Issue - meetings

(i)       in relation to item 12 (Provost Skene’s House) to remove this item from the planner and note that a Post Occupancy Report would be submitted to this Committee in twelve months time;

(ii)      in relation to item 18 (ELC Expansion Update Report), to remove this item from the planner due to the completion of the overall projects;

(iii)      in relation to both items above, to thank all staff involved with the successful completion of the projects; and

(iv)     to otherwise note the content of the committee business planner.

The Committee had before it the Committee Business Planner as prepared by the Chief Officer – Governance.

The Committee resolved:-

(i)       in relation to item 12 (Provost Skene’s House) to remove this item from the planner and note that a Post Occupancy Report would be submitted to this Committee in twelve months time;

(ii)      in relation to item 18 (ELC Expansion Update Report), to remove this item from the planner due to the completion of the overall projects;

(iii)      in relation to both items above, to thank all staff involved with the successful completion of the projects; and

(iv)     to otherwise note the content of the committee business planner.