Meeting Details

Meeting Summary
Housing and Technical Resources Committee
4 Sep 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, 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 (147Kb)
Minutes of the meeting of the Housing and Technical Resources Committee held on 5 June 2019 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Capital Budget Monitoring 2019/2020 - Housing and Technical Resources (excl HRA) (175Kb)

Joint report dated 31 July 2019 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)

4 Pdf Capital Budget Monitoring 2019/2020 - Housing and Technical Resources (HRA) (94Kb)

Joint report dated 14 August 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) (125Kb)

Joint report dated 14 August 2019 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)

6 Pdf Revenue Budget Monitoring 2019/2020 - Housing and Technical Resources (excl HRA) (123Kb)
Joint report 14 August 2019 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) (106Kb)

Joint report dated 14 August 2019 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)

8 Pdf Revenue Budget Monitoring 2019/2020 - Housing and Technical Resources (HRA) (173Kb)

Joint report dated 14 August 2019 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)

9 Pdf Housing and Technical Resources – Workforce Monitoring – May and June 2019 (168Kb)

Joint report dated 30 July 2019 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)

10 Pdf Housing and Technical Resource Plan - Quarter 4 Progress Report 2018/2019 and Resource Plan 2019/2020 (169Kb)
Report dated 9 August 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Items For Decision
11 Pdf King Street, Stonehouse - Concessionary Lease to Stonehouse Men's Shed (701Kb)
Report dated 31 July 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
12 Pdf Acquisition of Houses at Strathaven and Ferniegair (1420Kb)
Report dated 25 July 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
13 Pdf Re-design of Out of Hours Emergency Repairs Service (159Kb)
Joint report dated 31 July 2019 by the Executive Directors (Housing and Technical Resources) and (Finance and Corporate Resources).  (Copy attached)
14 Pdf Domestic Dwelling Houses Within Rural Villages, Clydesdale - Surplus to Housing Requirements (133Kb)
Report dated 5 August 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
15 Pdf Compulsory Purchase Order to Facilitate East Whitlawburn Regeneration (199Kb)
Report dated 8 August 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
16 Pdf Scottish Housing Regulator - Regulation of Social Housing in Scotland (202Kb)
Report dated 14 August 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Items For Noting
17 Pdf 2019 Property and Housing Asset Management Plans (194Kb)
Report dated 17 July 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
18 Pdf Notification of Contracts Awarded 1 February to 31 July 2019 (195Kb)
Report dated 7 August 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Urgent Business
19 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

Visitor Information is not yet available for this meeting