Meeting Details

Meeting Summary
Housing and Technical Resources Committee
5 Oct 2022 - 10:00 to 12:00
Occurred
Hybrid - Council Chamber
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  • Visitors

Documents

Agenda

Membership
Membership
Members

Davie McLachlan (Chair), Martin Lennon (Depute Chair), Joe Fagan (ex officio), John Bradley, Walter Brogan, Archie Buchanan, Mathew Buchanan, Janine Calikes, Gerry Convery, Margaret Cooper, Andrea Cowan, Maureen Devlin, Colin Dewar, Allan Falconer, Grant Ferguson, Alistair Fulton, Ross Gowland, Geri Gray, Lynsey Hamilton, Ross Lambie, Richard Lockhart, Julia Marrs, Ian McAllan, Kenny McCreary, Norman Rae, David Shearer

Substitutes
Robert Brown, Poppy Corbett, Gladys Ferguson-Miller, Martin Hose, Cal Johnston-Dempsey, Gavin Keatt, Eileen Logan, Monique McAdams, Richard Nelson, Dr Ali Salamati, Helen Toner, Margaret B Walker, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (184Kb)
Minutes of the meeting of the Housing and Technical Resources Committee held on 10 August 2022 submitted for approval as a correct record. (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring 2022/2023 - Housing and Technical Resources (Excl Housing Revenue Account (HRA)) (114Kb)
Joint report dated 31 August 2022 by the Executive Director (Finance and Corporate Resources) and Interim Executive Director (Housing and Technical Resources).  (Copy attached)
4 Pdf Revenue Budget Monitoring 2022/2023 - Housing and Technical Resources - Housing Revenue Account (HRA) (95Kb)
Joint report dated 31 August 2022 by the Executive Director (Finance and Corporate Resources) and Interim Executive Director (Housing and Technical Resources).  (Copy attached)
5 Pdf Capital Budget Monitoring 2022/2023 - Housing and Technical Resources (excl Housing Revenue Account) (148Kb)
Joint report dated 14 September 2022 by the Executive Director (Finance and Corporate Resources) and Interim Executive Director (Housing and Technical Resources).  (Copy attached)
6 Pdf Capital Budget Monitoring 2022/2023 - Housing and Technical Resources (Housing Revenue Account) (90Kb)
Joint report dated 6 July 2022 by the Executive Director (Finance and Corporate Resources) and Interim Executive Director (Housing and Technical Resources).  (Copy attached)
7 Pdf Housing and Technical Resources – Workforce Monitoring – June and July 2022 (170Kb)
Joint report dated 6 September 2022 by the Executive Director (Finance and Corporate Resources) and Interim Executive Director (Housing and Technical Resources).  (Copy attached)
8 Pdf Housing and Technical Resources’ Resource Plan - Quarter 4 Progress Report 2021-2022 (182Kb)
Report dated 4 August 2022 by the Interim Executive Director (Housing and Technical Resources).  (Copy attached)
Items For Decision
9 Pdf Housing and Technical Resources Workforce Plan 2022 - 2025 (130Kb)
Report dated 12 September 2022 by the Interim Executive Director (Housing and Technical Resources).  (Copy attached)
10 Pdf Scottish Housing Regulator – Annual Assurance Statement 2021/2022 (183Kb)
Report dated 22 August 2022 by the Interim Executive Director (Housing and Technical Resources).  (Copy attached)
11 Pdf South Lanarkshire Council's Strategic Housing Investment Plan 2023-2028 (234Kb)
Report dated 20 September 2022 by the Interim Executive Director (Housing and Technical Resources). (Copy attached) 
12 Pdf Housing Services Customer Involvement Strategy 2018-2022 Annual Review 2021/2022 (242Kb)
Report dated 9 September 2022 by the Interim Executive Director (Housing and Technical Resources).  (Copy attached)
13 Pdf 1 Kilmory Road, Carluke – Asset Transfer to Carluke Men’s Shed (152Kb)
Report dated 8 September 2022 by the Interim Executive Director (Housing and Technical Resources).  (Copy attached)
Items For Noting
14 Pdf Annual Report on the Charter (ARC) 2021/2022 (111Kb)
Report dated 24 August 2022 by the Interim Executive Director (Housing and Technical Resources).  (Copy attached)
15 Pdf Housing and Technical Resource Plan 2022-2023 (139Kb)
Report dated 9 September 2022 by the Interim Executive Director (Housing and Technical Resources).  (Copy attached)
Urgent Business
16 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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