Meeting Details

Meeting Summary
Community and Enterprise Resources Committee
13 May 2025 - 14:00 to 16:00
Scheduled
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, 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, Kirsten Robb, Helen Toner, David Watson

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

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (128Kb)
Minutes of the meeting of the Community and Enterprise Resources Committee held on 25 February 2025 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Community and Enterprise Resources - Revenue Budget Monitoring 2024/2025 (179Kb)
Joint report dated 23 April 2025 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources).  (Copy attached)
4 Pdf Community and Enterprise Resources - Capital Budget Monitoring 2024/2025 (139Kb)
Joint report dated 15 April 2025 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources).  (Copy attached)
5 Pdf Community and Enterprise Resources - Workforce Monitoring - January and February 2025 (166Kb)
Joint report dated 3 April 2025 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources).  (Copy attached)
Items For Decision
6 Pdf Community and Enterprise Resource Plan 2025/2026 (95Kb)
Report dated 23 April 2025 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
7 Pdf Employability - Annual Investment Plan (141Kb)
Report dated 23 April 2025 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
8 Pdf Community Benefit Funds – Renewable Energy Fund - Grant Applications (198Kb)
Report dated 23 April 2025 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
9 Pdf Renewable Energy Fund – New Windfarm Contributions (343Kb)
Report dated 23 April 2025 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
10 Pdf UK Shared Prosperity Fund 2025/2026 (144Kb)

Report dated 29 April 2025 by the Executive Director (Community and Enterprise Resources).  (Copy attached)

Items For Noting
11 Pdf Community Benefit Funds – 2024/2025 Annual Report (316Kb)
Report dated 23 April 2025 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
12 Pdf Larkhall Leisure Centre Progress Update (91Kb)
Report dated 23 April 2025 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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