Meeting Details

Housing and Technical Resources Committee
16 Sep 2020 - 10:00 to 12:00
Occurred
By Microsoft Teams and 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, Janine Calikes, Graeme Campbell, Andy Carmichael, Maureen Chalmers, Gerry Convery, Margaret Cooper, 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, 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 Previous Meeting (106Kb)
Note of delegated decisions taken by the Chief Executive, in consultation with Group Leaders, on items of business relating to the Housing and Technical Resources Committee on 17 June 2020, submitted for information.  (Copy attached)
Monitoring Items
3 Pdf Capital Budget Monitoring 2019/2020 - Housing and Technical Resources (excl HRA) (127Kb)
Joint report dated 26 August 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) (92Kb)
Joint report dated 6 August 2020 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
5 Pdf Capital Budget Monitoring 2020/2021 - Housing and Technical Resources (excl HRA) (146Kb)
Joint report dated 26 August 2020 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
6 Pdf Capital Budget Monitoring 2020/2021 - Housing and Technical Resources (HRA) (103Kb)
Joint report dated 6 August 2020 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
7 Pdf Revenue Budget Monitoring 2019/2020 - Housing and Technical Resources (excl HRA) (121Kb)
Joint report dated 6 August 2020 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
8 Pdf Revenue Budget Monitoring 2019/2020 - Housing and Technical Resources - (HRA) (99Kb)
Joint report dated 6 August 2020 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
9 Pdf Revenue Budget Monitoring 2020/2021 - Housing and Technical Resources (excl HRA) (128Kb)
Joint report dated 6 August 2020 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
10 Pdf Revenue Budget Monitoring 2020/2021 - Housing and Technical Resources - (HRA) (100Kb)
Joint report dated 6 August 2020 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
11 Pdf Housing and Technical Resources – Workforce Monitoring – May to July 2020 (167Kb)
Joint report dated 17 August 2020 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
Items For Decision
12 Pdf Housing and Technical Resource Plan 2020/2021 (92Kb)
Report dated 20 August 2020 by the Executive Director (Housing and Technical Resources).  (Copy attached)
13 Pdf Annual Review of the South Lanarkshire Rapid Rehousing Transition Plan 2019/2020 (133Kb)
Report dated 27 August 2020 by the Executive Director (Housing and Technical Resources).  (Copy attached)
14 Pdf 39 Coronation Street, Carstairs – Lease to Carstairs Junction Welcome All Hub on Concessionary Terms (125Kb)
Report dated 11 August 2020 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Items For Noting
15 Pdf Housing and Technical Resource Plan - Quarter 4 Progress Report 2019/2020 (129Kb)
Report dated 20 August 2020 by the Executive Director (Housing and Technical Resources).  (Copy attached)
16 Pdf Delegated Authority Report – Update (153Kb)
Report dated 11 August 2020 by the Executive Director (Housing and Technical Resources).  (Copy attached)
17 Pdf Notification of Contracts Awarded - 1 January 2020 to 31 July 2020 (177Kb)
Report dated 7 August 2020 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Urgent Business
18 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