Meeting Details

Meeting Summary
Executive Committee
1 Apr 2026 - 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, Elise Frame, Lynsey Hamilton, Susan Kerr, Ross Lambie, Eileen Logan, Katy Loudon, Ian McAllan, Catherine McClymont, Lesley McDonald, Davie McLachlan, Richard Nelson, Norman Rae, Mo Razzaq, Kirsten Robb, John Ross, David Shearer, Margaret B Walker



Substitutes
Walter Brogan, Poppy Corbett, Margaret Cowie, Celine Handibode, Graeme Horne, Martin Hose, Cal Johnston-Dempsey, Hugh Macdonald, Kenny McCreary, Elaine McDougall, Mark McGeever, Graham Scott, David Watson

Standard Items
1 Declaration of Interests
Minutes of the meeting of the Executive Committee held on 4 March 2026 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
Report dated 11 March 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 11 March 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Update to Funding (120Kb)
Report dated 3 March 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
Report dated 18 March 2026 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Report dated 25 February 2026 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Items For Noting
Report dated 12 March 2026 by the Chief Executive.  (Copy attached)
Urgent Business
9 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