Boards

Development, Economy & Sustainability Executive Group

Name of Meeting: Development, Economy & Sustainability Executive Group
Date: Thu, 14/03/2013 - 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)         Bus Regulation (Scotland) Bill - Presentation by Iain Gray MSP
3)         Minute of the Previous Meeting 29 November 2012 & Matters Arising

Items for Private Session

Education, Children & Young People Executive Group

Name of Meeting: Education, Children & Young People Executive Group
Date: Mon, 09/09/2013 - 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

Welcome

1. Welcome and Apologies
2. Minute of Previous Meeting of 13 May 2013 and Matters Arising
3. Executive Group Strategic Plan

Items in Public Session – Reports by COSLA (circulated)

 4. Improving and closing gap in attainment:

Education, Children & Young People Executive Group

Name of Meeting: Education, Children & Young People Executive Group
Date: Mon, 13/05/2013 - 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

Education, Children & Young People Executive Group

Name of Meeting: Education, Children & Young People Executive Group
Date: Mon, 11/03/2013 - 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

Welcome

1. Welcome and Apologies
2. Minute of Previous Meeting of 12 December 2012 and any Matters Arising
3. Executive Group Strategic Plan

Items in Private Session – Reports by COSLA (circulated)

Health & Well-being Executive Group

Name of Meeting: Health & Well-being Executive Group
Date: Mon, 02/12/2013
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,
Edinburgh

Health & Well-being Executive Group

Name of Meeting: Health & Well-being Executive Group
Date: Fri, 04/10/2013
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,
Edinburgh

Agenda

1. Minutes of previous meeting 10th May 2013
2. Matters arising and Spokesperson’s oral report

Presentation: ASH Scotland

Items to be taken in Private Session

3. Strategic Plan: Progress Update
4. Health and Social Care Integration
5. Residential Care Task Force
6. Local Government Vision: Health and Social Care 

Health & Well-being Executive Group

Name of Meeting: Health & Well-being Executive Group
Date: Fri, 10/05/2013 - 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. Minutes of previous meeting 1st March 2013
2. Matters arising and Spokesperson’s oral report
3. Local Government Vision (Appendix)

Items to be taken in Private Session

Health & Well-being Executive Group

Name of Meeting: Health & Well-being Executive Group
Date: Fri, 01/03/2013
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,
Edinburgh

Agenda

1. Minutes of previous meeting 26th November 2012
2. Matters arising and spokesperson’s oral report

Items to be taken in Private Session

3. Strategic Plan 2013-14: Progress Update
4. National Care Home Contract Fee Negotiations - (Oral Report)
5. Health and Social Care Integration

Community Well-being Executive Group

Name of Meeting: Community Well-being Executive Group
Date: Tue, 26/11/2013 - 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 10th September 2013 and Matters Arising 

Items to be taken in Private Session

1.3.  Commission on Strengthening Local Democracy – Call for Evidence

Community Well-being Executive Group

Name of Meeting: Community Well-being Executive Group
Date: Tue, 10/09/2013 - 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 28th May 2013 and Matters Arising

2. Community Justice and Community Safety