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Agenda Contents (49Kb)
Agenda Document Pack - Climate Change and Sustainability Committee - 09/11/2022 (5376Kb)

Agenda

Membership

Members

Mark McGeever (Chair), Kirsten Robb (Depute Chair), Joe Fagan (ex officio), Alex Allison, John Anderson, Ralph Barker, Janine Calikes, Maureen Chalmers, Ross Clark, Margaret Cooper, Colin Dewar, Ross Gowland, Lynsey Hamilton, Gavin Keatt, Ross Lambie, Richard Lockhart, Katy Loudon, Julia Marrs, Monique McAdams, Lesley McDonald, Elaine McDougall, Carol Nugent, Mo Razzaq, John Ross, Dr Ali Salamati, Graham Scott, Bert Thomson, Margaret B Walker

Substitutes
Walter Brogan, Robert Brown, Andy Carmichael, Gerry Convery, Poppy Corbett, Andrea Cowan, Allan Falconer, Gladys Ferguson-Miller, Elise Frame, Mark Horsham, Martin Hose, Richard Nelson, David Watson

Standard Items

1 Declaration of Interests

2

Minutes of Previous Meeting (168Kb)

Minutes of the meeting of the Climate Change and Sustainability Committee held on 31 August 2022 submitted for approval as a correct record. (Copy attached)

Items For Noting (1)

3 Climate Change and Sustainability

Presentation by Secondary School representatives on Education Resources' Youth Forum

Monitoring Items

4

Good Food Strategy Update – Quarter 2 2022/2023 (251Kb)

Report dated 18 October 2022 by the Executive Director (Community and Enterprise Resources). (Copy attached)

4a - Good Food Strategy Update – Quarter 2 20222023 Appendix 1 (1182Kb)

Items For Decision

5

Public Bodies Climate Change Duties Annual Report 2021/2022 (440Kb)

Report dated 18 October 2022 by the Executive Director (Community and Enterprise Resources). (Copy attached)

6

Clyde Climate Forest Concordat (90Kb)

Report dated 19 October 2022 by the Executive Director (Community and Enterprise Resources). (Copy attached)

6a - Clyde Climate Forest Concordat Appendix 1 (101Kb)
6b - Clyde Climate Forest Concordat Appendix 2 (7770Kb)

Items For Noting (2)

7

Mid-Term Report on the Climate Emergency Fund 2021 to 2024 (1387Kb)

Report dated 24 October 2022 by the Executive Director (Community and Enterprise Resources). (Copy attached)

Urgent Business

8 Urgent Business

Any other items of business which the Chair decides are urgent.

Additional Meeting Documents

Minutes of the meeting of the Climate Change and Sustainability Committee held on 9 November 2022 (Published) (197Kb)

Attendance

Attended - Committee Members

Name
Councillor Alex Allison
Councillor John Anderson
Councillor Janine Calikes
Councillor Maureen Chalmers
Councillor Ross Clark
Councillor Margaret Cooper
Councillor Colin Dewar
Councillor Ross Gowland
Councillor Lynsey Hamilton
Councillor Gavin Keatt
Councillor Ross Lambie
Councillor Richard Lockhart
Councillor Katy Loudon
Councillor Julia Marrs
Councillor Lesley McDonald
Councillor Elaine McDougall
Councillor Mark McGeever
Councillor Carol Nugent
Councillor Mo Razzaq
Councillor Kirsten Robb
Councillor Dr Ali Salamati
Councillor Graham Scott
Councillor Bert Thomson

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Ralph Barker
Councillor Joe Fagan
Councillor Monique McAdams
Councillor John Ross		Councillor Mark Horsham
Councillor Margaret B Walker		Councillor Andy Carmichael

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

South Lanarkshire Council