Meeting Details

Meeting Summary
Executive Committee
26 Jun 2024 - 10:00 to 12:00
Occurred
Hybrid - Council Chamber
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  • 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 (159Kb)
Minutes of the meeting of the Executive Committee held on 8 May 2024 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Year-End – 2023/2024 (294Kb)
Report dated 3 June 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Revenue Budget Monitoring for Period 2 - 1 April 2024 to 17 May 2024 (112Kb)
Report dated 10 June 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Capital Budget Monitoring Final Outturn – 2023/2024 (197Kb)
Report dated 5 June 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Capital Budget 2024/2025 and Monitoring for Period 2 - 1 April 2024 to 17 May 2024 (191Kb)
Report dated 7 June 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Additional Funding from Scottish Government and Other External Sources (129Kb)
Report dated 4 June 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Employee Workforce Monitoring Information - April 2023 to March 2024 Yearly Summary (223Kb)
Report dated 23 May 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
9 Pdf 2025/2026 to 2027/2028 Revenue Budget Strategy (317Kb)
Report dated 6 June 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf South Lanarkshire Council Armed Forces Community Covenant Strategy (116Kb)
Report dated 17 May 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
11 Pdf Recommendations Referred by Community and Enterprise Resources Committee (146Kb)
Report dated 18 June 2024 by the Chief Executive.  (Copy attached)
12 Pdf South Lanarkshire Local Heat and Energy Efficiency Strategy (LHEES) (106Kb)
Report dated 5 June 2024 by the Executive Director (Housing and Technical Resources).  (Copy attached)
13 Pdf South Lanarkshire's State of the Environment Report 2023 (202Kb)
Report dated 7 June 2024 by the Executive Director (Community and Entreprise Resources).  (Copy attached)
Items For Noting
14 Pdf Strategic Environmental Assessment Progress 2023/2024 (95Kb)
Report dated 6 June 2024 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
15 Pdf South Lanarkshire Local Housing Strategy Annual Review 2023/2024 (144Kb)
Report dated 31 May 2024 by the Executive Director (Housing and Technical Resources).  (Copy attached)
16 Pdf Resource Plans and Connect Reporting 2024/2025 (188Kb)
Report dated 24 May 2024 by the Chief Executive.  (Copy attached)
17 Pdf Amendments to Committee Memberships (83Kb)
Report dated 7 June 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
18 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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