Meeting Details

Meeting Summary
Housing and Technical Resources Committee
7 Mar 2018 - 10:00 to 12:00
Occurred
Committee Room 1
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  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Josh Wilson (Chair), Archie Buchanan (Depute Chair), John Ross (ex officio), Robert Brown, Jackie Burns, Janine Calikes, Graeme Campbell, Andy Carmichael, Maureen Chalmers, Gerry Convery, Poppy Corbett, Maureen Devlin, Mary Donnelly, Allan Falconer, Alistair Fulton, Geri Gray, Eric Holford, Graeme Horne, Martin Lennon, Eileen Logan, Colin McGavigan, Richard Nelson, Carol Nugent, Mo Razzaq, David Shearer, Collette Stevenson,



Substitutes
Alex Allison, Stephanie Callaghan, Margaret Cooper, Isobel Dorman, Fiona Dryburgh, Mark Horsham, Ann Le Blond, Hugh Macdonald, Catherine McClymont, Mark McGeever, Bert Thomson, Margaret B Walker, Jared Wark,

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (218Kb)
Minutes of the meeting of the Housing and Technical Resources Committee held on 13 December 2017 submitted for approval as a correct record.  (Copy attached)
3 Pdf Minutes of Special Meeting (184Kb)
Minutes of the special meeting of the Housing and Technical Resources Committee held on 21 February 2018 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
4 Pdf Capital Budget Monitoring 2017/2018 - Housing and Technical Resources (excl HRA) (179Kb)
Joint report dated 31 January 2018 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
5 Pdf Capital Budget Monitoring 2017/2018 - Housing and Technical Resources (HRA) (173Kb)
Joint report dated 31 January 2018 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
6 Pdf Revenue Budget Monitoring 2017/2018 - Housing and Technical Resources (excl HRA) (210Kb)
Joint report dated 31 January 2018 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
7 Pdf Revenue Budget Monitoring 2017/2018 - Housing and Technical Resources (HRA) (194Kb)
Joint report dated 31 January 2018 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
8 Pdf Housing and Technical Resources - Workforce Monitoring - November and December 2017 (190Kb)
Joint report dated 23 January 2018 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
9 Pdf Annual Report on Mainstreaming Equality and Diversity within Housing and Technical Resources (206Kb)
Report dated 8 February 2018 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Items For Decision
10 Pdf Housing Allocation Policy - Local Letting Plans 2018/2019 (174Kb)
Report dated 6 February 2018 by the Executive Director (Housing and Technical Resources).  (Copy attached)
11 Pdf Variations to the Ground Lease at Hamilton Park Racecourse and Partial Assignation to Permit Hotel Development - Hamilton Park Racecourse Company Limited (136Kb)
Report dated 1 February 2018 by the Executive Director (Housing and Technical Resources).  (Copy attached)
12 Pdf Disposal of Land at Highstonehall Road, Hamilton (202Kb)
Report dated 1 February 2018 by the Executive Director (Housing and Technical Resources).  (Copy attached)
13 Pdf Acquisition of Land at Westburn Road, Cambuslang (172Kb)
Report dated 1 February 2018 by the Executive Director (Housing and Technical Resources).  (Copy attached)
14 Pdf Update on Welfare Reform Legislative Changes (150Kb)
Joint report dated 7 February 2018 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
Items For Noting
15 Pdf Notification of Contracts Awarded - 1 September 2017 to 28 January 2018 (194Kb)
Report dated 27 January 2018 by the Executive Director (Housing and Technical Resources).  (Copy attached)
16 Pdf Delegated Authority Report - Quarter 1 and 2 Update (139Kb)
Report dated 5 February 2018 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Urgent Business
17 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
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

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