Meeting Details

Meeting Summary
Executive Committee
30 Apr 2025 - 10:00 to 12:00
Occurred
Hybrid - Committee Room 1
Add to my Calendar
  • 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, Ross Lambie, Eileen Logan, Katy Loudon, Ian McAllan, Catherine McClymont, Lesley McDonald, Davie McLachlan, Richard Nelson, Norman Rae, Mo Razzaq, Kirsten Robb, John Ross, David Shearer, Margaret B Walker



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

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (153Kb)
Minutes of the meeting of the Executive Committee held on 12 March 2025 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring for Period 12 - 1 April 2024 to 21 February 2025 and Probable Outturn (199Kb)
Report dated 28 March 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Budget 20242025 and Monitoring for Period 12 - 1 April 2024 to 21 February 2025 (202Kb)
Report dated 28 March 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
5 Pdf The Employability Promise (177Kb)
Joint report dated 2 April 2025 by the Executive Directors (Community and Enterprise Resources) and (Finance and Corporate Resources), Interim Executive Director (Education Resources) and Director, Health and Social Care.  (Copy attached)
6 Pdf Outcome of the Consultation Proposal to Realign the Catchment Areas of Glengowan, Machanhill and Robert Smillie Primary Schools in Larkhall (1542Kb)
Report dated 2 April 2025 by the Interim Executive Director (Education Resources).  (Copy attached)
7 Pdf Mid-term Review of the Council Plan, Connect (193Kb)
Report dated 26 March 2025 by the Chief Executive.  (Copy attached)
8 Pdf Breastfeeding and Return to Work Policy (126Kb)
Report dated 3 April 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf Recommendations Referred by Resource Committees (135Kb)
Report dated 2 April 2025 by the Chief Executive.  (Copy attached)
10 Pdf Composition of the Council and Membership Places (96Kb)
Report dated 8 April 2025 by the Chief Executive.  (Copy attached)
11 Pdf Nomination of Trustee to South Lanarkshire Leisure and Culture Board (85Kb)
Report dated 11 April 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
12 Pdf Scottish Government’s Call for Evidence to Inform the National Tackling Child Poverty Delivery Plan 2026 to 2031 (129Kb)
Report dated 3 April 2025 by the Interim Executive Director (Education Resources).  (Copy attached)
13 Pdf South Lanarkshire Integration Joint Board Strategic Commissioning Plan 2025 to 2028 (164Kb)
Report dated 31 March 2025 by the Director, Health and Social Care.  (Copy attached)
14 Pdf South Lanarkshire Council Net Zero Route Map - Scope 1 Organisational Emissions (161Kb)
Report dated 2 April 2025 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Urgent Business
15 Urgent Business
Any other items of business which the Chair decides are urgent.
Exclusion Of Press And Public
16 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
17 Heritable Disposal by Clyde Gateway Developments Limited
  • 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
18 Former Bairds Building, Hamilton
  • 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
19 Regent Shopping Centre, Hamilton - Proposed Assignation
  • 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

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