Documents
Agenda
Committee Members
Membership
Alan Russell (Renfrewshire Council) - Chair
Angela Scott (Aberdeen City Council): Greg Colgan (Dundee City Council): Eddie Fraser (East Ayrshire Council): Paul Manning (South Lanarkshire Council): David Robertson (Scottish Borders Council):
Items Of Business
Apologies
Apologies from members.
Angela Scott, Chief Executive (Aberdeen City Council); Eddie Fraser, Chief Executive (East Ayrshire Council); David Robertson, Chief Executive (Scottish Borders Council); and Paul Manning, Chief Executive (South Lanarkshire Council).
Conflicts of Interest
Members are asked to declare any conflicts of interest in any item(s) on the agenda and to provide a brief explanation of the nature of the interest.
There were no conflicts of interest intimated prior to the commencement of the meeting.
Prior to the start of the meeting the Chair advised that the presentations in relation to items 3, 4 and 5 of the agenda would be delivered at a future meeting of this Group.
Minute of meeting of the Group held on 26 August 2024 and Minute of special meeting of the Group held on 21 October 2024.
1
There were submitted the Minute of the meeting of this Group held on 26 August 2024 and the Minute of the special meeting of this Group held on 21 October 2024.
DECIDED: That the Minutes be approved.
Report by Chief Executive of Scotland Excel.
2
There was submitted a report by the Chief Executive of Scotland Excel providing an update on key developments within Scotland Excel, since the meeting of the CEOMG held on 26 August 2024 and the key strategic activities and outputs delivered by each team within the corporate structure.
DECIDED: That consideration of the report be continued to a future meeting of the Group.
3
DECIDED: That this presentation be delivered at a future meeting of the Group.
4
DECIDED: That this presentation be delivered at a future meeting of the Group.
5
DECIDED: That this presentation be delivered at a future meeting of the Group.
Report by Clerk.
6
There was submitted a report by the Clerk seeking approval for the proposed dates for meetings of the Group in 2025. The current CEOMG procedures in terms of frequency were outlined in the report.
The report proposed that meetings of the CEOMG be held at 10.00 am on Monday 31 March, 2 June, 11 August and 10 November 2025; and that the Group continue to meet remotely using MS teams.
DECIDED:
(a) That meetings of the CEOMG be held at 10.00 am on Monday 31 March, 2 June, 11 August and 10 November 2025; and
(b) That it be agreed that the Group continue to meet remotely using MS teams.
Attendance
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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