Meeting Details

Meeting Summary
Executive Committee
29 May 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, 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, Kenny McCreary, 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, Lynne Nailon, Mo Razzaq, Graham Scott, Collette Stevenson, Sheena Wardhaugh

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (145Kb)
Minutes of the meeting of the Executive Committee held on 1 May 2019 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Capital Budget Monitoring Final Outturn – 2018/2019 (150Kb)
Report dated 7 May 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Programme 2019/2020 Update (182Kb)
Report dated 1 May 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
5 Pdf Local Child Poverty Action Report (188Kb)
Joint report dated 8 May 2019 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources).  (Copy attached)
6 Pdf Early Learning and Childcare 1140 Hours Accommodation Requirements (135Kb)
Joint report dated 8 May 2019 by the Executive Directors (Education Resources), (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
7 Pdf Cross Party Working Group and Business Plan - South Lanarkshire Leisure and Culture (124Kb)
Report dated 8 May 2019 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
8 Pdf Recommendations Referred Report (142Kb)
Report dated 24 May 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf Amendments to Committee/Forum Memberships (92Kb)
Report 14 May 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
10 Pdf Strategic Environmental Assessment Progress Report (145Kb)
Report dated 1 April 2019 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
11 Pdf Equalities Mainstreaming - Progress Report (563Kb)
Report dated 5 April 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
12 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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