Meeting Details

Meeting Summary
Executive Committee
12 Aug 2020 - 10:00
Occurred
By Microsoft Teams and 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, Eileen Logan, Katy Loudon, Joe Lowe, Monique McAdams, Kenny McCreary, Colin McGavigan, Jim McGuigan, Gladys Miller, Lynne Nailon, Richard Nelson, David Shearer, Margaret B Walker, 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, Bert Thomson, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (185Kb)
Minutes of the meeting of the Executive Committee held on 24 June 2020 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring for Period 3 - 1 April to 19 June 2020 (304Kb)

Report dated 8 July 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)

4 Pdf Capital Programme 2020/2021 Update and Monitoring for Period 3 – 1 April to 19 June 2020 (145Kb)
Report dated 10 July 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 9 July 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
6 Pdf Supplier Development Programme – Update (146Kb)
Joint report dated 28 July 2020 by the Executive Directors (Community and Enterprise Resources) and (Finance and Corporate Resources).  (Copy attached)
Items For Noting
7 Pdf Children in Need of Care and Protection - Inspection Outcome - Evaluation (102Kb)
Report dated 21 July 2020 by the Director, Health and Social Care.  (Copy attached)
8 Pdf Recovery Board Activity (175Kb)
Report dated 28 July 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf South Lanarkshire Council Response to the Covid-19 Pandemic (195Kb)
Report dated 3 August 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf Elected Member Representation on Committees/Forums (91Kb)
Report dated 21 July 2020 by the Executive Director (Finance and Corporate 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

Visitor Information is not yet available for this meeting