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Meeting Details

Meeting Summary
Corporate and Efficient Governance
22 Jun 2011 - 10:00 to 13:00
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf AGENDA - Ordinary Meeting C&EG Cttee - 22 06 11 (21Kb)
  2. pdf Ordinary Meeting - Supplementary Agenda (to follow item) (21Kb)
  3. Pdf Minutes - Ordinary Meeting (21Kb)
  4. pdf ITEM 03 - Corporate & Efficient Governance Cttee Minute - 20 04 11 (21Kb)
  5. pdf ITEM 04(a) - Corporate Cultural Sub-Cttee Minute 15 March 2011 (21Kb)
  6. pdf ITEM 04(b) - Corporate Cultural Sub-Cttee Minute 12 April 2001 (21Kb)
  7. pdf ITEM 05 - Pest Control Policy (21Kb)
  8. pdf ITEM 06 - Additional Paternity Leave report (21Kb)
  9. pdf ITEM 06 - Appendix 1 - EIA Additional Paternity Leave (21Kb)
  10. pdf ITEM 07 - Elderly People's Welfare Grant Reform report (21Kb)
  11. pdf ITEM 08 - Procurement Capability Assessment 2010 - Improvement Plan (21Kb)
  12. pdf ITEM 08 - Procurement Capability Assessment appendix (21Kb)
  13. pdf ITEM 09 - Discretionary Relief of NDR_Hardship_Jun (21Kb)
  14. pdf ITEM 10 - Grant Applications (21Kb)
  15. pdf ITEM 10 - Grant Applications - appendix (21Kb)
  16. pdf ITEM 11 - Bellsmyre Digital Community (21Kb)
  17. Pdf ITEM 12 - Appendix 1 Structure Chart (21Kb)
  18. pdf ITEM 12 - Chief Execs Departmental Plan 2011-15 - 22 June 2011 (21Kb)
  19. pdf ITEM 12 - Chief Execs Departmental Plan 2011-15 - App1 -22 June 2011 (21Kb)
  20. pdf ITEM 12 - Chief Execs Departmental Plan 2011-15 - App2 -22 June 2011 (21Kb)
  21. pdf ITEM 12 - Chief Execs Departmental Plan 2011-15 - Apps 3 & 4 -22 June 2011 (21Kb)
  22. pdf ITEM 13 - Appendix 2a - performance indicators (21Kb)
  23. pdf ITEM 13 - Appendix 2b - Actions (21Kb)
  24. pdf ITEM 13 - Appendix 3 - Corporate Services Workforce Plan Updated 8 June (21Kb)
  25. pdf ITEM 13 - Corporate Services Department Plan 2011 - 15 (21Kb)
  26. pdf ITEM 13 - Corporate Servs Department Plan 2011-15 - Report (21Kb)
  27. pdf ITEM 14 - Appendix 1 - Attendance Management Policy (21Kb)
  28. pdf ITEM 14 - CECG Report - Attendance Management Policy (21Kb)
  29. pdf ITEM 15 - Advice Services Strategy (21Kb)
  30. pdf ITEM 15 - Advice Services Strategy - Appendix 1 (21Kb)
  31. pdf ITEM 15 - Advice Services Strategy - Appendix 2 (21Kb)
  32. pdf ITEM 16 - SLARC - Review of Remuneration for Local Authority Councillors (21Kb)
  33. pdf ITEM 17 - Sickness Absence Report Q4 and Annual 2010-11 (21Kb)
  34. pdf ITEM 18 - Appendix 1 - Removal of DRA (21Kb)
  35. pdf ITEM 18 - Retirement Process - removal of Default Retirement Age (21Kb)
  36. pdf ITEM 19 - Write Off Policy (21Kb)
  37. pdf ITEM 20 - Summary of Voluntary Grants (21Kb)
  38. Pdf ITEM 20 - Appendices (21Kb)
  39. pdf ITEM 21 - Treasury Update 1-30 April 2011 (21Kb)
  40. pdf ITEM 22 - Chief Execs Departmental Plan 2010-14 - Perf Review - 22 June 2011 (21Kb)
  41. pdf ITEM 22 - Chief Execs Departmental Plan 2010-14 - Perf Review -Appendix - 22 June 2011 (21Kb)
  42. pdf ITEM 23 - Corporate Services year end performance report 2010 2014 (21Kb)
  43. Pdf ITEM 23 - Appendix 1 - PI's and Actions review (21Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor David McBride7Elderly People's Welfare Grant ReformPersonalNon-financial interest declared and noted in minute.
Councillor Lawrence O'Neill16Scottish Local Authorities Remuneration Committee - 2010 Review of Remuneration of Local Authority CouncillorsPersonalNon-financial interest declared and noted in minute.

Visitors

There were no visitors present at this meeting