West of Scotland Archaeology Service Joint Committee Agenda - 20 September 2018, 14:00 
A meeting to be held at City Chambers at 14:00 on 20 September 2018.
| Number | Item |
|---|---|
| 1 | Appointment of Convener. View Papers |
| 2 | Appointment of Vice-convener. View Papers |
| 3 | Presentation by Edward Gordon (GCC Student Intern with WoSAS) on his project to update the Historic Environment Record with historical data from an 1807 map of Glasgow. View Papers |
| 4 | Minutes of meetings of: View Papers |
| (a) | 15th March 2018; and View Papers |
| (b) | 31st August 2018. View Papers |
| 5 | Matters arising:- |
| (a) | Verbal update on membership application from East Dunbartonshire Council; and View Papers |
| (b) | Verbal update on the Officer Steering Group consultation regarding future service delivery options and funding. View Papers |
| 6 | WoSAS Annual Report for 2017/18 - Report from WoSAS Manager. View Papers |
| 7 | WoSAS Draft 2017/18 Annual Audit Report. View Papers |
| 8 | GCC Internal Audit Annual Report 2017/18. View Papers |
| 9 | WoSAS Annual Accounts for year ended 31st March 2018. View Papers |
| 10 | Any Other Business. |
| 11 | Date and time of next meeting. View Papers |