Meeting Details

Meeting Summary
Executive Committee
23 Jun 2021 - 10:00
Occurred
By Microsoft Teams
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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, Poppy Corbett, Peter Craig, Maureen Devlin, Isobel Dorman, Joe Fagan, Allan Falconer, Lynsey Hamilton, Eileen Logan, Katy Loudon, Joe Lowe, Monique McAdams, Kenny McCreary, Jim McGuigan, Gladys Miller, Lynne Nailon, Richard Nelson, David Shearer, Jim Wardhaugh, Josh Wilson



Substitutes
Andy Carmichael, George Greenshields, Ian Harrow, 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 Minutes of Previous Meeting (164Kb)
Minutes of the meeting of the Executive Committee held on 26 May 2021 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Outturn 2020/2021 (364Kb)
Report dated 26 May 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Budget Monitoring Final Outturn – 2020/2021 (163Kb)
Report dated 2 June 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Revenue Budget Monitoring Period 2 - 1 April 2021 to 21 May 2021 (238Kb)
Report dated 3 June 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Capital Budget 2021/2022 and Monitoring for Period 2 - 1 April 2021 to 21 May 2021 (191Kb)
Report dated 8 June 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Additional Funding from Scottish Government and Other External Sources (131Kb)
Report dated 3 June 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Workforce Monitoring Information - April 2020 to March 2021 Yearly Summary (210Kb)
Report dated 18 May 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
9 Pdf Revenue Budget Strategy 2022/2023 and Savings Requirement (263Kb)
Report dated 8 June 2021 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf Land and Property Transfers and Disposals (129Kb)
Report dated 10 June 2021 by the Executive Director (Housing and Technical Resources).  (Copy attached)
11 Pdf Cross Party Working Group Review of South Lanarkshire Leisure and Culture - Outcomes (229Kb)
Report dated 3 June 2021 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
12 Pdf Glengowan Primary School Extension - Full Business Case GCR City Deal - Larkhall Community Growth Area (186Kb)
Report dated 9 June 2021 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
13 Pdf Glasgow City Region Climate Adaptation Strategy and Action Plan (137Kb)
Report dated 15 June 2021 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
14 Pdf South Lanarkshire Anti-social Behaviour Strategy 2019 to 2023 Annual Review 2020/2021 (154Kb)
Report dated 15 June 2021 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Urgent Business
15 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
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