Meeting Details

Finance and Corporate Resources Committee
16 Nov 2022 - 14:00 to 16:00
Scheduled
  • 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 meeting of the Finance and Corporate Resources Committee held on 7 September 2022 submitted for approval as a correct record. (Copy attached)
Minutes of the meetings of the Appeals Panel held on 22 September, 25 October and 1 November 2022 submitted for approval as a correct record.  (Copy attached)

Minutes of the meetings of the Recruitment Committee held on 9 and 20 September and 24 October 2022 submitted for approval as a correct record. (Copy attached)

Monitoring Items
Report dated 19 October 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 19 October 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 5 October 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 7 October 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 19 October 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
Report dated 28 October 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)

Report dated 28 October 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)

 

 

Items For Noting
Report dated 18 October 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 18 October 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 4 October 2022 by the Executive Director (Finance and Corporate Resources).  Copy attached)
Report dated 4 November 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
16 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