Boards

Health & Well-being Executive Group

Name of Meeting: Health & Well-being Executive Group
Date: Mon, 30/11/2015 - 10:30 - 12:30
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Agenda

1. Minute of Previous Meeting 1st September 2015
2. Matters arising and Spokesperson’s oral report
3. Appointment of Executive Group Member to the Ministerial Strategic Group – Oral report

Items to be taken in private session  

Health & Well-being Executive Group

Name of Meeting: Health & Well-being Executive Group
Date: Tue, 01/09/2015 - 10:30 - 12:30
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Agenda

1. Minute of previous meeting 27th May 2015
2. Matters arising and Spokesperson’s oral report

Presentation

3. Reshaping Care for Older People Change Fund Evaluation

Items to be taken in private session

Health & Well-being Executive Group

Name of Meeting: Health & Well-being Executive Group
Date: Wed, 27/05/2015 - 10:30 - 12:30
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

1. Minutes of previous meeting
2. Matters arising and Spokesperson’s oral report 

Items to be taken in private session  

Health & Well-being Executive Group

Name of Meeting: Health & Well-being Executive Group
Date: Fri, 06/03/2015 - 10:30 - 12:30
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Resources & Capacity Executive Group

Name of Meeting: Resources & Capacity Executive Group
Date: Thu, 12/11/2015 - 13:00 - 15:00
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Agenda 

1. Welcome and Apologies
2. Minute of Previous Meeting 20th August 2015 and Matters Arising

Items to be taken in Private Session

3. Spending Review
4. Apprenticeship Levy
5. Carers’ Legislation
6. Council Tax Reduction Scheme
7. Temporary Accommodation
8. Land registration
9. Proposed Dates of Meetings for 2016

  • Wednesday 10th February
  • Wednesday 18th May
  • Thursday 8th September
  • Thursday 17th November

Resources & Capacity Executive Group

Name of Meeting: Resources & Capacity Executive Group
Date: Thu, 20/08/2015 - 13:00 - 15:00
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Agenda 

1. Welcome and Apologies
2. Minute of Previous Meeting 11th June 2015 and Matters Arising

Items to be taken in Private Session

3. Spending Review
4. Affordable Housing Supply Programme
5. Local Authority Borrowing Review
6. Waiving of Charges to Carers
7. Community Justice (Scotland) Bill - COSLA response to Financial Memorandum

Items to be taken in Public Session

Resources & Capacity Executive Group

Name of Meeting: Resources & Capacity Executive Group
Date: Thu, 11/06/2015 - 13:00 - 15:00
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Agenda 

1. Welcome and Apologies
2. Minute of Previous Meeting 5th March 2015 and Matters Arising

Items to be taken in Private Session

3. Spending Review
4. COSLA submission to Commission on Local Tax Reform
5. Pensions

Items to be taken in Public Session

Resources & Capacity Executive Group

Name of Meeting: Resources & Capacity Executive Group
Date: Thu, 05/03/2015 - 13:00 - 15:00
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Strategic Human Resource Management Executive Group

Name of Meeting: Strategic Human Resource Management Executive Group
Date: Fri, 04/12/2015 - 11:00 - 13:00
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Strategic Human Resource Management Executive Group

Name of Meeting: Strategic Human Resource Management Executive Group
Date: Fri, 04/09/2015 - 11:00 - 13:00
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

1. Welcome and opening remarks (Chair)
2. Minute of Previous Meeting – 2nd June 2015 for approval
3. Matters arising not otherwise on the agenda

Items to be taken in Private Session