Meeting Details

Meeting Summary
Executive Committee
6 Nov 2019 - 10:00
Occurred
Committee Room 1
Add to my Calendar
  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

John Ross (Chair/ex officio), Maureen Chalmers (Depute Chair), Alex Allison, John Anderson, John Bradley, Robert Brown, Jackie Burns, Stephanie Callaghan, Gerry Convery, Margaret Cooper, Peter Craig, Maureen Devlin, Isobel Dorman, Joe Fagan, Allan Falconer, Lynsey Hamilton, Ann Le Blond, Eileen Logan, Katy Loudon, Joe Lowe, Monique McAdams, Kenny McCreary, Colin McGavigan, Jim McGuigan, Gladys Miller, Richard Nelson, David Shearer, Josh Wilson



Substitutes
Andy Carmichael, Poppy Corbett, George Greenshields, Graeme Horne, Martin Grant Hose, Richard Lockhart, Hugh Macdonald, Catherine McClymont, Mark McGeever, Lynne Nailon, Mo Razzaq, Graham Scott, Collette Stevenson, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (121Kb)

Minutes of the meeting of the Executive Committee held on 25 September 2019 submitted for approval as a correct record.  (Copy attached)

Monitoring Items
3 Pdf Capital Budget 2019/2020 and Monitoring for Period 6 - 1 April to 13 September 2019 (161Kb)
Report dated 2 October 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Revenue Budget Monitoring for Period 6 - 1 April to 13 September 2019 (145Kb)
Report dated 23 September 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Additional Funding from the Scottish Government and Other External Sources (133Kb)
Report dated 3 October 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
6 Pdf Council Charges (300Kb)
Report dated 13 September 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf South Lanarkshire Anti-Social Behaviour Strategy 2019 to 2023 (177Kb)
Report dated 14 October 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
8 Pdf Sustainable Development Update - Statutory Climate Change Duties Report 2018 to 2019 (123Kb)
Report dated 10 October 2019 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
9 Pdf Representation on Outside Bodies - Clyde Cycle Park (136Kb)
Report dated 26 September 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
10 Pdf Gender Based Violence Partnership (162Kb)
Report dated 11 October 2019 by the Director, Health and Social Care.  (Copy attached)
Urgent Business
11 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Alex Allison Councillor Lynne Nailon
Councillor Ann Le Blond Councillor Martin Hose
Councillor Joe Lowe Councillor George Greenshields
Councillor Monique McAdams Councillor Catherine McClymont
Councillor David Shearer Councillor Collette Stevenson
Councillor Josh Wilson  
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

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