Meeting Details

Meeting Summary
Executive Committee
13 May 2020 - 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, Robert Brown, Jackie Burns, Stephanie Callaghan, Gerry Convery, Margaret Cooper, Peter Craig, Maureen Devlin, Isobel Dorman, Joe Fagan, Allan Falconer, Lynsey Hamilton, Eileen Logan, Katy Loudon, Joe Lowe, Monique McAdams, Kenny McCreary, Colin McGavigan, Jim McGuigan, Gladys Miller, Lynne Nailon, Richard Nelson, David Shearer, Josh Wilson



Substitutes
Andy Carmichael, Poppy Corbett, George Greenshields, Graeme Horne, Mark Horsham, Martin Grant Hose, Ann Le Blond, Richard Lockhart, Hugh Macdonald, Catherine McClymont, Mark McGeever, Graham Scott, Collette Stevenson, Margaret B Walker, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Previous Meeting (51Kb)

Note of Delegated Decisions taken by the Chief Executive, in consultation with Group Leaders, on items of business relating to the Executive Committee on 25 March 2020, submitted for information.

Monitoring Items
3 Pdf Revenue Budget Monitoring for Period 12 - 1 April to 28 February 2020 and Probable Outturn (235Kb)
Report dated 31 March 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Budget 2019/2020 and Monitoring for Period 12 - 1 April 2019 to 28 February 2020 (184Kb)
Report dated 22 April 2020 by the Executive Director (Finance and Corporate Resources). (Copy attached)
5 Pdf Additional Funding from the Scottish Government and Other External Sources (90Kb)
Report dated 14 April 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
6 Pdf Procurement Strategy 2020 to 2023 (87Kb)
Report dated 14 April 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Participatory Budgeting (218Kb)
Report dated 14 April 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Employability Services 2020 (222Kb)
Report dated 27 April 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf The South Lanarkshire Development Plan Scheme 2020 (142Kb)
Report dated 21 April 2020 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Items For Noting
10 Pdf Strategic Environmental Assessment Progress Report (141Kb)
Report dated 15 April 2020 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
11 Pdf Renewable Energy and Community Benefit Funds - COVID-19 (180Kb)
Report dated 27 April 2020 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
12 Pdf Police Scotland Local Police Plan 2020-2023 (187Kb)
Report dated 24 April 2020 by the Executive Director (Housing and Technical Resources).  (Copy attached)
13 Pdf Delegated Powers to the Chief Executive Dealt with in Terms of Standing Order No 36(c) (128Kb)
Report dated 18 March 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
14 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
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