Democracy Spraffa

Timetable report

Renfrewshire Council · 21 November 2024
Back to Joint Consultative Board (Non-Teaching) — 21 November 2024 and its agenda

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To: JCB Non-Teaching
On: 21 November 2024 
Report by: Director of Finance & Resources 
Heading: Timetable of Meetings 2025 
1. 
1.1
Summary
The JCB Non-Teaching requires to agree a timetable of meetings for
2025. 
2. Recommendation 
2.1 That the Board considers and, if appropriate, approves the proposed
arrangements for meetings of the Board during 2025 as detailed in
the report. 
3. 
3.1 
3.2
Background
The Constitution of the JCB Non-Teaching details the requirement of
the Board to meet as and when required but not less than four times
per year. 
A timetable of Board meetings until the end of 2024 was agreed at the
meeting of the Board held on 8 November 2023. Accordingly

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proposed arrangements for meetings of the JCB Non-Teaching during
2025 now require to be considered and agreed by the Board. 
3.3 Following consultation it is proposed that meetings of the JCB Non-
Teaching be convened on the following dates at 3pm:- 
• Thursday 13 February 2025 
• Thursday 3 April 2025 
• Thursday 12 June 2025 
• Thursday 11 September 2025 
• Thursday 20 November 2025 
Implications of the Report 
1. Financial - None. 
2. HR & Organisational Development - None. 
3. Community/Council Planning - None. 
4. Legal - None. 
5. Property/Assets - None.

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6. Information Technology - None. 
7. Equality & Human Rights - Recommendations contained within this
report have been assessed in relation to their impact on equalities and
human rights. No negative impacts on equality groups or potential for
infringement of individuals’ human rights have been identified arising
from the recommendations contained in the report.  If required
following implementation, the actual impact of the recommendations
and the mitigating actions will be reviewed and monitored, and the
results of the assessment will be published on the Council’s website. 
8. Health & Safety - None 
9. Procurement - None 
10. Risk - None. 
11. Privacy Impact - None 
12. Cosla Policy Position - None 
13. Climate Risk - None 
14. Fairer Scotland Duty – None 
15. Children’s Rights - None 
List of Background Papers - None

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_ Author: Julie Barron, Committee Services Officer 
Contact: 0141 487 1100 or email julie.barron@renfrewshire.gov.uk