Report Summary
This is the Approved Minute documented for the Resources Committee held on 14 June 2023. The Minute was approved at the meeting on 8 August 2023.
Meeting
The publication discussed was referenced in the meeting below
Resources Committee - 14 June 2023
Date : 14 June 2023
Location : online
Welcome & Standing Items
WELCOME
Grant Macrae, Committee Chair welcomed everyone to the MS Teams meeting.
APOLOGIES
No Member apologies were recorded.
DECLARATIONS OF INTREST OR CONNECTIONS
There were no declarations of interest or connections.
DECISIONS ON TAKING BUSINESS IN PRIVATE (ITEMS 4 - 10)
In accordance with paragraph 20 of the SPA Standing Orders, the Committee AGREED to consider items 4 - 10 on the agenda in private.
RESOURCES COMMITTEE MINUTE FROM MEETING HELD ON 9 MARCH 2023 FOR APPROVAL
Members AGREED the Minute from the Resources Committee held on held on 9 March 2023 was an accurate record of the meeting.
RESOURCES COMMITTEE MINUTE FROM MEETING HELD ON 9 MAY 2023 FOR APPROVAL
Members AGREED the Minute from the Resources Committee held on held on 9 May 2023 was an accurate record of the meeting.
DECISIONS SINCE LAST MEETING
No committee business was conducted between meetings.
