Meeting Details

Executive Committee
28 Apr 2021 - 10:00
Scheduled
  • 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 10 March 2021 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
Report dated 1 April 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 23 March 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 23 March 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
Report dated 25 March 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 31 March 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
Report dated 25 March 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
9 Urgent Business
Any other items of business which the Chair decides are urgent.

Declarations of Interests

Visitors

Visitor Information is not yet available for this meeting