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Agenda Contents (106Kb)
Agenda Document Pack - Finance and Corporate Resources Committee - 25/04/2018 14:00:00 (2603Kb)

Agenda

Membership

Members

Gladys Miller (Chair), Graeme Horne (Depute Chair), Collette Stevenson (Depute Chair), John Ross (ex officio), Alex Allison, John Anderson, Walter Brogan, Janine Calikes, Graeme Campbell, Margaret Cooper, Peter Craig, Maureen Devlin, Isobel Dorman, Joe Fagan, Geri Gray, Eric Holford, Eileen Logan, Hugh Macdonald, Monique McAdams, Ian McAllan, Catherine McClymont, Mark McGeever, Jim McGuigan, Graham Scott, Jim Wardhaugh, Jared Wark

Substitutes
John Bradley, Andy Carmichael, Poppy Corbett, Margaret Cowie, Mary Donnelly, Ian Harrow, Martin Lennon, Richard Lockhart, Katy Loudon, Lynne Nailon, Margaret B Walker, Sheena Wardhaugh, Josh Wilson

Standard Items

1 Declaration of Interests

2

Minutes of Previous Meeting (203Kb)

Minutes of the meeting of the Finance and Corporate Resources Committee held on 7 February 2018 were submitted for approval as a correct record. (Copy attached)

3

Minutes of Recruitment Committee (147Kb)

Minutes of the Recruitment Committee held on 15 January 2018 submitted for noting and minutes of 9 February 2018 submitted for approval as a correct record. (Copies attached)

Rec Min - 9.2.18 (144Kb)

Monitoring Items

4

Revenue Budget Monitoring 2017/2018 - Finance and Corporate Resources (222Kb)

Report dated 28 March 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

5

Capital Budget Monitoring 2017/2018 - Finance and Corporate Resources (176Kb)

Report dated 21 March 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

6

Finance and Corporate - Workforce Monitoring - December 2017 to February 2018 (206Kb)

Report dated 13 March 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

7

Council-wide Workforce Monitoring - December 2017 to February 2018 (280Kb)

Report dated 13 March 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Items For Decision

8

Revenue Collection and Approval of Write-Offs (132Kb)

Report dated 26 March 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

9

Modernisation of Charitable Trust Funds (322Kb)

Report dated 5 April 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

10

Social Impact Pledge (242Kb)

Report dated 26 January 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Items For Noting

11

Common Good - Update (189Kb)

Report dated 20 March 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Urgent Business

12 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

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

South Lanarkshire Council

Meeting Details

Documents

Agenda

Attendance

Declarations of Interests

Visitors