Agenda for Committee on the Jean F Watson Bequest on Friday, 7th February, 2020, 10.00 am

Contact: Veronica MacMillan

Items
No.	Item
	1. Order of business
1a	Order of business View the background to item 1a Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting.
	2. Declaration of interests
2a	Declaration of interests View the background to item 2a Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest.
	3. Deputations
3a	Deputations View the background to item 3a If any
	4. Minutes
4a	Minutes PDF 141 KB View the background to item 4a Minutes of the Committee on the Jean F Watson Bequest – 30 November 2018 - submitted for approval as a correct record
	5. Committee on the Jean F Watson Bequest Business
5a	Jean F. Watson Financial Statement 2019/20 PDF 107 KB View the background to item 5a
5b	Purchase of two paintings by James Lumsden PDF 646 KB View the background to item 5b
5c	Purchase of three paintings by Eric Cruickshank PDF 541 KB View the background to item 5c
5d	Purchase of a painting by Michael Craik PDF 111 KB View the background to item 5d
5e	Purchase of a portfolio of prints from Edinburgh Printmakers PDF 5 MB View the background to item 5e
5f	Purchase of items using designated funds August - November 2019 PDF 292 KB View the background to item 5f
	6. Motions
6a	If any View the background to item 6a If any

Agenda