RESOURCES COMMITTEE MINUTES OF THE MEETING HELD ON 28 FEBRUARY 2017 CROWN OFFICE, 25 CHAMBERS STREET, EDINBURGH Present: Members John Logue Deputy Crown Agent (Operational Support) Chair Ian Walford Deputy Chief Executive Lesley Gollan Human Resources Manager Catherine Cunningham Head of Business Management (Specialist Casework) Bill Comrie Director of Estates & Business Support Services Mark Howells Procurement Director Evelyn Aitken Head of Management & Planning Stephen Woodhouse Finance Director Janice Irvine Director of Human Resources Liam Murphy Procurator Fiscal (Specialist Casework) In attendance Keith Dargie Information Systems Director Graham Kerr Head of Business Management (Business Services) Gavin Anderson Assistant Head of Business Management June Campbell Secretariat Welcome 1. The Chair welcomed everyone including additional attendees, Gavin, Graham and Keith. Minutes from meeting held on 30 January 2. The minutes were agreed. Actions from 30 January meeting provide update in respect of 3. Action 1; “HR to Equal Pay Audit”. HR is working with Finance on this and will provide an update to the committee at their May meeting. 4. Action of Workforce Strategy accompanying Action Plan to be supplied 2; “Copy to is in hand and will be provided to committee at the April meeting. committee”. This 5. Actions 4, 5 and 6 are ongoing. 6. Action 3 and actions 7-12 are now completed.
RESOURCES COMMITTEE MINUTES OF THE MEETING HELD ON 28 FEBRUARY 2017 CROWN OFFICE, 25 CHAMBERS STREET, EDINBURGH Present: Members John Logue Ian Walford Lesley Gollan Catherine Cunningham Bill Comrie Mark Howells Evelyn Aitken Stephen Woodhouse Janice Irvine Liam Murphy In attendance Keith Dargie Graham Kerr Gavin Anderson June Campbell Deputy Crown Agent (Operational Support) Chair Deputy Chief Executive Human Resources Manager Head of Business Management (Specialist Casework) Director of Estates & Business Support Services Procurement Director Head of Management & Planning Finance Director Director of Human Resources Procurator Fiscal (Specialist Casework) Information Systems Director Head of Business Management (Business Services) Assistant Head of Business Management Secretariat Welcome 1. The Chair welcomed everyone including additional attendees, Gavin, Graham and Keith. Minutes from meeting held on 30 January 2. The minutes were agreed. Actions from 30 January meeting 3. Action 1; “HR to provide update in respect of Equal Pay Audit”. HR is working with Finance on this and will provide an update to the committee at their May meeting. 4. Action 2; “Copy of Workforce Strategy accompanying Action Plan to be supplied to committee”. This is in hand and will be provided to committee at the April meeting. 5. Actions 4, 5 and 6 are ongoing. 6. Action 3 and actions 7-12 are now completed.
28%20February%202017%20-%20Resources%20Committee%20minutes.docx