Meeting Details

Meeting Summary
Executive Committee
7 Aug 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, 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 (180Kb)
Minutes of the meeting of the Executive Committee held on 26 June 2024 submitted for approval as a correct record. (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring for Period 1 April to 14 June 2024 (149Kb)
Report dated 1 July 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Budget 2024/2025 and Monitoring for Period 3 - 1 April to 14 June 2024 (156Kb)
Report dated 16 July 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Additional Funding from Scottish Government and Other External Sources (137Kb)
Report dated 2 July 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
6 Pdf South Lanarkshire Council Response to Pre-budget Scrutiny Call for Evidence on Managing Scotland’s Finances (262Kb)
Report dated 16 July 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf National Care Service – Update (514Kb)
Report dated 24 July 2024 by the Director, Health and Social Care.  (Copy attached)
8 Pdf Outcome of the Consultation Proposal to Alter the Qualifying Distance for Mainstream Secondary School Transport (179Kb)
Report dated 17 July 2024 by the Executive Director (Education Resources).  (Copy attached)
9 Pdf Glasgow City Region City Deal - Hamilton Road Junctions Improvement Project - Full Business Case (179Kb)
Report dated 17 July 2024 by the Executive Director (Community and Enterprise Resources). (Copy attached)
10 Pdf Land and Property Transfers and Disposals (89Kb)
Report dated 5 July 2024 by the Executive Director (Housing and Technical Resources). (Copy attached)
11 Pdf Consumer Duty: Consumer Scotland Act 2020 (111Kb)
Report dated 16 July 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached)
12 Pdf Religious Representation on the Education Resources Committee (119Kb)
Joint report dated 16 July 2024 by the Executive Directors (Finance and Corporate Resources) and (Education Resources). (Copy attached)
Items For Noting
13 Pdf Employee Wellbeing Support (314Kb)
Report dated 17 July 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
14 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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