Meeting Details

Meeting Summary
Executive Committee
24 Jun 2020 - 10:00
Occurred
By Microsoft Teams
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  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

John Ross (Chair/ex officio), Maureen Chalmers (Depute Chair), Alex Allison, John Anderson, John Bradley, Robert Brown, Jackie Burns, Stephanie Callaghan, Gerry Convery, Margaret Cooper, Peter Craig, Maureen Devlin, Isobel Dorman, Joe Fagan, Allan Falconer, Lynsey Hamilton, Eileen Logan, Katy Loudon, Joe Lowe, Monique McAdams, Kenny McCreary, Colin McGavigan, Jim McGuigan, Gladys Miller, Lynne Nailon, Richard Nelson, David Shearer, Josh Wilson



Substitutes
Andy Carmichael, Poppy Corbett, George Greenshields, Graeme Horne, Mark Horsham, Martin Grant Hose, Ann Le Blond, Richard Lockhart, Hugh Macdonald, Catherine McClymont, Mark McGeever, Graham Scott, Collette Stevenson, Margaret B Walker, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Previous Meeting (100Kb)
Note of Delegated Decisions taken by the Chief Executive, in consultation with Group Leaders, on items of business relating to the Executive Committee on 13 May 2020, submitted for information.
Monitoring Items
3 Pdf Revenue Budget Monitoring Final Outturn and Annual Report and Accounts - 2019/2020 (355Kb)
Report dated 3 June 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Budget Monitoring Final Outturn – 2019/2020 (159Kb)
Report dated 3 June 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Revenue Budget Monitoring for Period 2 - 1 April to 22 May 2020 (268Kb)
Report dated 3 June 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Capital Programme 2020/2021 Update (145Kb)
Report dated 5 June 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Additional Funding from Scottish Government and Other External Sources (87Kb)
Report dated 29 May 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Employee Workforce Monitoring Information April 2019 to March 2020 Yearly Summary (245Kb)
Report dated 25 May 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
9 Pdf Outcome of Mid-Term Review of Connect (91Kb)
Report dated 21 February 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf Land and Property Transfers and Disposals (107Kb)
Report dated 4 June 2020 by the Executive Director (Housing and Technical Resources).  (Copy attached)
11 Pdf Recommendations Referred from Resource Committees (141Kb)
Report dated 7 April 2020 by the Chief Executive.  (Copy attached)
12 Pdf 2021/2022 Revenue Budget Strategy and Savings Requirement (403Kb)
Report dated 8 June 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
13 Pdf COVID-19 - Recovery Planning (179Kb)
Report dated 11 June 2020 by the Executive Director (Housing and Technical Resources).  (Copy attached)
14 Pdf Participatory Budgeting (153Kb)
Report dated 29 May 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
15 Pdf Renewable Energy and Community Benefit Funds - COVID-19 Update and Review (212Kb)
Report dated 9 June 2020 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
16 Pdf Family Leave for Elected Members - Councillor Hamilton (85Kb)
Report dated 11 June 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
17 Pdf Council Plan Connect 2017 to 2022 - Quarter 4 Progress Report 2019/2020 (123Kb)
Report dated 29 May 2020 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.

Declarations of Interests

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

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