Meeting Details

Meeting Summary
Housing and Technical Resources Committee
31 Oct 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), 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, Mary Donnelly, Allan Falconer, Alistair Fulton, Geri Gray, Eric Holford, Martin Lennon, Eileen Logan, Colin McGavigan, Richard Nelson, Carol Nugent, Mo Razzaq, David Shearer, Collette Stevenson



Substitutes
Alex Allison, Walter Brogan, Margaret Cooper, Isobel Dorman, Graeme Horne, 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 (206Kb)
Minutes of the meeting of the Housing and Technical Resources Committee held on 22 August 2018 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Capital Budget Monitoring 2018/2019 - Housing and Technical Resources (excl HRA) (200Kb)
Joint report dated 26 September 2018 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
4 Pdf Capital Budget Monioring 2018/2019 - Housing and Technical Resources (HRA) (168Kb)
Joint report dated 26 September 2018 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
5 Pdf Revenue Budget Monitoring 2018/2019 - Housing and Technical Resources (excl HRA) (191Kb)
Joint report dated 26 September 2018 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
6 Pdf Revenue Budget Monitoring 2018/2019 - Housing and Technical Resources (HRA) (177Kb)
Joint report dated 26 September 2018 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
7 Pdf Housing and Technical Resources – Workforce Monitoring – July and August 2018 (204Kb)
Joint report dated 17 September 2018 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
Items For Decision
8 Pdf Cathkin Braes Tenant Management Co-operative - Renewal of 5 Year Management Agreement (135Kb)
Report dated 19 September 2018 by the Executive Director (Housing and Technical Resources).  (Copy attached)
9 Pdf Cambuslang Gate, Cambuslang - Renegotiation of Lease (129Kb)
Report dated 17 September 2018 by the Executive Director (Housing and Technical Resources).  (Copy attached)
10 Pdf Former Rowans Hall, Blantyre - Asset Transfer to Blantyre Soccer Academy SCIO (142Kb)
Report dated 21 September 2018 by the Executive Director (Housing and Technical Resources).  (Copy attached)
11 Pdf Residential Portfolio Purchase in East Kilbride (125Kb)
Report dated 21 September 2018 by the Executive Director (Housing and Technical Resources).  (Copy attached)
12 Pdf Update on Welfare Reform Legislative Changes (151Kb)
Joint report dated 8 October 2018 by the Executive Directors (Housing and Technical Resources) and (Finance and Corporate Resources).  (Copy attached)
Items For Noting
13 Pdf Annual Report on the Charter (ARC) 2017/2018 (151Kb)
Report dated 11 October 2018 by the Executive Director (Housing and Technical Resources).  (Copy attached)
14 Pdf Delegated Authority Report - Update (139Kb)
Report dated 21 September 2018 by the Executive Director (Housing and Technical Resources).  (Copy attached)
15 Pdf 2018 Property and Housing Asset Management Plans (224Kb)
Report dated 4 October 2018 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Urgent Business
16 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Graeme Campbell  
Councillor Andy Carmichael  
Councillor Poppy Corbett Councillor Mark McGeever
Councillor Eric Holford Councillor Jared Wark
Councillor Eileen Logan Councillor Catherine McClymont
Councillor Richard Nelson Councillor Alex Allison
Councillor John Ross  
Councillor David Shearer  
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