Meeting Details

Meeting Summary
Executive Committee
24 Jan 2024 - 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 (164Kb)
The minutes of the meeting of the Executive Committee held on 22 November 2023 were submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring for Period 1 April to 1 December 2023 and Probable Outturn (260Kb)
Report dated 10 January 2024 by the Chief Executive.  (Copy attached)
4 Pdf Capital Budget 2023/2024 and Monitoring for Period 9 - 1 April to 1 December 2023 (171Kb)
Report dated 10 January 2024 by the Chief Executive.  (Copy attached)
5 Pdf Additional Funding from Scottish Government and Other External Sources (92Kb)
Report dated 5 January 2024 by the Chief Executive.  (Copy attached)
Items For Decision
6 Pdf Recommendations Referred by the Finance and Corporate Resources Committee - Non-Domestic Rates - Empty Property Relief Policy (130Kb)
Report dated 3 January 2024 by the Chief Executive.  (Copy attached)
7 Pdf Land and Property Transfers and Disposals (115Kb)
Report dated 15 December 2023 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Items For Noting
8 Pdf Update on the Budget Strategy for 2024/2025 (260Kb)
Report dated 9 January 2024 by the Chief Executive.  (Copy attached)
9 Pdf Commercial Opportunities (155Kb)
Report dated 8 January 2024 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
10 Pdf Representation on Outside Bodies - Clydesdale Citizens' Advice Bureau (141Kb)
Report dated 4 January 2024 by the Chief Executive.  (Copy attached)
Urgent Business
11 Urgent Business
Any other items of business which the Chair decides are urgent.
Exclusion Of Press And Public
12 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 Paragraphs 6 and 8 of Part I of Schedule 7A of the Act."
Items For Decision2
13 Capital Budget 2023/2024 - Exception for Greenhills Roads Capital Project
  • Exempt information in terms of Paragraph 6 of Part I of Schedule 7A of the Act
  • 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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