Meeting Details

Meeting Summary
Community and Enterprise Resources Committee
6 Feb 2024 - 14:00 to 16:00
Occurred
Hybrid - Committee Room 1
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  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Robert Brown (Chair), Maureen Devlin (Depute Chair), Joe Fagan (ex officio), John Anderson, Ralph Barker, Walter Brogan, Andy Carmichael, Gerry Convery, Poppy Corbett, Andrea Cowan, Margaret Cowie, Colin Dewar, Gladys Ferguson-Miller, Ross Gowland, Graeme Horne, Cal Johnston-Dempsey, Susan Kerr, Martin Lennon, Richard Lockhart, Hugh Macdonald, Ian McAllan, Kenny McCreary, Davie McLachlan, Carol Nugent, Helen Toner, David Watson



Substitutes
Alex Allison, Ross Clark, Margaret Cooper, Allan Falconer, Alistair Fulton, Lynsey Hamilton, Ross Lambie, Lesley McDonald, Elaine McDougall, Mark McGeever, Richard Nelson, Graham Scott, David Shearer

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (198Kb)
Minutes of the meeting of the Community and Enterprise Resources Committee held on 7 November 2023 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Community and Enterprise Resources - Revenue Budget Monitoring 2023/2024 (173Kb)
Joint report dated 15 January 2024 by the Head of Finance (Strategy) and the Executive Director (Community and Enterprise Resources).  (Copy attached)
4 Pdf Community and Enterprise Resources - Capital Budget Monitoring 2023/2024 (131Kb)
Joint report dated 15 January 2024 by the Head of Finance (Strategy) and the Executive Director (Community and Enterprise Resources).  (Copy attached)
5 Pdf Community and Enterprise - Workforce Monitoring - September to November 2023 (171Kb)
Joint report dated 21 December 2023 by the Chief Executive and the Executive Director (Community and Enterprise Resources).  (Copy attached)
6 Pdf Community and Enterprise Resource Plan - Quarter 2 Progress Report 2023/2024 (116Kb)
Report dated 11 January 2024 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Items For Decision
7 Pdf Renewable Energy Fund - Strengthening Links to Rural Priorities (228Kb)
Report dated 22 December 2023 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
8 Pdf Community Benefit Funds Middle Muir - Connect2Renewables Programme Extension (458Kb)
Report dated 22 December 2023 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
9 Pdf Lanark Racecourse Masterplan and Wider Racecourse Update (236Kb)
Report dated 22 December 2023 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
10 Pdf South Lanarkshire Inward Investment Strategy (152Kb)
Report dated 22 December 2023 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Items For Noting
11 Pdf UK Levelling Up Fund - Round 3 (100Kb)
Report dated 22 December 2023 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
12 Pdf Community and Enterprise Resources - Notification of Contracts Awarded - 1 April to 30 September 2023 (125Kb)
Report dated 11 January 2024 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Urgent Business
13 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

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