Boards

Health and Social Care Board

Name of Meeting: Health and Social Care Board
Date: Fri, 08/09/2017 - 10:30 - 15:00
Type: This meeting is private. Only registered members of the meeting can access agenda items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

10:30 – 12:30    Introduction and Briefing

1. Welcome and Introductions

2. Corporate overview and the role of the Board – report circulated

  • COSLA Plan 2017-2022

 

Presentations and opportunity for questions

3. Integration, Governance and Funding of Health and Social Care

(Alison Taylor, Scottish Government and Beth Hall, COSLA)

4. Challenges for Health and Social Care

Environment and Economy Board

Name of Meeting: Environment and Economy Board
Date: Mon, 04/09/2017 - 10:30
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

Introduction

1. Welcome and apologies

2. Minute of the Development, Economy and Sustainability Executive Group on 17 February 2017

3. Introduction to COSLA and the Environment and Economy Board – reports circulated

a. COSLA Plan 2017-22

Community Well-Being Executive Group

Name of Meeting: Community Well-Being Executive Group
Date: Fri, 17/03/2017 - 11:00
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. Corporate

1.1.  Minute of Previous Meeting 7th December

2. Rights

Strategic Human Resource Management Executive Group

Name of Meeting: Strategic Human Resource Management Executive Group
Date: Fri, 10/03/2017 - 11:00
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 – 2 December 2016 for approval
3. Matters arising not otherwise on the agenda

Items to be taken in Private Session

4. Pay Claims 2017-18
5. Living Wage (oral update)
6. SNCT Update
7. Head Teacher Recruitment
8. Pensions
9. Developing Scotland’s Young Workforce Programme
10. A National Health and Social Care Workforce Plan
11. Gender Pay Gap Parliamentary Inquiry
12. Educational Psychologists
13. Closing remarks

Education, Children & Young People Executive Group

Name of Meeting: Education, Children & Young People Executive Group
Date: Fri, 03/03/2017 - 10:30
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

Welcome
1. Welcome and Apologies
2. Presentation from National Parents Forum Scotland (paper enclosed)
3. Update from CELSIS (paper enclosed)
4. Minute of Previous Meetings of 11 November 2016 and Matters Arising
5. Executive Group Strategic Plan

Health & Well-Being Executive Group

Name of Meeting: Health & Well-Being Executive Group
Date: Wed, 01/03/2017 - 10:30
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 9th November 2016
2. Matters arising and Spokesperson’s oral report

Substantive Items

Development, Economy & Sustainability Executive Group

Name of Meeting: Development, Economy & Sustainability Executive Group
Date: Fri, 17/02/2017 - 10:30
Type: This meeting is private. Only registered members of the meeting can access agenda items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Development, Economy & Sustainability

Name of Meeting: Development, Economy & Sustainability
Date: Fri, 10/06/2016 - 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. Welcome and Apologies
2. Minute of Previous Meeting: 12 February 2016 & Matters Arising

Items for Private Session

Development, Economy & Sustainability

Name of Meeting: Development, Economy & Sustainability
Date: Fri, 09/12/2016 - 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. Welcome and Apologies
2. Minute of Previous Meeting on 16 September 2016 & Matters Arising
3. DES Executive Group Business Plan

Items for Private Session – reports circulated

Development, Economy & Sustainability

Name of Meeting: Development, Economy & Sustainability
Date: Fri, 16/09/2016 - 10:30 - 12:00
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 10 June 2016 & Matters Arising
3. DES Executive Group Business Plan

Items for Private Session