Meeting Details

Meeting Summary
Executive Committee
13 Nov 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 (200Kb)
Minutes of the meeting of the Executive Committee held on 2 October 2024 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring for Period 7 - 1 April 2024 to 4 October 2024 (199Kb)
Report dated 14 October 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Budget 2024/2025 and Monitoring for Period 7 - 1 April 2024 to 4 October 2024 (195Kb)
Report dated 23 October 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Update to Funding (141Kb)
Report dated 18 October 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Employee Workforce Monitoring Information April to September 2024 Summary (257Kb)
Report dated 23 October 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Community Plan Quarter 4 Progress Report 2023/2024 and Annual Outcomes Improvement Report (250Kb)
Report dated 23 October 2024 by the Chief Executive.  (Copy attached)
Items For Decision
8 Pdf 2025/2026 Revenue Budget Gap and Savings (484Kb)
Report dated 31 October 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf Glasgow City Region City Deal - Stewartfield Way Capacity Enhancement Project - Outline Business Case (465Kb)
Report dated 23 October 2024 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
10 Pdf Transformation Fund - Phase 1 Update and Phase 2 Proposals (170Kb)
Joint report dated 30 October 2024 by the Executive Directors (Housing and Technical Resources) and (Community and Enterprise Resources).  (Copy attached)
11 Pdf Public Bodies Climate Change Duties - Annual Report 2023/2024 (626Kb)
Report dated 24 October 2024 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
12 Pdf Recommendations Referred by Resource Committees (185Kb)
Report dated 30 October 2024 by the Chief Executive.  (Copy attached)
13 Pdf Fuel Poverty (Targets, Definition and Strategy) (Scotland) Act 2019 – Report Consultation (228Kb)
Joint report dated 23 October 2024 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
14 Pdf Response to Consultation on Proposal to Allow Proxy Voting by Councillors (143Kb)
Report dated 14 October 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
15 Pdf South Lanarkshire’s Children’s Services Plan 2023-2026 - Annual Report of Progress for 2023/2024 (182Kb)
Joint report dated 9 October 2024 by the Director, Health and Social Care and Executive Director (Education Resources).  (Copy attached)
16 Pdf Local Child Poverty Action Report 2023/2024 (204Kb)
Report dated 23 October 2024 by the Executive Director (Education Resources).  (Copy attached)
17 Pdf Chief Social Work Officer Annual Report 2023/2024 (148Kb)
Report dated 21 October 2024 by the Director, Health and Social Care.  (Copy attached)
18 Pdf South Lanarkshire Integration Joint Board Annual Performance Report 2023/2024 (204Kb)
Report dated 25 September 2024 by the Director, Health and Social Care.  (Copy attached)
Urgent Business
19 Urgent Business
Any other items of business which the Chair decides are urgent.




Exclusion Of Press And Public
20 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 6 and 9 of Part I of Schedule 7A of the Act."

Items For Decision2
21 Heads of Terms Agreement for the Transfer of Centre West, East Kilbride to South Lanarkshire Council
  • 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

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Susan Kerr Councillor Celine Handibode
Councillor Ian McAllan Councillor Graeme Horne
Councillor Kenny McCreary Councillor Martin Hose
Councillor David Shearer Councillor Cal Johnston-Dempsey
Councillor Margaret B Walker Councillor Graham Scott
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

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

For Integrated Impacted Assessments (IIA) in relation of item 8 above, please click on the link below:-

www.southlanarkshire.gov.uk/integrated-impact-assessments