Boards

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 

Development, Economy & Sustainability Executive Group

Name of Meeting: Development, Economy & Sustainability Executive Group
Date: Fri, 20/02/2015 - 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

Community Well-being Executive Group

Name of Meeting: Community Well-being Executive Group
Date: Thu, 03/12/2015 - 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

AGENDA

1. Corporate

1.1.  Minute of Previous Meeting 11th September 2015

2. Refugees

2.1.  The Refugee Crisis and Resettlement Programme

3. Housing

3.1.  Private Rented Sector Bill
3.2.  Homelessness Prevention Strategy Group
3.3.  Joint Housing Policy and Delivery Group

Community Well-being Executive Group

Name of Meeting: Community Well-being Executive Group
Date: Fri, 11/09/2015 - 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

Please note this will be preceded with a meeting on Gambling Policy at 10:00am.  All members are invited to attend if they wish.  Details are attached to the email for this Executive Group meeting. 

AGENDA

1. Corporate

1.1.    Minute of Previous Meeting 15th May 2015 for approval

2. Community Justice

Community Well-being Executive Group

Name of Meeting: Community Well-being Executive Group
Date: Fri, 15/05/2015 - 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. Corporate

1.1. Minute of Previous Meeting 4th February 2015 for approval

Items to be taken in Private Session

1.2. Community Empowerment (Scotland) Bill
1.3. COSLA & Scottish Government Joint Gypsy Traveller Strategy

2. Community Safety

2.1. Community Justice

Items to be taken in Public Session

Community Well-being Executive Group

Name of Meeting: Community Well-being Executive Group
Date: Wed, 04/02/2015 - 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