Meeting Details

Meeting Summary
Executive Committee
1 Feb 2023 - 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, Mark Horsham, Martin Lennon, 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, Susan Kerr, Ross Lambie, Elaine McDougall, Norman Rae, Dr Ali Salamati, Graham Scott, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (160Kb)
Minutes of the meeting of the Executive Committee held on 30 November 2022 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring for Period 10 - 1 April to 29 December 2022 (287Kb)
Report dated 16 January 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Programme 2022/2023 Update and Monitoring for Period 10 – 1 April 2022 to 29 December 2022 (164Kb)
Report dated 11 January 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Additional Funding from Scottish Government and Other External Sources (88Kb)
Report dated 9 January 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
6 Pdf Developing an Age Friendly South Lanarkshire (173Kb)
Report dated 11 January 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Fair Work First Statement (119Kb)
Report dated 23 December 2022 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Land and Property Transfers and Disposals (107Kb)
Report dated 29 December 2022 by the Executive Director (Housing and Technical Resources).  (Copy attached)
9 Pdf External Representation on the Education Resources Committee - Update (89Kb)
Joint report dated 4 January 2023 by the Executive Directors (Education Resources) and (Finance and Corporate Resources).  (Copy attached)
10 Pdf Recommendations Referred by Housing and Technical Resources Committee (178Kb)
Report dated 23 January 2023 by the Chief Executive.  (Copy attached)
Items For Noting
11 Pdf Representation on Outside Organisations (118Kb)
Report dated 5 January 2023 by the Chief Executive.  (Copy attached)
Urgent Business
12 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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