Resources & Capacity Executive Group

Name of Meeting: Resources & Capacity Executive Group
Date: Wed, 01/10/2014 - 12:30 - 14:00
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 19th March 2014 and Matters Arising

Items to be taken in Private Session

3. Local Government Budget 2015/16 – oral update
4. Holiday Pay
5. Fiscal Empowerment Task Group
6. European Update on Working Time Directive (WTD)
7. Teachers’ Pension Scheme governance

Items to be taken in Public Session

8. Welfare Reform Committee Evidence
9. Single Fraud Investigation Service
10.  Corporate Fraud
11.  Third Sector Pilot Scheme Proposal
12.  COSLA response to Scottish parliament’s call to evidence on Financial Memorandum for the Community Empowerment (Scotland) Bill
13.  HRA Asset Disposals Proposal
14.  Draft Calendar of Meetings for 2015