Meeting Details

Meeting Summary
Executive Committee
4 Sep 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 (249Kb)
Minutes of the meeting of the Executive Committee held on 7 August 2024 submitted for approval as a correct record. (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring for Period 4 - 1 April 2024 to 12 July 2024 (150Kb)
Report dated 6 August 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Budget 2024/2025 and Monitoring for Period 4 - 1 April 2024 to 12 July 2024 (166Kb)
Report dated 8 August 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Additional Funding from Scottish Government and Other External Sources (87Kb)
Report dated 10 August 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
6 Pdf Glasgow City Region City Deal – Hairmyres Park and Ride - Full Business Case (590Kb)
Report dated 9 August 2024 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
7 Pdf Representation on Outside Organisations (92Kb)
Report dated 27 August 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
8 Pdf Council Complaints Report: SPSO Annual Overview 2023/2024 (176Kb)
Report dated 12 August 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
9 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

Visitor Information is not yet available for this meeting