Meeting Details

Meeting Summary
Housing and Technical Resources Committee
17 Feb 2021 - 10:00 to 12:00
Occurred
By Microsoft Teams
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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 Minutes of Previous Meeting (179Kb)
Minutes of the meeting of the Housing and Technical Resources Committee held on 25 November 2020 submitted as a correct record (Copy attached).
Monitoring Items
3 Pdf Capital Budget Monitoring 2020/2021 - Housing and Technical Resources (excl Housing Revenue Account) (151Kb)
Joint report dated 27 January 2021 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached)
4 Pdf Capital Budget Monitoring 2020/2021 - Housing and Technical Resources (Housing Revenue Account) (90Kb)
Joint report dated 27 January 2021 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached)
5 Pdf Revenue Budget Monitoring 2020/2021 - Housing and Technical Resources (Excl Housing Revenue Account) (HRA) (197Kb)
Joint report dated 27 January 2021 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
6 Pdf Revenue Budget Monitoring 2020/2021 - Housing and Technical Resources - Housing Revenue Account (HRA) (193Kb)
Joint report dated 27 January 2021 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
7 Pdf Housing and Technical Resources – Workforce Monitoring – October to December 2020 (197Kb)
Joint report dated 12 January 2021 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
8 Pdf Housing and Technical Resource Plan - Quarter 2 Progress Report 2020 to 2021 (191Kb)
Report dated 12 January 2021 by the Executive Director  (Housing and Technical Resources). (Copy attached)
Items For Decision
9 Pdf Housing Revenue and Capital Account Budget 2021/2022 (206Kb)
Joint report dated 19 January 2021 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
10 Pdf Housing Allocation Policy – Local Letting Plans 2021/2022 (186Kb)
Report dated 21 January 2021 by the Executive Director (Housing and Technical Resources). (Copy attached)
11 Pdf Policy and Strategy Review Schedule (115Kb)
Report dated 6 January 2021 by the Executive Director (Housing and Technical Resources). (Copy attached)
12 Pdf Open Market Purchase Scheme (179Kb)
Report dated 6 January 2021 by the Executive Director (Housing and Technical Resources). (Copy attached)
13 Pdf South Lanarkshire Rapid Rehousing Transition Plan - Funding Allocation and Staffing Resources (144Kb)
Joint report dated 11 January 2021 by the Executive Directors (Housing and Technical Resources) and (Finance and Corporate Resources).  (Copy attached)
14 Pdf Proposal to Provide Housing Support Services for Blackwood Housing Association Tenants at Angela Way Sheltered Housing, Uddingston (137Kb)
Joint report dated 31 January 2021 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
15 Pdf Implementation of the new Integrated Housing and Property Management System (IHPMS) (100Kb)
Joint report dated 21 January 2021 by the Executive Directors (Housing and Technical Resources) and (Finance and Corporate Resources).  (Copy attached)
Items For Noting
16 Pdf Annual Report - Mainstreaming Equality and Diversity within Housing and Technical Resources (157Kb)
Report dated 21 January 2021 by the Executive Director (Housing and Technical Resources).  (Copy attached)
17 Pdf Acquisition of Houses at Jackton, East Kilbride – Section 75 Planning Reference EK/09/0218 (125Kb)
Report dated 14 December 2020 by the Executive Director (Housing and Technical Resources). (Copy attached)
18 Pdf Delegated Authority Report – Update (128Kb)
Report dated 12 January 2021 by the Executive Director (Housing and Technical Resources). (Copy attached)
19 Pdf Notification of Contracts Awarded - 1 August 2020 to 31 December 2020 (186Kb)
Report dated 8 January 2021 by the Executive Director (Housing and Technical Resources). (Copy attached)
Urgent Business
20 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