Meeting Details

Meeting Summary
Executive Committee
1 Mar 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, Gavin Keatt, 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 (222Kb)
Minutes of the meeting of the Executive Committee held on 1 February 2023 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring for Period 11 - 1 April 2022 to 27 January 2023 and Probable Outturn (204Kb)
Report dated 15 February 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Programme 2022/2023 Update and Monitoring for Period 11 – 1 April 2022 to 27 January 2023 (162Kb)
Report dated 8 February 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Additional Funding from Scottish Government and Other External Sources (130Kb)
Report dated 9 February 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
6 Pdf Proposals to Extend, Upgrade and Modernise Our Lady of Lourdes Primary School, East Kilbride (143Kb)
Report dated 16 February 2023 by the Executive Director (Education Resources).  (Copy attached)
7 Pdf Family Support Strategy and Whole Family Wellbeing Funding (158Kb)
Joint report dated 28 December 2022 by the Director, Health and Social Care and Executive Directors (Education Resources) and (Finance and Corporate Resources).  (Copy attached)
8 Pdf Records Management Policy (92Kb)
Report dated 13 February 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf Retention and Disposal Policy (131Kb)
Report dated 13 February 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf King Charles III Coronation (121Kb)
Report dated 3 February 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
11 Pdf Coronation of King Charles III (139Kb)
Report dated 16 February 2023 by the Chief Executive.  (Copy attached)
12 Pdf Recommendation Referred by Finance and Corporate Resources Committee (128Kb)
Report dated 15 February 2023 by the Chief Executive.  (Copy attached)
Items For Noting
13 Pdf South Lanarkshire Integration Joint Board Annual Performance Report 2021/2022 (102Kb)
Report dated 20 January 2023 by the Director, Health and Social Care.  (Copy attached)
14 Pdf Representation on Recruitment Committee (112Kb)
Report dated 9 February 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
15 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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