Report Summary
This is the Approved Minute documented for the Resources Committee held on 13 March 2025. The Minute was approved at the meeting on 17 June 2025.
Meeting
The publication discussed was referenced in the meeting below
Legal Committee - 16 June 2025
Date : 16 June 2025
Location : Private Session
WELCOME & APOLOGIES
WELCOME
Grant Macrae, Committee Chair welcomed attendees from the Authority, Police Scotland, Scottish Government and HMICS.
APOLOGIES
Apologies were noted from Authority Member Angela Leitch.
DECLARATIONS OF INTREST AND CONNECTIONS
There were no declarations of interest or connections.
DECISIONS ON TAKING BUSINESS IN PRIVATE (ITEMS 6 - 11)
In accordance with paragraph 20 of the SPA Standing Orders, the Committee agreed to consider items 6 – 11.
DECISIONS TAKEN SINCE LAST MEETING OF THE COMMITTEE
There has been no business considered since the last meeting of the Committee.
RESOURCES COMMITTEE MINUTE FROM MEETING HELD ON 13 FEBRUARY 2025 FOR APPROVAL
Members agreed the Minute from the Resources Committee held on held on 13 February 2025 was an accurate record of the meeting.
RESOURCES COMMITTEE ACTION LOG AND MATTERS ARISING
Members noted the Action Log updates and the actions proposed for closure.
