Meeting Details

Executive Committee
24 Aug 2022 - 10:00 to 12:00
  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Joe Fagan (Chair/ex officio), Gerry Convery (Depute Chair), Alex Allison, John Anderson, Robert Brown, Andy Carmichael, Maureen Chalmers, Ross Clark, Margaret Cooper, Andrea Cowan, Maureen Devlin, Gladys Ferguson-Miller, Lynsey Hamilton, Mark Horsham, Eileen Logan, Katy Loudon, Hugh Macdonald, Ian McAllan, Catherine McClymont, Kenny McCreary, Lesley McDonald, Mark McGeever, Davie McLachlan, Richard Nelson, Mo Razzaq, Kirsten Robb, John Ross, David Shearer, Margaret B Walker



Substitutes
John Bradley, Walter Brogan, Poppy Corbett, Margaret Cowie, Graeme Horne, Martin Hose, Ross Lambie, Martin Lennon, Elaine McDougall, Norman Rae, Dr Ali Salamati, Graham Scott, David Watson

Standard Items
1 Declaration of Interests
Minutes of the meeting of the Executive Committee held on 29 June 2022 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
Report dated 25 July 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 3 August 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 25 July 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
Report dated 16 August 2022 by the Chief Executive.  (Copy attached)
Report dated 3 August 2022 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Report dated 28 July 2022 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Report dated 20 July 2022 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Report dated 12 August 2022 by the Chief Executive.  (Copy attached)
Report dated 16 August 2022 by the Chief Executive.  (Copy attached)
Urgent Business
14 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