Report Summary
This is the Approved Minute documented for the Resources Committee held on 19 June 2024. The Minute was approved at the meeting on 13 August 2024.
Meeting
The publication discussed was referenced in the meeting below
Resources Committee - 13 August 2024
Date : 13 August 2024
Location : online
WELCOME & APOLOGIES
WELCOME
Grant Macrae, Committee Chair welcomed attendees to the meeting. Colleagues from HMICS and Scottish Government were also welcomed.
The Chair also welcomed Authority members Angela Leitch and Pauline Howie who would observe the meeting as part of their induction.
APOLOGIES
There were no Member apologies. Apologies were received from Chief Financial Officer James Gray.
DECLARATIONS OF INTREST AND CONNECTIONS
There were no declarations of interest or connections.
DECISIONS ON TAKING BUSINESS IN PRIVATE (ITEMS 6 - 12)
In accordance with paragraph 20 of the SPA Standing Orders, the Committee agreed to consider items 6 - 12 on the agenda in private.
RESOURCES COMMITTEE MINUTE FROM MEETING HELD ON 13 MARCH 2024 FOR APPROVAL
Members agreed the Minute from the Resources Committee held on held on 13 March 2024 was an accurate record of the meeting.
RESOURCES COMMITTEE ACTION LOG AND MATTERS ARISING
Members agreed the Action Log and approved the actions that were proposed for closure.
DECISIONS SINCE LAST MEETING
No formal committee business was conducted between meetings.