Meeting Details

Meeting Summary
Housing and Technical Resources Committee
15 Mar 2023 - 10:00 to 12:00
Occurred
Hybrid - Council Chamber
Add to my Calendar
  • Documents
  • Attendance
  • 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, Ross Lambie, Richard Lockhart, Julia Marrs, Ian McAllan, Kenny McCreary, Norman Rae, David Shearer, Margaret B Walker

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

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (215Kb)
Minutes of the meeting of the Housing and Technical Resources Committee held on 14 December 2022 submitted for approval as a correct record. (Copy attached)
3 Pdf Minutes of Special Meeting (115Kb)
Minutes of the special meeting of the Housing and Technical Resources Committee held on 23 January 2023 submitted for approval as a correct record. (Copy attached)
Monitoring Items
4 Pdf Revenue Budget Monitoring 2022/2023 - Housing and Technical Resources (Excl Housing Revenue Account (HRA)) (123Kb)
Joint report dated 15 February 2023 by the Executive Director (Finance and Corporate Resources) and Executive Director (Housing and Technical Resources). (Copy attached)
5 Pdf Revenue Budget Monitoring 2022/2023 - Housing and Technical Resources - Housing Revenue Account (HRA) (98Kb)
Joint report dated 15 February 2023 by the Executive Director (Finance and Corporate Resources) and Executive Director (Housing and Technical Resources). (Copy attached)
6 Pdf Capital Budget Monitoring 2022/2023 - Housing and Technical Resources (Excl Housing Revenue Account (HRA)) (150Kb)
Joint report dated 22 February 2023 by the Executive Director (Finance and Corporate Resources) and Executive Director (Housing and Technical Resources). (Copy attached)
7 Pdf Capital Budget Monitoring 2022/2023 - Housing and Technical Resources - Housing Revenue Account (HRA) (91Kb)
Joint report dated 15 February 2023 by the Executive Director (Finance and Corporate Resources) and Executive Director (Housing and Technical Resources). (Copy attached)
8 Pdf Housing and Technical Resources – Workforce Monitoring – October to December 2022 (170Kb)
Joint report dated 2 February 2023 by the Executive Director (Finance and Corporate Resources) and Executive Director (Housing and Technical Resources). (Copy attached)
Items For Decision
9 Pdf Housing Allocation Policy – Local Letting Plans 2023/2024 (187Kb)

Report dated 23 February 2023 by the Executive Director (Housing and Technical Resources). (Copy attached)

 


Items For Noting
10 Pdf Housing and Technical Resource Plan - Quarter 2 Progress Report 2022/2023 (148Kb)
Report dated 10 February 2023 by the Executive Director (Housing and Technical Resources). (Copy attached)
11 Pdf Revision of Costs Associated with the Acquisition of Houses at Former Phillips Factory Site, Wellhall Road, Hamilton - Section 75 (94Kb)
Report dated 13 February 2023 by the Executive Director (Housing and Technical Resources). (Copy attached)
12 Pdf Delegated Authority Report – Update (127Kb)
Report dated 3 February 2023 by the Executive Director (Housing and Technical Resources). (Copy attached)
Urgent Business
13 Urgent Business
Any other items of business which the Chair decides are urgent.
Exclusion Of Press And Public
14 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 Paragraph 2 of Part I of Schedule 7A of the Act."

Items For Noting Excl
15 Acquisition of Property in Netherburn
  • Exempt information in terms of Paragraph 2 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