Meeting Details

Meeting Summary
Executive Committee
2 Nov 2022 - 10:00 to 12:00
Occurred
Hybrid - Council Chamber
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  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Joe Fagan (Chair/ex officio), Gerry Convery (Depute Chair), Alex Allison, John Anderson, Robert Brown, Andy Carmichael, Maureen Chalmers, Ross Clark, Margaret Cooper, Andrea Cowan, Maureen Devlin, Gladys Ferguson-Miller, Lynsey Hamilton, Mark Horsham, Eileen Logan, Katy Loudon, Hugh Macdonald, Ian McAllan, Catherine McClymont, Kenny McCreary, Lesley McDonald, Mark McGeever, Davie McLachlan, Richard Nelson, Mo Razzaq, Kirsten Robb, John Ross, David Shearer, Margaret B Walker

Substitutes
John Bradley, Walter Brogan, Poppy Corbett, Margaret Cowie, Graeme Horne, Martin Hose, Ross Lambie, Martin Lennon, Elaine McDougall, Norman Rae, Dr Ali Salamati, Graham Scott, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (171Kb)
Minutes of the meeting of the Executive Committee held on 21 September 2022 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring for Period 7 - 1 April to 7 October 2022 (206Kb)
Report dated 17 October 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Programme 2022/2023 Update and Monitoring for Period 7 – 1 April 2022 to 7 October 2022 (147Kb)
Report dated 20 October 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Additional Funding from Scottish Government and Other External Sources (88Kb)
Report dated 28 September 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Community Planning Update: Quarter 4 Progress Report 2021/2022; Annual Outcome Improvement Report; and Thematic Boards (242Kb)
Report dated 5 October 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
7 Pdf Licensing of Short Term Lets (94Kb)
Report dated 13 October 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Council Workforce Plan 2022 to 2025 (131Kb)
Report dated 18 October 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf Scheme of Delegation (87Kb)
Report dated 12 October 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
10 Pdf Update on the Budget Strategy for 2023/2024 (211Kb)
Report dated 7 October 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
11 Pdf Programme for Government 2022 (346Kb)
Report dated 4 October 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
12 Pdf South Lanarkshire Anti-Social Behaviour Strategy 2019 to 2023 Annual Review 2021/2022 (383Kb)
Report dated 12 October 2022 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Urgent Business
13 Urgent Business
Any other items of business which the Chair decides are urgent.
Exclusion Of Press And Public
14 Exclusion of Press and Public

It is recommended that the Committee makes the following resolution:-

 

"That, in terms of Section 50A(4) of the Local Government (Scotland) Act 1973, the press and public be excluded from the meeting for the following item(s) of business on the grounds that it is likely that there will be disclosure of exempt information in terms of Paragraph 8 of Part I of Schedule 7A of the Act."

Excl Items For Noting2
15 Capital Programme – Clyde Bridge Replacement Project
  • Exempt information in terms of Paragraph 8 of Part I of Schedule 7A of the Act

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

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