Meeting Details

Meeting Summary
Executive Committee
26 Jun 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, 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, Mo Razzaq, David Shearer, Josh Wilson



Substitutes
Stephanie Callaghan, Andy Carmichael, Poppy Corbett, George Greenshields, Graeme Horne, Martin Grant Hose, Richard Lockhart, Hugh Macdonald, Monique McAdams, Catherine McClymont, Lynne Nailon, Graham Scott, Collette Stevenson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (143Kb)
Minutes of the meeting of the Executive Committee held on 29 May 2019 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Capital Budget Monitoring 2019/2020 and Monitoring for Period 2 - 1 April 2019 to 24 May 2019 (150Kb)
Report dated 3 June 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Revenue Budget Monitoring for Period 2 - 1 April 2019 to 24 May 2019 (183Kb)
Report dated 3 June 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Additional Funding from the Scottish Government and Other External Sources (97Kb)
Report dated 3 June 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
6 Pdf Revenue Budget Monitoring Final Outturn and Annual Report and Accounts - 2018/2019 (298Kb)
Report dated 3 June 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf 2020/2021 Strategy and Savings Requirement (230Kb)
Report dated 30 May 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf East Kilbride Town Centre/Civic Centre - Masterplan (1021Kb)
Report dated 12 June 2019 by the Executive Directors (Community and Enterprise Resources), (Housing and Technical Resources), (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
9 Pdf Land and Property Transfers and Disposals (91Kb)
Report dated 26 June 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Items For Noting
10 Pdf Sustainable Development and Climate Change Strategy Update – Q4 2018/2019 (138Kb)
Report dated 3 June 2019 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Urgent Business
11 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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