Meeting Details

Meeting Summary
Executive Committee
8 May 2024 - 10:00 to 12:00
  • 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
Minutes of the meeting of the Executive Committee held on 20 March 2024 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
Report dated 18 March 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 9 April 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 18 March 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
Joint report dated 15 March 2024 by the Executive Directors (Housing and Technical Resources) and (Community and Enterprise Resources).  (Copy attached)
Report dated 23 April 2024 by the Chief Executive.  (Copy attached)
Report dated 23 April 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 24 April 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 17 April 2024 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Items For Noting
Joint report dated 9 April 2024 by the Executive Director (Housing and Technical Resources) and Director, Health and Social Care.  (Copy attached)
Report dated 26 March 2024 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Urgent Business
13 Urgent Business
Any other items of business which the Chair decides are urgent.
Exclusion Of Press And Public
14 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 2, 6 and 9 of Part I of Schedule 7A of the Act."

Items For Decision2
15 Former Bairds Building, Hamilton
  • Exempt information in terms of Paragraph 6 of Part I of Schedule 7A of the Act
  • Exempt information in terms of Paragraph 9 of Part I of Schedule 7A of the Act
16 Hamilton Master Plan - Newcross Centre, Hamilton
  • Exempt information in terms of Paragraph 2 of Part I of Schedule 7A of the Act
  • Exempt information in terms of Paragraph 6 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

Visitor Information is not yet available for this meeting