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Meeting Details

Scotland Excel Executive Sub-committee
22 Apr 2022 - 09:30 to 11:00
Occurred
Remotely by MS Teams
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda
Notification
Committee Members
Membership
Provost Bill Howatson (Aberdeenshire Council); Councillor Angus Macmillan Douglas (Angus Council); Councillor Andrew Johnston (City of Edinburgh Council); Provost Norman A Macdonald (Comhairle Nan Eilean Siar); Councillor Stephen Thompson (Dumfries & Galloway Council); Councillor Altany Craik (Fife Council); Councillor Ruairi Kelly (Glasgow City Council); Councillor Jimmy Gray (Highland Council); Councillor Joe Cullinane (North Ayrshire Council); Councillor Paul Di Mascio (North Lanarkshire Council); Councillor John Shaw (Renfrewshire Council); Councillor Amanda Hawick (Shetland Islands Council) and Councillor Josh Wilson (South Lanarkshire Council)

Councillor John Shaw (Convener): Councillor Paul Di Mascio (Vice Convener)
 
Standard Items
Further Information
If you require further information in relation to this meeting please call 014 618 7111.
Items Of Business
Apologies
Apologies from members.
Declarations of Interest
Members are asked to declare an interest in any item(s) on the agenda and to provide a brief explanation of the nature of the interest.
1 Minute
Minute of meeting of the Executive Sub-committee held on 18 March 2022.
2 Annual Audit Plan 2021/22
Report by Treasurer.
3 Operating Plan Update 2021/22
Report by Chief Executive of Scotland Excel.
4(a) Contract for Approval: Supply of Digital Publications and Services
Report by Chief Executive of Scotland Excel.
4(b) Contract for Approval: Supply and Delivery of Library Books and Textbooks
Report by Chief Executive of Scotland Excel.
4(c) Contract for Approval: Electric Vehicle Charging Infrastructure
Report by Chief Executive of Scotland Excel.
4(d) Contract for Approval: Supply and Delivery of Personal Protective Equipment (PPE) including Pandemic Recovery Items and Workwear
Report by Chief Executive of Scotland Excel.
  1. pdf AI4d PPE (388Kb)
5(a) Request for Associate Membership: Scottish Enterprise
Report by Chief Executive of Scotland Excel.
5(b) Request for Associate Membership: Scottish Natural Heritage
Report by Chief Executive of Scotland Excel.
5(c) Request for Associate Membership: Shire Housing Association Limited
Report by Chief Executive of Scotland Excel.
5(d) Request for Associate Membership: The Skills Development Scotland Company Limited
Report by Chief Executive of Scotland Excel.
5(e) Request for Associate Membership: MYtown MYcommunity Limited
Report by Chief Executive of Scotland Excel.
5(f) Request for Associate Membership: Fife Resource Solutions LLP
Report by Chief Executive of Scotland Excel.
6 Employee Supporting Attendance Report
Report by Chief Executive of Scotland Excel.
7 Date of Next Meeting
Note that the next meeting of the Executive Sub-committee will be held at 9.30 am on 17 June 2022.

Attendance

Name
No other member attendance 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