Meeting Details

Meeting Summary
Housing and Technical Resources Committee
5 Feb 2020 - 10:00 to 12:00
Occurred
Committee Room 1
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  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Josh Wilson (Chair), Stephanie Callaghan (Depute Chair), John Ross (ex officio), Robert Brown, Archie Buchanan, Jackie Burns, Janine Calikes, Graeme Campbell, Andy Carmichael, Maureen Chalmers, Gerry Convery, Poppy Corbett, Maureen Devlin, Allan Falconer, Grant Ferguson, Alistair Fulton, Geri Gray, George Greenshields, Eric Holford, Martin Lennon, Eileen Logan, Colin McGavigan, Mo Razzaq, David Shearer, Collette Stevenson, Jared Wark



Substitutes
Alex Allison, Walter Brogan, Margaret Cooper, Mary Donnelly, Isobel Dorman, Fiona Dryburgh, Mark Horsham, Martin Grant Hose, Ann Le Blond, Hugh Macdonald, Catherine McClymont, Richard Nelson, Bert Thomson, Margaret B Walker

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (227Kb)
Minutes of the meeting of the Housing and Technical Resources Committee held on 13 November 2019 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Capital Budget Monitoring 2019/2020 - Housing and Technical Resources (excl HRA) (139Kb)

Joint report dated 15 January 2020 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)

4 Pdf Capital Budget Monitoring 2019/2020 - Housing and Technical Resources (HRA) (161Kb)
Joint report dated 15 January 2020 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
5 Pdf Revenue Budget Monitoring 2019/2020 - Housing and Technical Resources (excl HRA) (192Kb)

Joint report dated 31 December 2019 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)

6 Pdf Revenue Budget Monitoring 2019/2020 - Housing and Technical Resources (HRA) (171Kb)
Joint report dated 31 December 2019 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
7 Pdf Housing and Technical Resources – Workforce Monitoring – October and November 2019 (201Kb)
Joint report dated 31 December 2019 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
Items For Decision
8 Pdf Housing Revenue and Capital Account Budget 2020/2021 (173Kb)

Joint report dated 8 January 2020 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)

9 Pdf South Lanarkshire Council Gypsy/Traveller Pitch Allocation Policy Review (185Kb)
Report dated 16 January 2020 by the Executive Director (Housing and Technical Resources).  (Copy attached)
10 Pdf South Lanarkshire Rapid Rehousing Transition Plan - Funding Allocation and Staffing Resources (149Kb)
Joint report dated 18 December 2019 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
11 Pdf Empty Homes in South Lanarkshire (152Kb)
Joint report dated 18 December 2019 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
12 Pdf Policy and Strategy Review Schedule (140Kb)
Report dated 18 December 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
13 Pdf Re-design of Out of Hours Emergency Repairs Service (167Kb)

Joint report dated 7 January 2020 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)

14 Pdf 2 King Street, Larkhall - Lease to Larkhall Christians Together on Concessionary Terms (131Kb)
Report dated 23 December 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
15 Pdf Acquisition of 13 St Vincent Place, Lanark (127Kb)
Report dated 6 November 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
16 Pdf Disposal of land at Eaglesham Road, Jackton (257Kb)
Report dated 17 January 2020 by the Executive director (Housing and Technical Resources).  (Copy attached)
17 Pdf Proposed Lease of Ground at Seven Locations with associated Servitude Rights of Access (134Kb)
Report dated 10 January 2020 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Items For Noting
18 Pdf Notification of Contracts Awarded - 1 August - 31 December 2019 (186Kb)
Report dated 31 December 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Urgent Business
19 Urgent Business
Any other items of business which the Chair decides are urgent.

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