Meeting Details

Executive Committee
2 Feb 2022 - 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, Gerry Convery, Margaret Cooper, Poppy Corbett, Peter Craig, Maureen Devlin, Isobel Dorman, Joe Fagan, Allan Falconer, Lynsey Hamilton, Mark Horsham, Eileen Logan, Katy Loudon, Hugh Macdonald, Monique McAdams, Kenny McCreary, Jim McGuigan, Gladys Miller, Lynne Nailon, Richard Nelson, David Shearer, Jim Wardhaugh, Josh Wilson



Substitutes
Stephanie Callaghan, Andy Carmichael, George Greenshields, Ian Harrow, Graeme Horne, Martin Grant Hose, Ann Le Blond, Richard Lockhart, 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 1 December 2021  submitted for approval as a correct record.  (Copy attached)
Monitoring Items
Report dated 12 January 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 12 January 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 12 January 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
Report dated 19 January 2022 by the Chief Executive.  (Copy attached)
Report dated 14 January 2022 by the Interim Executive Director (Community and Enterprise Resources).  (Copy attached)
Report dated 5 January 2022 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Report dated 20 January 2022 by the Director, Health and Social Care.  (Copy attached)
Report dated 14 January 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
11 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.

Visitors

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