Meeting Details

Meeting Summary
Executive Committee
11 Dec 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 (251Kb)
Minutes of the meeting of the Executive Committee held on 13 November 2024 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring for Period 8 - 1 April 2024 to 1 November 2024 (263Kb)
Report dated 13 November 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Budget 2024/2025 and Monitoring for Period 8 - 1 April 2024 to 1 November 2024 (187Kb)
Report dated 19 November 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Update to Funding (129Kb)
Report dated 15 November 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
6 Pdf Glasgow City Region City Deal – Centre West, East Kilbride Outline Business Case (202Kb)
Report dated 26 November 2024 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
7 Pdf Outcome of Statutory Polling Scheme Review (151Kb)
Report dated 18 November 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Council Motion - Keep the Beat Alive (286Kb)
Report dated 27 November 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
9 Pdf 2025/2026 Budget Update - COSLA Lobbying Document (180Kb)
Report dated 22 November 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf Marmot Place for South Lanarkshire (163Kb)
Report dated 24 November 2024 by the Chief Executive.  (Copy attached)
11 Pdf National Care Service – Update (171Kb)
Report dated 25 November 2024 by the Director, Health and Social Care.  (Copy attached)
12 Pdf Commercial Opportunities (161Kb)
Report dated 14 November 2024 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
13 Pdf Cost of Living Support (184Kb)
Report dated 14 November 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
14 Pdf Artificial Intelligence and the Council (224Kb)
Report dated 30 August 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
15 Pdf Developing an Age Friendly South Lanarkshire ‘A great place to grow older’ (157Kb)
Report dated 1 October 2024 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
16 Pdf Programme for Government 2024/2025 (454Kb)
Report dated 24 October 2024 by the Chief Executive.  (Copy attached)
Urgent Business
17 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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