Meeting Details

Executive Committee
4 Nov 2020 - 10:00
Occurred
  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

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

Standard Items
1 Declaration of Interests
Minutes of the meeting of the Executive Committee held on 23 September 2020 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
Report dated 14 October 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 21 September 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 24 September 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
Report dated 15 October 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 4 November 2020 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Report dated 21 October 2020 by the Chief Executive.  (Copy attached)
Items For Noting
Report dated 4 November 2020 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Urgent Business
10 Urgent Business
Any other items of business which the Chair decides are urgent.

Declarations of Interests

Visitors

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