Meeting Details

Finance and Corporate Resources Committee
1 Sep 2021 - 14:00 to 16:00
Occurred
  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Gladys Miller (Chair), Peter Craig (Depute Chair), Graeme Horne (Depute Chair), John Ross (ex officio), Alex Allison, John Anderson, Walter Brogan, Graeme Campbell, Maureen Devlin, Isobel Dorman, Joe Fagan, Grant Ferguson, Geri Gray, Ian Harrow, Eric Holford, Eileen Logan, Katy Loudon, Joe Lowe, Hugh Macdonald, Monique McAdams, Catherine McClymont, Mark McGeever, Jim McGuigan, Mo Razzaq, Jim Wardhaugh, Jared Wark



Substitutes
John Bradley, Robert Brown, Andy Carmichael, Poppy Corbett, Mary Donnelly, George Greenshields, Martin Lennon, Richard Lockhart, Davie McLachlan, Lynne Nailon, Richard Nelson, Collette Stevenson, Margaret B Walker, Josh Wilson

Standard Items
1 Declaration of Interests
Minutes of the meeting of the Finance and Corporate Resources Committee held on 2 June 2021 submitted for approval as a correct record.  (Copy attached)
Minutes of the meeting of the Appeals Panel held on 28 May 2021 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
Report dated 26 July 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 26 July 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 11 August 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 11 August 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 12 July 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 12 July 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 22 July 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
Report dated 26 July 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 12 August 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 10 August 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
Report dated 1 August 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 4 August 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 12 August 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 22 July 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 3 August 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
19 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

Visitor Information is not yet available for this meeting