Meeting Details

Executive Committee
29 Jan 2020 - 11:30
Occurred
Committee Room 1
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  • 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, Mark Horsham, Martin Grant Hose, Richard Lockhart, Hugh Macdonald, Catherine McClymont, Mark McGeever, Lynne Nailon, Graham Scott, Collette Stevenson, Margaret B Walker, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (127Kb)
Minutes of the meeting of the Executive Committee held on 4 December 2019 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Capital Budget 2019/2020 and Monitoring for Period 9 - 1 April to 6 December 2019 (166Kb)
Report dated 8 January 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Revenue Budget Monitoring for Period 9 - 1 April to 6 December 2019 and Probable Outturn (279Kb)
Report dated 6 January 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Additional Funding from the Scottish Government and Other External Sources (88Kb)
Report dated 9 January 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
6 Pdf Syrian Refugee Resettlement Programme (166Kb)
Joint report dated 9 January 2020 by the Executive Directors (Housing and Technical Resources), (Education Resources) and (Finance and Corporate Resources).  (Copy attached)
7 Pdf Land and Property Transfers and Disposals (90Kb)
Report dated 29 January 2020 by the Executive Director (Housing and Technical Resources).  (Copy attached)
8 Pdf Outcome of the Statutory Consultation on the Proposal to Change the Catchment Areas of Newfield and Stonehouse Primary Schools (795Kb)
Report dated 7 January 2020 by the Executive Director (Education Resources).  (Copy attached)
9 Pdf Recommendations Referred from Education Resources Committee (115Kb)
Report dated 9 January 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
10 Pdf Hamilton and Rutherglen Care at Home Services (134Kb)
Report dated 10 January 2020 by the Director, Health and Social Care.  (Copy attached)
11 Pdf Pension Scheme Membership (108Kb)
Report dated 10 December 2020 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.

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