Meeting Details

Meeting Summary
Housing and Technical Resources Committee
5 Jun 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, Mo Razzaq, David Shearer, Collette Stevenson, Sheena Wardhaugh, Jared Wark

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

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (260Kb)
Minutes of the meeting of the Housing and Technical Resources Committee held on 20 March 2019 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Capital Budget Monitoring 2018/2019 - Housing and Technical Resources (excl HRA) (143Kb)
Joint report dated 1 May 2019 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
4 Pdf Capital Budget Monitoring 2018/2019 - Housing and Technical Resources (HRA) (136Kb)
Joint report dated 8 May 2019 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
5 Pdf Revenue Budget Monitoring 2018/2019 - Housing and Technical Resources (excl HRA) (194Kb)
Joint report dated 1 May 2019 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 (HRA) (173Kb)
Joint report dated 1 May 2019 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
7 Pdf Housing and Technical Resources – Workforce Monitoring – February to April 2019 (200Kb)
Joint report dated 10 May 2019 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
Items For Decision
8 Pdf Acquisition of 5 Quay Road North, Rutherglen (130Kb)
Report dated 30 April 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
9 Pdf Acquisition of Land at Drumgray Avenue, Moray View, Uddingston (198Kb)
Report dated 16 April 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
10 Pdf Acquisition of Houses at Gilbertfield, Cambuslang - Section 75 Planning Reference CR/15/0239 (137Kb)
Report dated 15 May 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
11 Pdf Disposal of 1 Langlands Gate, East Kilbride (184Kb)
Report dated 3 May 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
12 Pdf Brandon Gate, Hamilton - Renegotiation of Lease (145Kb)
Report dated 15 May 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Items For Noting
13 Pdf Council House Open Market Purchase to Support Regeneration Activity in East Whitlawburn (137Kb)
Report dated 15 May 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
14 Pdf Delegated Authority Report - Update (150Kb)
Report dated 3 April 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Urgent Business
15 Urgent Business
Any other items of business which the Chair decides are urgent.

Declarations of Interests

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

Visitors

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