Meeting Details

Meeting Summary
Executive Committee
13 Sep 2023 - 10:00 to 12:00
Occurred
Hybrid - Committee Room 1
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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, Elise Frame, Graeme Horne, Martin Hose, Susan Kerr, Ross Lambie, Elaine McDougall, Norman Rae, Graham Scott, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (211Kb)
The minutes of the meeting of the Executive Committee held on 16 August 2023 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring for Period 1 April to 11 August 2023 (170Kb)
Report dated 23 August 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Budget 2023/2024 and Monitoring for Period 5 - 1 April to 11 August 2023 (180Kb)
Report dated 23 August 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Additional Funding from Scottish Government and Other External Sources (156Kb)
Report dated 23 August 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
6 East Kilbride Town Centre Masterplan
Report by the Executive Director (Community and Enterprise Resources).  (Copy to follow)
7 Pdf Parking – Penalty Charge Notices (PCNs) (157Kb)
Report dated 24 August 2023 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Items For Noting
8 Pdf Council Complaints Report: SPSO Annual Overview 2022/2023 (223Kb)
Report dated 18 August 2023 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
9 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

Visitor Information is not yet available for this meeting