Boards

Education, Children & Young People Executive Group

Name of Meeting: Education, Children & Young People Executive Group
Date: Thu, 11/08/2016 - 11:00 - 13:00
Type: This meeting is private. Only registered members of the meeting can access agenda items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Strategic HR Management Executive Group

Name of Meeting: Strategic HR Management Executive Group
Date: Fri, 02/12/2016 - 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

Strategic Human Resource Management Executive Group

Name of Meeting: Strategic Human Resource Management Executive Group
Date: Mon, 12/09/2016 - 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 Previous Meeting – 3rd June 2016 for approval
3. Matters arising not otherwise on the agenda
4. Presentation on Fair Work Convention (speaker tbc)

Items to be taken in Private Session

Strategic Human Resource Management Executive Group

Name of Meeting: Strategic Human Resource Management Executive Group
Date: Fri, 03/06/2016 - 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 – 18th March 2016 for approval
3. Matters arising not otherwise on the agenda
4. Presentation on Workforce Related Activities – Sarah Gadsden, Director of Strategic Development and Collaboration, The Improvement Service.    

Items to be taken in Private Session

Health & Well-Being Executive Group

Name of Meeting: Health & Well-Being Executive Group
Date: Wed, 09/11/2016 - 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. Minute of Previous Meeting 2nd September 2016
2. Matters Arising and Spokesperson’s Oral Report

Substantive items

Health & Well-Being Executive Group

Name of Meeting: Health & Well-Being Executive Group
Date: Fri, 02/09/2016 - 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. Minute of Previous Meeting 30th May 2016
2. Matters arising and Spokesperson’s oral report

Items to be taken in private sessionpage1image5648

Health & Well-Being Executive Group

Name of Meeting: Health & Well-Being Executive Group
Date: Mon, 30/05/2016 - 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. Minute of Previous Meeting 19th February 2016
2. Matters arising and Spokesperson’s oral report
3. YourHealthMatters Presentation – presentation from Marjorie Calder and Cal Dunan
4. Audit Scotland Reports – presentation from Jillian Mathew and Gordon Neil

Items to be taken in private session

Community Wellbeing Executive Group

Name of Meeting: Community Wellbeing Executive Group
Date: Wed, 07/12/2016 - 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. Minute of Previous Meeting, 9th September 2016

2. Social Security & Welfare Reform

2.1. Universal Credit
2.2. Welfare Reform Update
2.3. Fairer Scotland Response
2.4. Universal Basic Income
2.5. Devolution of Employability Support

3. Community Empowerment

3.1. Community Empowerment
3.2. Participatory Budgeting

4. Housing

Community Wellbeing Executive Group

Name of Meeting: Community Wellbeing Executive Group
Date: Fri, 09/09/2016 - 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.  Minute of Previous Meeting, 26th May 2016
1.2.  EU Referendum

2. Community safety & Justice

Community Wellbeing Executive Group

Name of Meeting: Community Wellbeing Executive Group
Date: Thu, 26/05/2016 - 11:00 - 13:30
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. Corporate

1.1.  Minute of Previous Meeting, 29 February 2016
1.2.  Programme for Government – Private & Confidential

2.  Housing and Poverty

2.1.  Social Security
2.2.  Welfare Reform

3. Consumer Protection

3.1.  Money Advice

4. Community Justice and Safety