Meeting Details

Meeting Summary
Finance and Corporate Resources Committee
18 Feb 2026 - 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, Mary Donnelly, Grant Ferguson, Gladys Ferguson-Miller, Graeme Horne, Martin Hose, Ross Lambie, Katy Loudon, Hugh Macdonald, Catherine McClymont, Elaine McDougall, Mark McGeever, Mo Razzaq, John Ross, Graham Scott, Kirsty Williams



Substitutes
Archie Buchanan, Poppy Corbett, Colin Dewar, Ross Gowland, Gavin Keatt, Susan Kerr, Martin Lennon, Richard Lockhart, Richard Nelson, Carol Nugent, Norman Rae, Helen Toner, David Watson

Standard Items
1 Declaration of Interests
Minutes of the meeting of the Finance and Corporate Resources Committee held on 19 November 2025 submitted for approval as a correct record.  (Copy attached)
Minutes of the meetings of the Recruitment Committee held on 11 and 17 November 2025 and 20 January 2026 submitted for approval as a correct record.  (Copies attached)
Monitoring Items
Report dated 21 January 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 21 January 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 15 January 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 15 January 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 31 December 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
Report dated 28 January 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 29 January 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
11 Pdf Council Standards (529Kb)
Report dated 14 January 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 28 January 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 22 January 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
Report dated 15 November 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
15 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

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