Meeting Details

Meeting Summary
Executive Committee
26 Feb 2020 - 10:00
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 (197Kb)
Minutes of the meeting of the Executive Committee held on 29 January 2020 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Capital Budget 2019/2020 and Monitoring for Period 10 - 1 April 2019 to 3 January 2020 (161Kb)
Report dated 3 February 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Revenue Budget Monitoring for Period 10 - 1 April to 3 January 2020 and Probable Outturn (222Kb)
Report dated 13 January 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Additional Funding from the Scottish Government and Other External Sources (129Kb)
Report dated 23 January 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
6 Pdf Scottish Government Consultation on the Replacement of European Structural Funds in Scotland Post EU Exit (143Kb)
Report dated 4 February 2020 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
7 Pdf South Lanarkshire’s State of the Environment Report 2019 (254Kb)
Report dated 16 January 2020 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
8 Pdf Recommendations Referred by Housing and Technical Resources Committee (183Kb)
Report dated 14 February 2020 by the Chief Executive.  (Copy attached)
9 Pdf Representation on Committees, Partnerships and Outside Bodies (140Kb)
Report dated 3 February 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf Living Wage Implications (202Kb)
Report dated 18 February 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
11 Pdf Local Governance Review Report (179Kb)
Report dated 7 February 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
12 Pdf Sustainable Development Update – Quarter 2 2019/2020 (213Kb)
Report dated 3 February 2020 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Urgent Business
13 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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