Meeting Details

Meeting Summary
Executive Committee
2 Oct 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, Elise Frame, Lynsey Hamilton, Susan Kerr, Eileen Logan, Katy Loudon, Ian McAllan, Catherine McClymont, Kenny McCreary, Lesley McDonald, Davie McLachlan, Richard Nelson, Norman Rae, Mo Razzaq, Kirsten Robb, John Ross, David Shearer, Margaret B Walker



Substitutes
Walter Brogan, Poppy Corbett, Margaret Cowie, Celine Handibode, Graeme Horne, Martin Hose, Cal Johnston-Dempsey, Ross Lambie, Hugh Macdonald, Elaine McDougall, Mark McGeever, Graham Scott, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (139Kb)
Minutes of the meeting of the Executive Committee held on 4 September 2024 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring for Period 5 - 1 April 2024 to 9 August 2024 (97Kb)
Report dated 4 September 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Budget 2024/2025 and Monitoring for Period 5 - 1 April 2024 to 9 August 2024 (107Kb)
Report dated 4 September 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Update to Funding (144Kb)
Report dated 4 September 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
6 Pdf Civic Engagement in Zeeland, Holland (131Kb)
Report dated 8 September 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Religious Representation on the Education Resources Committee (119Kb)
Joint report dated 11 September 2024 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
8 Pdf Appointment of Trustee to South Lanarkshire Leisure and Culture Board (132Kb)
Report dated 17 September 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf Amendments to Memberships of Committees etc. (108Kb)
Report dated 23 September 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
10 Pdf Council’s Approach to Impact Assessments (145Kb)
Report dated 5 September 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
11 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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