Meeting Details

Meeting Summary
Executive Committee
23 Sep 2020 - 10:00
Occurred
By Microsoft Teams and Banqueting Hall
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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, 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, Jim Wardhaugh, 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 (141Kb)

Minutes of the meeting of the Executive Committee held on 12 August 2020 submitted for approval as correct record.  (Copy attached)

Monitoring Items
3 Pdf Revenue Budget Monitoring for Period 5 - 1 April to 14 August 2020 (318Kb)
Report dated 25 August 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Programme 2020/2021 Update and Monitoring for Period 5 - 1 April to 14 August 2020 (267Kb)

Report dated 27 August 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)

5 Pdf Additional Funding from Scottish Government and Other External Sources (93Kb)
Report dated 26 August 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
6 Pdf Recommendations Referred Treasury Management and Annual Investment Strategy 2019-2020 (126Kb)
Report dated 24 August 2020 by the Chief Executive.  (Copy attached)
7 Pdf South Lanarkshire Integration Scheme Update (124Kb)
Report dated 17 August 2020 by the Director, Health and Social Care.  (Copy attached)
8 Pdf Recommendations Referred from Resource Committees (126Kb)
Report dated 8 September 2020 by the Chief Executive.  (Copy attached)
Items For Noting
9 Pdf Council Complaints Report- SPSO Annual Overview 2019/2020 (193Kb)
Report dated 28 August 2020 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
10 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 Gerry Convery Councillor Graham Scott
Councillor Eileen Logan Councillor Catherine McClymont
Councillor Kenny McCreary Councillor Richard Lockhart
Councillor Colin McGavigan Councillor Martin Hose
Councillor David Shearer Councillor Hugh Macdonald
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