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Agenda Contents (107Kb)
Agenda Document Pack - Finance and Corporate Resources Committee - 20/06/2018 14:00:00 (2549Kb)

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 (184Kb)

Minutes of meeting of the Finance and Corporate Resources Committee held on 25 April 2018 submitted for approval as a correct record. (Copy attached)

3

Minutes of Appeals Panel (127Kb)

Minutes of meeting of the Appeals Panel held on 10, 18 and 24 May 2018 submitted for approval as a correct record. (Copy attached)

Monitoring Items

4

Finance and Corporate Resources - Workforce Monitoring - March and April 2018 (207Kb)

Report dated 15 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

5

Council-wide Workforce Monitoring - March and April 2018 (279Kb)

Report dated 11 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Items For Decision

6

Revenue Collection and Approval for Write-Offs (133Kb)

Report dated 25 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

7

Prudential Indicators, Treasury Management Strategy and Annual Investment Strategy 2017/2018 (315Kb)

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

8

Common Good - Tote Building at Lanark Racecourse (173Kb)

Report dated 22 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

9

Common Good - Funding for a Shelter at Springbank Cemetery (176Kb)

Report dated 22 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Items For Noting

10

Business Rates Incentivisation Scheme (123Kb)

Report dated 25 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

11

Procurement Strategy - Action Plan Update 2017/2018 (188Kb)

Report dated 29 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

12

Early Retirement, Voluntary Severance and Switch 2 (149Kb)

Report dated 27 April 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

13

Safety at Sports Grounds - Re-issue of General Safety Certificate - Hamilton Park Racecourse (135Kb)

Report dated 23 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Urgent Business

14 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