Meeting Details

Meeting Summary
Finance and Corporate Resources Committee
1 Jul 2026 - 14:00 to 16:00
Scheduled
  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Mo Razzaq (Chair), Walter Brogan (Depute Chair), Celine Handibode (Depute Chair), Maureen Devlin (ex officio), Alex Allison, Mathew Buchanan, Andy Carmichael, Maureen Chalmers, Margaret Cooper, Andrea Cowan, Mary Donnelly, Grant Ferguson, Gladys Ferguson-Miller, Graeme Horne, Martin Hose, Gavin Keatt, Ross Lambie, Katy Loudon, Hugh Macdonald, Catherine McClymont, Elaine McDougall, Mark McGeever, John Ross, Graham Scott, Kirsty Williams



Substitutes
Archie Buchanan, Poppy Corbett, Colin Dewar, Ross Gowland, 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 6 May 2026 submitted for approval as a correct record.  (Copy attached)
Minutes of the meetings of the Appeals Panel held on 19 March and 2 April 2026 submitted for approval as a correct record.  (Copies attached)
Minutes of the meetings of the Recruitment Committee held on 5 and 19 June 2026 submitted for approval as a correct record.   (Copies attached)
Monitoring Items
Report dated 2 June 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 2 June 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 2 June 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 4 June 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 27 May 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 9 June 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
Report dated 28 May 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 5 June 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 10 June 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 10 June 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 5 June 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
Report dated 11 June 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 1 May 2026 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.

Attendance

Attended - Other Members
Name
No other member attendance 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