Meeting Details

Meeting Summary
Executive Committee
13 Feb 2019 - 10:00
Occurred
Committee Room 1
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  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

John Ross (Chair/ex officio), Maureen Chalmers (Depute Chair), Alex Allison, John Anderson, John Bradley, Walter Brogan, Robert Brown, Jackie Burns, Graeme Campbell, Gerry Convery, Margaret Cooper, Peter Craig, Fiona Dryburgh, Joe Fagan, Allan Falconer, Alistair Fulton, Lynsey Hamilton, Ann Le Blond, Eileen Logan, Katy Loudon, Joe Lowe, Colin McGavigan, Mark McGeever, Jim McGuigan, Gladys Miller, Richard Nelson, David Shearer, Josh Wilson



Substitutes
Stephanie Callaghan, Andy Carmichael, Poppy Corbett, George Greenshields, Graeme Horne, Martin Grant Hose, Richard Lockhart, Hugh Macdonald, Catherine McClymont, Kenny McCreary, Mo Razzaq, Graham Scott, Collette Stevenson, Sheena Wardhaugh

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (150Kb)
Minutes of the Meeting of the Executive Committee held on 19 December 2018 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Capital Budget Monitoring 2018-2019 for Period 11 - 1 April 2018 to 4 January 2019 (160Kb)
Report dated 14 January 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Revenue Budget Monitoring for Period 11 - 1 April 2018 to 4 January 2019 and Probable Outturn (262Kb)
Report dated 14 January 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Trading Services Financial Performance for Period 11 - 1 April 2018 to 4 January 2019 and Probable Outturn (143Kb)
Report dated 14 January 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Additional Funding from Scottish Government and Other External Sources (90Kb)
Report dated 22 January 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
7 Pdf Early Learning and Childcare 1140 Hours Accommodation Requirements (114Kb)
Joint report dated 23 January 2019 by the Executive Directors (Education Resources), (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
8 Pdf Early Learning and Childcare 1140 Hours Update (167Kb)
Joint report dated 23 January 2019 by the Executive Directors (Education Resources), (Community and Enterprise Resources) and (Finance and Corporate Resources).  (Copy attached)
9 Pdf Overall Position of Budget 2019/2020 and Savings Proposals (239Kb)
Report dated 31 January 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Recommendations Referred from Special Housing and Technical Resources Committee held on 6 February 2019
Report by Executive Director (Finance and Corporate Resources).  (Copy to follow)
11 Pdf Variations to the Ground Lease at Regent Centre, Hamilton along with Sale of 1-5 Duke St, Hamilton J D Wetherspoon plc (421Kb)
Joint report dated 15 December 2018 by the Executive Directors (Community and Enterprise Resources) and (Housing and Technical Resources).  (Copy attached)
12 Pdf Land and Property Transfers and Disposals (93Kb)
Report dated 13 February 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
13 Pdf Committee Memberships and Representation on Outside Bodies (93Kb)
Report dated 17 January 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
14 Pdf City Region - Regional Skills Investment Plan (2019-2024) (113Kb)
Report dated 25 January 2019 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
15 Pdf Gaelic Language Plan (282Kb)
Report dated 13 December 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
16 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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