Meeting Details

Executive Committee
10 Feb 2021 - 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, Poppy Corbett, Peter Craig, Maureen Devlin, Isobel Dorman, Joe Fagan, Allan Falconer, Lynsey Hamilton, Eileen Logan, Katy Loudon, Joe Lowe, Monique McAdams, Kenny McCreary, Jim McGuigan, Gladys Miller, Lynne Nailon, Richard Nelson, David Shearer, Jim Wardhaugh, Josh Wilson



Substitutes
Andy Carmichael, George Greenshields, Ian Harrow, 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
Minutes of the meeting of the Executive Committee held on 16 December 2020 submitted for approval as a correct record.  (Copy attached)
Minutes of the special meeting of the Executive Committee held on 13 January 2021 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
Report dated 20 January 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 13 January 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 14 January 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 12 January 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
Report dated 7 January 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 21 January 2021 by the Chief Executive.  (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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