Meeting Details

Meeting Summary
Executive Committee
21 Feb 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, Susan Kerr, 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, Celine Handibode, Graeme Horne, Martin Hose, Ross Lambie, Elaine McDougall, Norman Rae, Graham Scott, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (157Kb)
Minutes of the meeting of the Executive Committee held on 24 January 2024 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring for Period 1 April to 28 December 2023 and Probable Outturn (204Kb)
Report dated 18 January 2024 by the Head of Finance (Strategy).  (Copy attached)
4 Pdf Capital Budget 2023/2024 and Monitoring for Period 10 - 1 April 2023 to 28 December 2023 (157Kb)
Report dated 31 January 2024 by the Head of Finance (Strategy).  (Copy attached)
Items For Decision
5 Pdf Recommendations Referred by Resource Committees (154Kb)
Report dated 7 February 2024 by the Chief Executive.  (Copy attached)
6 Pdf Hamilton Town Centre Masterplan (130Kb)
Report dated 25 January 2024 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
7 Pdf Office Closure - Festive Period 2024 (121Kb)
Report dated 31 January 2024 by the Chief Executive.  (Copy attached)
8 Pdf Council Tax - Second Home Dwellings (101Kb)
Report dated 12 January 2024 by the Chief Executive.  (Copy attached)
9 Pdf South Lanarkshire Leisure and Culture (SLLC) – Activage Proposals for 2024/2025 (386Kb)
Report dated 5 February 2024 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
10 Pdf Former Larkfield Hall and Stonefield Road Pitches, Blantyre – Community Asset Transfer to Blantyre Soccer Academy (158Kb)
Report dated 8 February 2024 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Items For Noting
11 Pdf National Care Service - Update (105Kb)
Report dated 5 February 2024 by the Director, Health and Social Care.  (Copy attached)
Urgent Business
12 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

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