Boards

Resources & Capacity Executive Group

Name of Meeting: Resources & Capacity Executive Group
Date: Thu, 20/08/2015 - 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 11th June 2015 and Matters Arising

Items to be taken in Private Session

3. Spending Review
4. Affordable Housing Supply Programme
5. Local Authority Borrowing Review
6. Waiving of Charges to Carers
7. Community Justice (Scotland) Bill - COSLA response to Financial Memorandum

Items to be taken in Public Session

Resources & Capacity Executive Group

Name of Meeting: Resources & Capacity Executive Group
Date: Thu, 11/06/2015 - 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 5th March 2015 and Matters Arising

Items to be taken in Private Session

3. Spending Review
4. COSLA submission to Commission on Local Tax Reform
5. Pensions

Items to be taken in Public Session

Resources & Capacity Executive Group

Name of Meeting: Resources & Capacity Executive Group
Date: Thu, 05/03/2015 - 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

Strategic Human Resource Management Executive Group

Name of Meeting: Strategic Human Resource Management Executive Group
Date: Fri, 04/12/2015 - 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

Strategic Human Resource Management Executive Group

Name of Meeting: Strategic Human Resource Management Executive Group
Date: Fri, 04/09/2015 - 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 – 2nd June 2015 for approval
3. Matters arising not otherwise on the agenda

Items to be taken in Private Session

Strategic Human Resource Management Executive Group

Name of Meeting: Strategic Human Resource Management Executive Group
Date: Tue, 02/06/2015 - 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 – 23rd February 2015, for approval
3. Matters arising not otherwise on the agenda

Items to be taken in Public Session

4. General Update Paper - SJC Job Evaluation, Equally Safe, Wood Commission, Single Fraud Investigation Service
5. United Nations Convention on the Rights of Persons with Disabilities
6. EU Strategy on Gender Equality

Strategic Human Resource Management Executive Group

Name of Meeting: Strategic Human Resource Management Executive Group
Date: Mon, 23/02/2015 - 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

Development, Economy & Sustainability Executive Group

Name of Meeting: Development, Economy & Sustainability Executive Group
Date: Fri, 20/11/2015 - 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 18 September 2015 & Matters Arising 

Items for Private Session

Development, Economy & Sustainability Executive Group

Name of Meeting: Development, Economy & Sustainability Executive Group
Date: Fri, 18/09/2015 - 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 22 May 2015 & Matters Arising

Items for Private Session

Development, Economy & Sustainability Executive Group

Name of Meeting: Development, Economy & Sustainability Executive Group
Date: Fri, 22/05/2015 - 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 20 February 2015 & Matters Arising 

Items for Private Session

3. Scottish Economic Strategy and Economic Outcomes Programme
4. Scottish Business Pledge
5. Circular Economy Presentation
6. Circular Economy and Zero Waste Task Force
7. Broadband
8. Strategic Transport Policy
9. Opencast Coal & Unconventional Oil & Gas Update
10. Historic Environment Strategy