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Meeting Details

Meeting Summary
Scotland Excel Executive Sub-committee
15 Nov 2024 - 09:30 to 11:30
Scheduled
Remotely by MS teams
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  • 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.
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.
1 Minute
Minute of meeting of the Executive Sub-committee held on 18 October 2024.
2 Draft Revenue Estimates 2025/26
Joint report by Treasurer and Chief Executive of Scotland Excel.
3 Draft Operating Plan 2025/26
Report by Chief Executive of Scotland Excel.
4 Draft Risk Strategy 2025/28
Report by Chief Executive of Scotland Excel.
5 Contract for Approval: Provision of Debt Recovery and Sheriff Officer Services
Report by Chief Executive of Scotland Excel.
6(a) Request for Associate Membership: Forgewood Housing Co-operative Limited
Report by Chief Executive of Scotland Excel.
6(b) Request for Associate Membership: Garrion People's Housing Co-operative Limited
Report by Chief Executive of Scotland Excel.
6(c) Request for Associate Membership: Waverley Housing
Report by Chief Executive of Scotland Excel.
7 Meetings of Scotland Excel Executive Sub-committee in 2025
Report by Clerk.
8 Date of Next Meeting
Note that the next meeting of the Executive Sub-committee will be held at 9.30 am on 6 December 2024.

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

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