Meeting Details

Meeting Summary
Community and Enterprise Resources Committee
21 Aug 2018 - 14:00 to 16:00
Occurred
Committee Room 1
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  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

John Anderson (Chair), Isobel Dorman (Depute Chair), John Ross (ex officio), Maureen Chalmers, Gerry Convery, Margaret Cooper, Peter Craig, Joe Fagan, George Greenshields, Graeme Horne, Ann Le Blond, Martin Lennon, Hugh Macdonald, Monique McAdams, Ian McAllan, Kenny McCreary, Mark McGeever, Jim McGuigan, Davie McLachlan, Lynne Nailon, Mo Razzaq, Collette Stevenson, Margaret B Walker, Jared Wark, David Watson, Josh Wilson



Substitutes
Alex Allison, Jackie Burns, Stephanie Callaghan, Margaret Cowie, Mary Donnelly, Fiona Dryburgh, Allan Falconer, Geri Gray, Eric Holford, Mark Horsham, Colin McGavigan, Richard Nelson, Graham Scott, Jim Wardhaugh,

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (219Kb)
Minutes of the meeting of the Community and Enterprise Resources Committee held on 22 May 2018 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Community and Enterprise Resources - Revenue Budget Monitoring 2018/2019 (177Kb)

Joint report dated 19 July 2018 by the Executive Directors (Community and Enterprise Resources) and (Finance and Corporate Resources).  (Copy attached)

4 Pdf Community and Enterprise Resources - Capital Budget Monitoring 2018/2019 (181Kb)
Joint report dated 18 July 2018 by the Executive Directors (Community and Enterprise Resources) and (Finance and Corporate Resources).  (Copy attached)
5 Pdf Community and Enterprise Resources - Workforce Monitoring - April to June 2018 (207Kb)

Joint report dated 25 July 2018 by the Executive Directors (Community and Enterprise Resources) and (Finance and Corporate Resources).  (Copy attached)

6 Pdf Community and Enterprise Resource Plan - Quarter 4 Progress Report 2017/2018 and Resource Plan 2018/2019 (203Kb)
Report dated 5 July 2018 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Items For Decision
7 Pdf Community Benefit Funds – New Contributions (689Kb)
Report dated 29 June 2018 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
8 Pdf Whitelee Renewable Energy Fund – Grant Application - Community Links (South Lanarkshire) (163Kb)

Report dated 12 July 2018 by the Executive Director (Community and Enterprise Resources).  (Copy attached)

9 Pdf Fairtrade Status for Biggar (175Kb)

Report dated 12 July 2018 by the Executive Director (Community and Enterprise Resources).  (Copy attached)

10 Pdf Hamilton Towers Phase 6 (330Kb)

Report dated 12 July 2018 by the Executive Director (Community and Enterprise Resources).  (Copy attached)

11 Pdf Parking/Road Safety at Schools (246Kb)

Report dated 13 July 2018 by the Executive Director (Community and Enterprise Resources).  (Copy attached)

12 Pdf Pass Plus (172Kb)

Report dated 11 July 2018 by the Executive Director (Community and Enterprise Resources).  (Copy attached)

13 Pdf Review of Residents' Parking Permit Zones (RPPZs) (189Kb)

Report dated 13 July 2018 by the Executive Director (Community and Enterprise Resources).  (Copy attached)

14 Pdf Transport (Scotland) Bill 2018 - Proposed Consultation Responses (274Kb)

Report dated 1 August 2018 by the Executive Director (Community and Enterprise Resources).  (Copy attached)

15 Pdf Proposed Adjustment to Structure of Roads and Transportation Services (240Kb)

Joint report dated 1 August 2018 by the Executive Directors (Community and Enterprise Resources) and (Finance and Corporate Resources).  (Copy attached)

16 Pdf Child Burial and Cremation Charges (168Kb)
Report dated 10 July 2018 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
17 Pdf Consultation on the Review of Nutrient Requirements for Food and Drink in Schools (Scotland) Regulations 2008 (242Kb)

Report dated 13 July 2018 by the Executive Director (Community and Enterprise Resources).  (Copy attached)

18 Pdf Contamination in Kerbside Recycling (178Kb)

Report dated 11 July 2018 by the Executive Director (Community and Enterprise Resources).  (Copy attached)

19 Pdf Consultation on Part 9, Community Empowerment (Scotland) Act 2015 - Allotment and Food Growth Opportunities (433Kb)
Report dated 13 July 2018 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
20 Pdf Proposed Renaming of Forth Sports and Community Centre and Erection of Willie Waddell Memorial Plinth (174Kb)

Report dated 10 July 2018 by the Executive Director (Community and Enterprise Resources).  (Copy attached)

Items For Noting
21 Pdf Fleet Asset Management Plan 2018 (223Kb)

Report dated 9 July 2018 by the Executive Director (Community and Enterprise Resources).  (Copy attached)

22 Pdf Roads Asset Management Plan - 2018 Update (234Kb)

Report dated 12 July 2018 by the Executive Director (Community and Enterprise Resources).  (Copy attached)

Urgent Business
23 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