Boards

Community Well-being Executive Group

Name of Meeting: Community Well-being Executive Group
Date: Tue, 19/02/2013
Type: This meeting is public.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

Welcome and Apologies

1. Minute of Previous Meeting 20th November 2012 and Matters Arising 

Housing & Regeneration

Further information

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,
Edinburgh

Agenda

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

Further information

Resources & Capacity Executive Group

Name of Meeting: Resources & Capacity Executive Group
Date: Wed, 18/09/2013 - 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: Verity House,
19 Haymarket Yards,
Edinburgh

Agenda

1. Welcome and Apologies
2. Minute of Previous Meeting 22nd May 2013 and Matters Arising

Items to be taken in Private Session

3. Pensions
4. Local Government settlement – Oral Update
5. Local Government Funding Review
6. Energy Efficiency Standard for Social Housing
7. Home Energy Efficiency Programme for Scotland
8. Rural Education Financial Template 

Items to be taken in Public Session

Further information

Resources & Capacity Executive Group

Name of Meeting: Resources & Capacity Executive Group
Date: Wed, 22/05/2013 - 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: Verity House,
19 Haymarket Yards,
Edinburgh

Agenda 

1. Welcome and Apologies
2. Minute of Previous Meeting 12th February 2013 and Matters Arising
3. Local Government Vision

Items to be taken in Private Session

4. Pensions
5. Local Government Funding Review
6. Business Rates Incentivisation Scheme
7. Water Billing and Collection Arrangements
8. Landfill Tax (Scotland) Bill – Evidence to Finance Committee 

Further information

Resources & Capacity Executive Group

Name of Meeting: Resources & Capacity Executive Group
Date: Tue, 12/02/2013
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. Welcome and Apologies
2. Presentation on Financial Outlook from Colin Mair, Improvement Service
3. Minute of Previous Meeting 5th December 2012 and Matters Arising

Items to be taken in Private Session

4. Pensions
5. Council Tax Support
6. Water Billing and Collection Arrangements

Items to be taken in Public Session

Strategic Human Resource Management Executive Group

Name of Meeting: Strategic Human Resource Management Executive Group
Date: Wed, 11/12/2013 - 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. Welcome and opening remarks (Chair)
2. Minute of previous meeting – 2 October 2013
3. Matters arising not otherwise on the agenda
4. Supporting Carers in the Workplace:

Further information

Strategic Human Resource Management Executive Group

Name of Meeting: Strategic Human Resource Management Executive Group
Date: Wed, 02/10/2013 - 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. Welcome and opening remarks (Chair)
2. Minute of previous meeting – 2 May 2013
3. Matters arising not otherwise on the agenda
4. Presentation – Epilepsy Scotland 

Items to be taken in Public Session

Further information

Strategic Human Resource Management Exec Group

Name of Meeting: Strategic Human Resource Management Exec Group
Date: Thu, 02/05/2013 - 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.  Welcome and introductory remarks (Chair)
2.  Minute of previous meeting of 6 December 2012
3.  Matters arising not otherwise on the agenda 

Items to be taken in Private Session

Further information

CANCELLED: Strategic Human Resource Management Exec Group

Name of Meeting: CANCELLED: Strategic Human Resource Management Exec Group
Date: Tue, 05/02/2013
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

Strategic Human Resource Management Exec Group

Name of Meeting: Strategic Human Resource Management Exec Group
Date: Thu, 06/12/2012
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 
2. Minute of previous meeting of 4 October 2012
3. Matters arising not otherwise on the agenda

Items to be taken in Private Session

4. Presentation by North Ayrshire Council – Sickness Absence Management – Our approach.
5. Local Government Pay – Progress report
6. Pensions Reform – Progress report
7. Welfare Reform –  Workforce Implications – Progress report 

Link to all meeting papers