Boards

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 

Strategic Human Resource Management Exec Group

Name of Meeting: Strategic Human Resource Management Exec Group
Date: Thu, 04/10/2012
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

Resources & Capacity Exec Group

Name of Meeting: Resources & Capacity Exec Group
Date: Wed, 05/12/2012 - 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 2nd October 2012 and Matters Arising

Items to be taken in Private Session

3. Pensions
4. Local Government Pay Update
5. Children and Young People Bill
6. Welfare Reform Financial Implications
7. Council Tax Support
8. Water Billing and Collection Arrangements 

Items to be taken in Public Session

Resources & Capacity Exec Group

Name of Meeting: Resources & Capacity Exec Group
Date: Tue, 02/10/2012
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

Health & Wellbeing Exec Group

Name of Meeting: Health & Wellbeing Exec Group
Date: Mon, 26/11/2012 - 11:00 - 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


11.00-12.30pm: COSLA H&WB Executive Group meeting (core business)

Agenda

1. Minutes of previous meeting 21st September 2012
2. Matters arising and spokesperson’s oral report
3. Delivering Integrated Dementia Care: Report by COSLA and Presentation from Alzheimer’s Scotland

Items to be taken in Private Session

Health & Wellbeing Exec Group

Name of Meeting: Health & Wellbeing Exec Group
Date: Fri, 21/09/2012
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

Development, Economy & Sustainability Executive Group

Name of Meeting: Development, Economy & Sustainability Executive Group
Date: Thu, 29/11/2012
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 and Apologies
2. Minutes of the Previous Meeting 19 September 2012 & Matters Arising
3. Executive Group Business Plan
4. COSLA Political Representative Positions on External Committees
5. National Planning Framework 3 – Presentation and report

Items for Private Session

6. Planning Reform and Resourcing
7. Infrastructure Action Plan: Broadband Update
8. Regeneration Funding

Regeneration & Sustainable Development Exec Group

Name of Meeting: Regeneration & Sustainable Development Exec Group
Date: Wed, 19/09/2012
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

Education, Children & Young People Exec Group

Name of Meeting: Education, Children & Young People Exec Group
Date: Wed, 12/12/2012
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

Welcome

1. Welcome and Apologies
2. Minute of Previous Meeting of 12 September 2012 and any Matters Arising 
3. Executive Group priorities and business planning (Appendix):
i. Report by COSLA - circulated
ii. Draft Executive Group Strategic Plan - circulated

Education, Children & Young People Exec Group

Name of Meeting: Education, Children & Young People Exec Group
Date: Wed, 12/09/2012 - 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

Welcome

1. Welcome and Apologies
2. Minute of Previous Meeting of 8 February 2012 and any Matters Arising
3. Executive Group priorities and business planning: