Boards

Community Safety Executive Group

Name of Meeting: Community Safety Executive Group
Date: Tue, 24/01/2012
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

Strategic Human Resources Management Executive Group - 30/11/10

Name of Meeting: Strategic Human Resources Management Executive Group - 30/11/10
Date: Tue, 30/11/2010 - 10:30 - 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

MEETING CANCELLED

Resources & Capacity Executive Group

Name of Meeting: Resources & Capacity Executive Group
Date: Wed, 11/05/2011 - 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 Apologies
  2. Minute of Meeting of 9th March 2011
  3. Pensions pathfinder - item to be taken in private
  4. Pensions update – item to be taken in private
  5. SNCT pay and conditions - item to be taken in private
  6. Post election issues – verbal update and item to be taken in private
  7. Distribution

Strategic Human Resources Executive Group - 09/09/10

Name of Meeting: Strategic Human Resources Executive Group - 09/09/10
Date: Thu, 09/09/2010 - 10:00 - 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. Chairman’s welcome and intimation of apologies for absence

2. Minutes of Meeting of Thursday 13th May 2010 for approval (Attached)

3. Matters arising not otherwise on the agenda

Strategic Human Resources Management Executive Group

Name of Meeting: Strategic Human Resources Management Executive Group
Date: Thu, 13/05/2010 - 10:00 - 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. Chairman’s welcome and intimation of apologies for absence

2. Minutes of Meeting of Friday 4th February 2010 for approval (Attached)

3. Matters arising not otherwise on the agenda

Strategic Human Resources Management Executive Group

Name of Meeting: Strategic Human Resources Management Executive Group
Date: Thu, 04/02/2010 - 10:00 - 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. Chairman’s welcome and intimation of apologies for absence

2. Minutes of Meeting of Friday 4th December 2009 for approval

3. Matters arising not otherwise on the agenda

Resources and Capacity Executive Group

Name of Meeting: Resources and Capacity Executive Group
Date: Wed, 15/12/2010 - 10:00 - 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 Apologies

2. Minute of Meeting of 13th October

3. Public Sector Pensions: Hutton Submission - item to be taken in private

4. Pensions update

5. Settlement – verbal update to be provided

Resources and Capacity Executive Group

Name of Meeting: Resources and Capacity Executive Group
Date: Wed, 13/10/2010 - 10:00 - 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 Apologies

2. Minute of Meeting of 8th September

3. Pensions Pathfinder Project  - item to be taken in private

4. Pensions - item to be taken in private

5. Spending Review – verbal update to be provided at meeting

Resources and Capacity Executive Group

Name of Meeting: Resources and Capacity Executive Group
Date: Wed, 08/09/2010 - 10:00 - 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 Apologies

2. Minute of Meeting of 2nd June

3. Pensions (including Pathfinder and response to Hutton)  - item to be taken in private

4. Spending Review (including Independent Budget Review) – item to be taken in private

Resources and Capacity Executive Group

Name of Meeting: Resources and Capacity Executive Group
Date: Wed, 02/06/2010 - 10:00 - 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 Apologies

2. Minute of Meeting of 3rd March

3. Pensions Pathfinder  - item to be taken in private

4. Strategic Finance Issues – item to be taken in private

5. Collective Pay Bargaining Update – item to be taken in private