Meeting Details

Finance and Corporate Resources Committee
7 Sep 2022 - 14:00 to 16:00
  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Lesley McDonald (Chair), Walter Brogan (Depute Chair),  Celine Handibode (Depute Chair), Joe Fagan (ex officio),Alex Allison Mathew Buchanan, Andy Carmichael, Maureen Chalmers, Margaret Cooper, Andrea Cowan, Maureen Devlin, Colin Dewar, Mary Donnelly, Grant Ferguson, Gladys Ferguson-Miller, Graeme Horne, Martin Hose, Katy Loudon, Hugh Macdonald, Catherine McClymont, Elaine McDougall, Mark McGeever, Richard Nelson, Mo Razzaq, John Ross, Graham Scott



Substitutes
John Bradley, Archie Buchanan, Ross Gowland, Gavin Keatt, Susan Kerr, Ross Lambie, Martin Lennon, Richard Lockhart, Carol Nugent, Norman Rae, Dr Ali Salamati, David Watson

Standard Items
1 Declaration of Interests
Minutes of the Appeals Panel held on 9 and 11 August 2022 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
Report dated 26 July 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 28 July 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 17 August 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 17 August 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 15 August 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 15 August 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 31 July 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
Report dated 16 August 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 11 August 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 11 August 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 15 August 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 28 August 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
Report dated 16 August 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 16 August 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 27 June 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 24 August 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 17 August 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 5 August 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 9 August 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 5 August 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 17 August 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
24 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