Meeting Details

Meeting Summary
Housing and Technical Resources Committee
23 Jan 2019 - 10:00 to 12:00
Occurred
Committee Room 1
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  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Josh Wilson (Chair), Stephanie Callaghan (Depute Chair), John Ross (ex officio), Robert Brown, Archie Buchanan, Jackie Burns, Janine Calikes, Graeme Campbell, Andy Carmichael, Maureen Chalmers, Gerry Convery, Poppy Corbett, Maureen Devlin, Allan Falconer, Alistair Fulton, Geri Gray, George Greenshields, Eric Holford, Martin Lennon, Eileen Logan, Colin McGavigan, Richard Nelson, Mo Razzaq, David Shearer, Collette Stevenson, Sheena Wardhaugh 

Substitutes
Alex Allison, Walter Brogan, Margaret Cooper, Mary Donnelly, Isobel Dorman, Mark Horsham, Ann Le Blond, Hugh Macdonald, Catherine McClymont, Mark McGeever, Bert Thomson, Margaret B Walker, Jared Wark, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (202Kb)
Minutes of the meeting of the Housing and Technical Resources Committee held on 31 October 2018 submitted for approval as a correct record.  (Copy attached)
3 Pdf Minutes of Special Meeting (130Kb)
Minutes of the special meeting of the Housing and Technical Resources Committee held on 21 November 2018 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
4 Pdf Capital Budget Monitoring 2018/2019 - Housing and Technical Resources (excl HRA) (134Kb)
Joint report dated 20 December 2018 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
5 Pdf Capital Budget Monitoring 2018/2019 - Housing and Technical Resources (HRA) (94Kb)
Joint report dated 20 December 2018 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
6 Pdf Revenue Budget Monitoring 2018/2019 - Housing and Technical Resources (excl HRA) (193Kb)
Joint report dated 5 December 2018 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
7 Pdf Revenue Budget Monitoring 2018/2019 - Housing and Technical Resources (HRA) (179Kb)
Joint report dated 6 December 2018 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
8 Pdf Housing and Technical Resource Plan - Quarter 2 Progress Report 2018/2019 (188Kb)
Report dated 5 December 2018 by the Executive Director (Housing and Technical Resources).  (Copy attached)
9 Pdf Housing and Technical Resources - Workforce Monitoring - September to November 2018 (207Kb)
Joint report dated 12 December 2018 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
Items For Decision
10 Pdf Kirktonholme Playing Fields and Pavilion, East Kilbride - Asset Transfer to East Kilbride United (269Kb)
Report dated 13 December 2018 by the Executive Director (Housing and Technical Resources).  (Copy attached)
11 Pdf Policy and Strategy Review Schedule (102Kb)
Report dated 7 December 2018 by the Executive Director (Housing and Technical Resources).  (Copy attached)
12 Pdf Scottish Housing Regulator - Regulation of Social Housing in Scotland (109Kb)
Report dated 17 December 2018 by the Executive Director (Housing and Technical Resources).  (Copy attached)
13 Pdf South Lanarkshire Rapid Rehousing Transition Plan (180Kb)
Joint report dated 21 December 2018 by the Executive Directors (Housing and Technical Resources) and (Finance and Corporate Resources).  (Copy attached)
Items For Noting
14 Pdf Council House Open Market Purchase to Support Regeneration Activity in East Whitlawburn (92Kb)
Report dated 14 January 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
15 Pdf Update of the Housing and Technical Resources Risk Register and Risk Control Plan (116Kb)
Report dated 5 December 2018 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Urgent Business
16 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Andy Carmichael Councillor Catherine McClymont
Councillor Martin Lennon  
Councillor Colin McGavigan Councillor Alex Allison
Councillor Richard Nelson Councillor Mark McGeever
Councillor John Ross  
Councillor Collette Stevenson Councillor Mark Horsham
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting