Boards

Development, Economy and Sustainability Executive Group

Name of Meeting: Development, Economy and Sustainability Executive Group
Date: Thu, 05/06/2014
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 March 2014 & Matters Arising 

Items for Private Session

3) Zero Waste Task Force
4) High Level Group On Planning
5) Walking and Active Travel
6) National Tourism Development Framework
7) Carrier Bag Charging 

Items for Public Session

Development, Economy and Sustainability Executive Group

Name of Meeting: Development, Economy and Sustainability Executive Group
Date: Wed, 12/03/2014 - 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: Fairmont Hotel,
St Andrews

AGENDA

1)    Welcome and Apologies
2)    Presentation by Scottish Commissioner for the Crown Estate, Gareth Baird
3)    Minute of Previous Meeting 28 November 2013 & Matters Arising 

Items for Private Session

Strategic Human Resource Management Executive Group

Name of Meeting: Strategic Human Resource Management Executive Group
Date: Wed, 03/12/2014 - 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 September 2014, for approval
3. Matters arising not otherwise on the agenda

Items to be taken in Public Session

Strategic Human Resource Management Executive Group

Name of Meeting: Strategic Human Resource Management Executive Group
Date: Tue, 23/09/2014 - 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 – 8 May 2014, for approval
3. Matters arising not otherwise on the agenda 

Items to be taken in Public Session

Strategic Human Resource Management Executive Group

Name of Meeting: Strategic Human Resource Management Executive Group
Date: Thu, 08/05/2014
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 – 5 March 2014, for approval
3. Matters arising not otherwise on the agenda

Items to be taken in Public Session

4. EU Explained – Employment Policy

Strategic Human Resource Management Executive Group

Name of Meeting: Strategic Human Resource Management Executive Group
Date: Wed, 05/03/2014 - 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 – 11 December 2013, for approval
3. Matters arising not otherwise on the agenda

Items to be taken in Public Session

Health & Well-being Executive Group

Name of Meeting: Health & Well-being Executive Group
Date: Fri, 28/11/2014 - 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. Minutes of previous meeting 9th June 2014
2. Matters arising and Spokesperson’s oral report

Presentations

Health & Well-being Executive Group

Name of Meeting: Health & Well-being Executive Group
Date: Thu, 25/09/2014
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. Minutes of previous meeting 9th June 2014
2. Matters arising and Spokesperson’s oral report

Presentations

Health & Well-being Executive Group

Name of Meeting: Health & Well-being Executive Group
Date: Mon, 09/06/2014 - 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

Agenda

1. Minutes of previous meeting
2. Matters arising and Spokesperson’s oral report

Items to be taken in Public Session

Health & Well-being Executive Group

Name of Meeting: Health & Well-being Executive Group
Date: Tue, 25/02/2014 - 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

Agenda

1. Minute of previous meeting
2. Matters arising and Spokesperson’s oral report 

Items to be taken in Private Session

3. Strategic Plan: Progress Update
4. Carers Legislation
5. Health and Social Care Integration

a)    Legislative and Policy Developments
b)    Workforce Agenda
c)    Partnership Progress (oral update)