Boards

Community Well-being Executive Group

Name of Meeting: Community Well-being Executive Group
Date: Tue, 18/03/2014 - 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. Corporate

1.1. Welcome and Apologies
1.2. Minute of Previous Meeting 16th November 2013 and Matters Arising 

Items to be taken in Private Session

2. Community Safety

2.1. Police Scotland presentation on doorstep crime.
2.2. A paper on intelligence sharing which would follow on from the doorstep crime paper.  

Items to be taken in Public Session

Excellence Awards 2014

Name of Meeting: Excellence Awards 2014
Date: Thu, 13/03/2014
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: Fairmont Hotel,
St Andrews

CANCELLED: Development, Economy & Sustainability Executive Group

Name of Meeting: CANCELLED: Development, Economy & Sustainability Executive Group
Date: Thu, 11/12/2014
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

Development, Economy & Sustainability Executive Group

Name of Meeting: Development, Economy & Sustainability Executive Group
Date: Thu, 02/10/2014 - 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 5 June 2014 & Matters Arising 

Items for Private Session

3. High Level Group On Planning AND Hill Tracks ‘Summit’
4. Digital Participation and Broadband
5. Public Sector Climate Leaders Forum
6. Opencast Coal Task Force
7. Circular Economy and Zero Waste Task Force
8. Safety Camera Review

Development, Economy and Sustainability Executive Group

Name of Meeting: Development, Economy and Sustainability Executive Group
Date: Thu, 05/06/2014
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 March 2014 & Matters Arising 

Items for Private Session

3) Zero Waste Task Force
4) High Level Group On Planning
5) Walking and Active Travel
6) National Tourism Development Framework
7) Carrier Bag Charging 

Items for Public Session

Development, Economy and Sustainability Executive Group

Name of Meeting: Development, Economy and Sustainability Executive Group
Date: Wed, 12/03/2014 - 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: Fairmont Hotel,
St Andrews

AGENDA

1)    Welcome and Apologies
2)    Presentation by Scottish Commissioner for the Crown Estate, Gareth Baird
3)    Minute of Previous Meeting 28 November 2013 & Matters Arising 

Items for Private Session

Strategic Human Resource Management Executive Group

Name of Meeting: Strategic Human Resource Management Executive Group
Date: Wed, 03/12/2014 - 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 – 23rd September 2014, for approval
3. Matters arising not otherwise on the agenda

Items to be taken in Public Session

Strategic Human Resource Management Executive Group

Name of Meeting: Strategic Human Resource Management Executive Group
Date: Tue, 23/09/2014 - 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 – 8 May 2014, for approval
3. Matters arising not otherwise on the agenda 

Items to be taken in Public Session

Strategic Human Resource Management Executive Group

Name of Meeting: Strategic Human Resource Management Executive Group
Date: Thu, 08/05/2014
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 – 5 March 2014, for approval
3. Matters arising not otherwise on the agenda

Items to be taken in Public Session

4. EU Explained – Employment Policy

Strategic Human Resource Management Executive Group

Name of Meeting: Strategic Human Resource Management Executive Group
Date: Wed, 05/03/2014 - 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 – 11 December 2013, for approval
3. Matters arising not otherwise on the agenda

Items to be taken in Public Session