Boards

Development, Economy & Sustainability Executive Group

Name of Meeting: Development, Economy & Sustainability Executive Group
Date: Fri, 17/02/2017 - 10:30
Type: This meeting is private. Only registered members of the meeting can access agenda items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Development, Economy & Sustainability

Name of Meeting: Development, Economy & Sustainability
Date: Fri, 10/06/2016 - 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. Welcome and Apologies
2. Minute of Previous Meeting: 12 February 2016 & Matters Arising

Items for Private Session

Development, Economy & Sustainability

Name of Meeting: Development, Economy & Sustainability
Date: Fri, 09/12/2016 - 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. Welcome and Apologies
2. Minute of Previous Meeting on 16 September 2016 & Matters Arising
3. DES Executive Group Business Plan

Items for Private Session – reports circulated

Development, Economy & Sustainability

Name of Meeting: Development, Economy & Sustainability
Date: Fri, 16/09/2016 - 10:30 - 12:00
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 10 June 2016 & Matters Arising
3. DES Executive Group Business Plan

Items for Private Session

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