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Meeting Details

Meeting Summary
Scotland Excel Executive Sub-committee
8 Dec 2023 - 09:30 to 11:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda
Notification
Committee Members
Membership
Councillor John Shaw (Renfrewshire Council) (Convener) and Councillor Altany Craik (Fife Council) (Vice Convener).


Councillor David Keating (Aberdeenshire Council): Councillor Brenda Durno (Angus Council): Councillor Mandy Watt (City of Edinburgh Council): Councillor Kenny Macleod (Comhairle Nan Eilean Siar): Councillor Carolyne Wilson (Dumfries & Galloway Council): Councillor Ruairi Kelly (Glasgow City Council): Councillor Derek Louden (Highland Council): Councillor Christina Larsen (North Ayrshire Council): Councillor Michael McPake (North Lanarkshire Council): Councillor Dennis Leask (Shetland Islands Council): Councillor Chris Cullen (South Ayrshire Council): Councillor Walter Brogan (South Lanarkshire Council).
 
Standard Items
Further Information - online meetings only

This meeting is on-line only but is a meeting which is open to members of the public by prior arrangement. A copy of the agenda and reports for this meeting will be available for inspection prior to the meeting at the Customer Service Centre, Renfrewshire House, Cotton Street, Paisley and online at http://renfrewshire.cmis.uk.com/renfrewshire/CouncilandBoards.aspx

For further information, please email democratic-services@renfrewshire.gov.uk

Members of the Press and Public - contact details
Members of the press and public wishing to attend the meeting should contact democratic-services@renfrewshire.gov.uk to allow the necessary arrangements to be made.

 

Items Of Business
Apologies
Apologies from members.

Councillor Michael McPake (North Lanarkshire Council) and Councillor Walter Brogan (South Lanarkshire Council).

 

Declarations of Interest and Transparency Statements
Members are asked to declare an interest or make a transparency statement in any item(s) on the agenda and to provide a brief explanation of the nature of the interest or the transparency statement.

There were no declarations of interest or transparency statements intimated prior to the commencement of the meeting.

 

1 Minute
Minute of meeting of the Executive Sub-committee held on 17 November 2023.
1
There was submitted the Minute of the meeting of the Executive Sub-committee held on 17 November 2023.

DECIDED: That the Minute be approved.
 
Report by Chief Executive of Scotland Excel.
2
The Convener advised that the report by the Chief Executive of Scotland Excel relative to the award of a third-generation renewal framework for grounds and plant equipment was withdrawn from the agenda. 

DECIDED: That it be noted that the report had been withdrawn.
 
Report by Chief Executive of Scotland Excel.
3
There was submitted a report by the Chief Executive of Scotland Excel advising that the Scottish Society for the Prevention of Cruelty to Animals had submitted an application to become an associate member of Scotland Excel. 

The report provided details of the organisation and the legislative position in relation to the application.

DECIDED: That the application by the Scottish Society for the Prevention of Cruelty to Animals to become an associate member of Scotland Excel, with an annual membership fee of £1,100, be approved, subject to completion and signing of the agreement documentation.
 
Report by Chief Executive of Scotland Excel.
4
There was submitted a report by the Chief Executive of Scotland Excel relative to supporting employee attendance, highlighting the absence rate in the organisation and the support mechanisms implemented to support staff members. 

The report intimated that Scotland Excel worked to an absence rate of below 4% which aligned with partner organisations, supported good practice in this area and demonstrated the ongoing commitment to absence management as a key efficiency target. 

The report advised of the absence levels for the 12-month period to October 2023 and provided a breakdown of the current month, the last six months and 12 months absence figures, together with an illustration of 12 months in days and percentages. Appendix 1 to the report detailed the rate of absence across the organisation, which had been maintained at below the 4% target, with one exception. 

It was noted that, in addition to actively supporting members of staff absent through ill health, Scotland Excel continued to implement positive early intervention practices to maintain employee attendance; supported staff who might be experiencing difficulties whilst remaining at work; actively supported and encouraged positive mental health amongst staff members with 21 staff trained as accredited Mental Health First Aiders; and was implementing a programme of awareness and support for staff experiencing difficulties through menopause. 

DECIDED: That the contents of the report be noted.
 
Note that the next meeting of the Executive Sub-committee will be held remotely on MS teams at 9.30 am on 26 January 2024.
5
DECIDED: That it be noted that the next meeting of the Executive Sub-committee would be held remotely on MS teams at 9.30 am on 26 January 2024.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting