Resources & Capacity Executive Group

Name of Meeting: Resources & Capacity Executive Group
Date: Wed, 04/12/2013
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,


1. Welcome and Apologies
2. Minute of Previous Meeting 18th September 2013 and Matters Arising

Items to be taken in Private Session

3. Pensions
4. Local Government Funding Review
5. Third sector funding
6. Housing energy efficiency

Items to be taken in Public Session

7. Welfare Reform
8. COSLA EU priorities for 2014
9. Civic and Miscellaneous Licence Fees
10. Procurement Reform Bill Financial Memorandum
11.  Proposed dates of future meetings for approval:

Wednesday 19th March 2014
Wednesday 11th June 2014
Wednesday 1st October 2014
Thursday 4th December 2014

Please note that Pension Fund Conveners have been invited for agenda item 3.