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Agenda Contents (144Kb)
Agenda Document Pack - Finance and Corporate Resources Committee - 20/05/2020 14:00:00 (3668Kb)

Agenda

Membership

Members

Gladys Miller (Chair), Graeme Horne (Depute Chair), Collette Stevenson (Depute Chair), John Ross (ex officio), Alex Allison, John Anderson, Walter Brogan, Graeme Campbell, Peter Craig, Maureen Devlin, Isobel Dorman, Joe Fagan, Grant Ferguson, Geri Gray, Eric Holford, Eileen Logan, Joe Lowe, Hugh Macdonald, Monique McAdams, Catherine McClymont, Mark McGeever, Jim McGuigan, Lynne Nailon, Mo Razzaq, Jim Wardhaugh, Jared Wark

Substitutes
John Bradley, Robert Brown, Andy Carmichael, Poppy Corbett, Mary Donnelly, George Greenshields, Ian Harrow, Martin Lennon, Richard Lockhart, Katy Loudon, Davie McLachlan, Richard Nelson, Margaret B Walker, Josh Wilson

Standard Items

1 Declaration of Interests

2

Minutes of Previous Meeting (139Kb)

Minutes of meeting of the Finance and Corporate Resources Committee held on 4 March 2020 submitted for approval as a correct record. (Copy attached)

3

Minutes of Grievance and Disputes Panel (6Kb)

Minutes of meeting of the Grievance and Disputes Panel held on 12 March 2020 submitted for approval as a correct record. (Copy attached)

Monitoring Items

4

Revenue Budget Monitoring 2019/2020 - Finance and Corporate Resources (187Kb)

Report dated 6 March 2020 by the Executive Director (Finance and Corporate Resources). (Copy attached)

5

Capital Budget Monitoring 2019/2020 - Finance and Corporate Resources (146Kb)

Report dated 30 April 2020 by the Executive Director (Finance and Corporate Resources). (Copy attached)

6

Finance and Corporate Resources – Workforce Monitoring – January to March 2020 (200Kb)

Report dated 15 April 2020 by the Executive Director (Finance and Corporate Resources). (Copy attached)

7

Council Wide Workforce Monitoring - January to March 2020 (240Kb)

Report dated 15 April 2020 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Items For Decision

8

Revenue Collection and Approval for Write-Offs (102Kb)

Report dated 29 April 2020 by the Executive Director (Finance and Corporate Resources). (Copy attached)

9

Digital Inclusion Strategy 2020/2023 (103Kb)

Report dated 28 April 2020 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Digital Inclusion Strategy appendix (2376Kb)

Items For Noting

10

Notification of Contracts Awarded (89Kb)

Report dated 20 April 2020 by the Executive Director (Finance and Corporate Resources). (Copy attached)

11

Early Retirement, Voluntary Severance and Switch 2 (141Kb)

Report dated 21 April 2020 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.

Additional Meeting Documents

Note of Delegated Decisions taken by Chief Executive - Finance and Corporate Resources Committee Agenda of 20 May 2020 (Published) (125Kb)

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