Meeting Details

Meeting Summary
Housing and Technical Resources Committee
31 May 2023 - 10:00 to 12:00
Occurred
Hybrid - Committee Room 1
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  • 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, Helen Toner, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (166Kb)
Minutes of the meeting of the Housing and Technical Resources
Committee held on 15 March 2023 submitted for approval as a correct record. (Copy attached)
Monitoring Items
3 Pdf Housing and Technical Resources - Workforce Monitoring - January to March 2023 (163Kb)
Joint report dated 14 April 2023 by the Executive Director (Finance
and Corporate Resources) and Executive Director (Housing and
Technical Resources). (Copy attached)
Items For Decision
4 Pdf Housing and Technical Resource Plan 2023/2024 (116Kb)
Report dated 10 May 2023 by the Executive Director (Housing and
Technical Resources). (Copy attached)
5 Pdf Pavilion at Alexander Hamilton Memorial Park, Stonehouse – Asset Transfer to Friends of Stonehouse Park (282Kb)
Report dated 24 April 2023 by the Executive Director (Housing and
Technical Resources). (Copy attached)
6 Pdf The Fountain 9-11 Abbeygreen, Lesmahagow – Lease to Lesmahagow Development Trust (288Kb)
Report dated 26 April 2023 by the Executive Director (Housing and
Technical Resources). (Copy attached)
Items For Noting
7 Pdf Annual Update on the Property Asset Management Plan 2021 to 2025 (282Kb)
Report dated 11 May 2023 by the Executive Director (Housing and
Technical Resources). (Copy attached)
8 Pdf Revision of Costs Associated with the Acquisition of Houses at Brackenhill Farm, Hamilton (92Kb)
Report dated 21 April 2023 by the Executive Director (Housing and
Technical Resources). (Copy attached)
9 Pdf Delegated Authority Report – Update (130Kb)
Report dated 6 April 2023 by the Executive Director (Housing and
Technical Resources). (Copy attached)
10 Pdf Notification of Contracts Awarded - 28 October 2022 to 31 March 2023 (159Kb)
Report dated 11 April 2023 by the Executive Director (Housing and
Technical Resources). (Copy attached)
Urgent Business
11 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.

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