2018/2019 Internal Audit Plan (257Kb)

Report dated 5 March 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Employment Programmes in Early Years and Social Care (184Kb)

Report dated 9 March 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Supplier Development Programme (SDP) (164Kb)

Joint report dated 8 March 2018 by the Executive Director (Community and Enterprise Resources). (Copy attached)

Recommendations Referred by Community and Enterprise Resources Committee (200Kb)

Report dated 8 March 2018 by the Chief Executive. (Copy attached)

Representation on Committees etc and Outside Bodies (169Kb)

Report dated 8 March 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Outcome of the Statutory Consultation on Duncanrig and Calderglen High Schools (182Kb)

Report dated 7 February 2018 by the Executive Director (Education Resources). (Copy attached)

Land and Property Transfers and Disposals (193Kb)

Report dated 12 March 2018 by the Executive Director (Housing and Technical Resources). (Copy attached)

Representation on the Education Resources Committee - Update (150Kb)

Joint report dated 12 March 2018 by the Executive Directors (Education Resources) and (Finance and Corporate Resources). (Copy attached)

Items For Noting

Revenue Budget and Level of Local Taxation 2018/2019 - Local Government Finance (Scotland) Order 2018 (111Kb)

Report dated 7 March 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Sustainable Development Update (192Kb)

Report dated 8 March 2018 by the Executive Director (Community and Enterprise Resources). (Copy attached)

Sustainable Development Appendix 1 - SDS Q2 Monitoring Report 2017-18 (1252Kb)

Fairer Scotland Duty (152Kb)

Report dated 15 February 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Urgent Business

18 Urgent Business

Any other items of business which the Chair decides are urgent.

Attendance

Name
No attendance information has been recorded for the meeting.

Name
No other member attendance information has been recorded for the meeting.

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

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