Agenda

Venue: Virtual Meeting - via Microsoft Teams

Contact: Blair Ritchie 

Media

Items
No. Item

1. Order of Business

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1.1

Order of Business

Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting.

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2. Declaration of Interests

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2.1

Declaration of Interests

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.

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3. Deputations

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3.1

Deputations

If any.

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4. Minutes

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4.1

Minute of 17 December 2021 pdf icon PDF 104 KB

Minute of the Committee on the Jean F Watson Bequest of 17 December 2021 – submitted for approval as a correct record

 

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5. Committee on the Jean F Watson Bequest Business

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5.1

Jean F Watson Financial Statement 2021/22 and Forecast 2022/23 pdf icon PDF 108 KB

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5.2

Approval of ‘The City of Edinburgh’ Prize at the Inaugural Scottish Landscape Awards Exhibition pdf icon PDF 125 KB

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5.3

Purchase of an Oil Painting by Steven Campbell pdf icon PDF 545 KB

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5.4

Purchase of Two Photographs by Sekai Machache pdf icon PDF 489 KB

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5.5

Purchase of a Group of Works by Will Maclean pdf icon PDF 505 KB

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5.6

Purchase of Three Artworks by Leena Nammari pdf icon PDF 608 KB

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6. Motions

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6.1

If Any

If any.

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