Boards

Community Wellbeing Executive Group

Name of Meeting: Community Wellbeing Executive Group
Date: Mon, 29/02/2016 - 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 3rd December 2015

2. Housing and Poverty

2.1. Affordable Housing Supply
2.2. Housing MoU for Insecure Properties with Police Scotland
2.3. Welfare Reform (Annex)
2.4. Elected Member Welfare Sub Group

3. Consumer Protection

Health & Well-Being Executive Group

Name of Meeting: Health & Well-Being Executive Group
Date: Fri, 19/02/2016 - 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 November 2015
2. Matters arising and Spokesperson’s oral report
3. Increasing Participation in Physical Activity – presentation from Liz Corbett, Parkrun UK 

Items to be taken in private session  

Education, Children & Young People Executive Group

Name of Meeting: Education, Children & Young People Executive Group
Date: Fri, 04/03/2016 - 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

Strategic Human Resource Management Executive Group

Name of Meeting: Strategic Human Resource Management Executive Group
Date: Fri, 18/03/2016 - 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

A meeting of the COSLA Strategic Human Resource Management Executive Group will take place on Friday 18th March 2016, commencing at 11.00am in the COSLA Offices, Verity House, 19 Haymarket Yards, Edinburgh EH12 5BH.  Lunch will be available at the conclusion of the meeting. 

Barbara Lindsay
Acting Chief Executive

 

Education, Children & Young People Executive Group

Name of Meeting: Education, Children & Young People Executive Group
Date: Fri, 11/11/2016 - 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

Welcome

1. Welcome and Apologies
2. Presentation from Tam Baillie, Children’s Commissioner for Scotland
3. Minute of Previous Meetings of 5 September 2016 and Matters Arising
4. Executive Group Strategic Plan

Items in Private Session – Reports by COSLA (circulated)

Education, Children & Young People Executive Group

Name of Meeting: Education, Children & Young People Executive Group
Date: Mon, 05/09/2016 - 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

Welcome

1. Welcome and Apologies
2. Minute of Previous Meetings of 19 May and 11 August 2016 and Matters Arising
3. Executive Group Strategic Plan

Items in Private Session – Reports by COSLA (circulated)

Education, Children & Young People Executive Group

Name of Meeting: Education, Children & Young People Executive Group
Date: Thu, 19/05/2016 - 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

Welcome

1. Welcome and Apologies
2. Minute of Previous Meeting of 4 March 2016 and Matters Arising
3. Executive Group Strategic Plan 

Items in Private Session – Reports by COSLA (circulated)

4. Impact of Scottish Parliamentary Election on Education
5. Scottish Attainment Challenge
6. Early Learning and Childcare
7. Workload and SQA Qualifications and Assessments
8. Child Protection 

Resources & Capacity Executive Group

Name of Meeting: Resources & Capacity Executive Group
Date: Thu, 17/11/2016 - 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

To be taken in Private Session 

1. Welcome and Apologies
2. Report on Scotland's Budget 2016 – Presentation from Fraser of Allander Institute
3. Audit Scotland – Discussion on financial overview report

For Executive Group Members only:

Resources & Capacity Executive Group

Name of Meeting: Resources & Capacity Executive Group
Date: Thu, 08/09/2016 - 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 18th May 2016 and Matters Arising

Items to be taken in Private Session

Resources & Capacity Executive Group

Name of Meeting: Resources & Capacity Executive Group
Date: Wed, 18/05/2016 - 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. Presentation by Scottish Futures Trust
"Capital Study to support the proposed extension of early learning childcare to 1100 hours"
3. Minute of Previous Meeting 12th November 2015 and Matters Arising

Items to be taken in Private Session

4. Spending Review
5. The Future of Early Learning and Childcare
6. Apprenticeship Levy
7. Carers’ Act Finance Group
8. Counter Fraud – DWP Joint Working
9. Affordable Housing
10. Date of Next Meeting: Thursday 8th September