Meeting Details

Meeting Summary
Housing and Technical Resources Committee
8 Nov 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), 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, Kirsty Williams

Substitutes
John Bradley, 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 (215Kb)

Minutes of the meeting of the Housing and Technical Resources held on 30 August 2023 submitted for approval as a correct record. (Copy attached)

Monitoring Items
3 Pdf Revenue Budget Monitoring 2023/2024 - Housing and Technical Resources (Excl Housing Revenue Account (HRA)) (118Kb)

Joint report dated 11 October 2023 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached)

4 Pdf Revenue Budget Monitoring 2023/2024 - Housing and Technical Resources (Housing Revenue Account (HRA)) (96Kb)

Joint report dated 11 October 2023 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached)

5 Pdf Capital Budget Monitoring 2023/2024 – Housing and Technical Resources (Excl Housing Revenue Account (HRA)) (169Kb)
Joint report dated 18 October 2023 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached)
6 Pdf Capital Budget Monitoring 2023/2024 – Housing and Technical Resources (Housing Revenue Account (HRA)) (103Kb)
Joint report dated 11 October 2023 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
7 Pdf Housing and Technical Resources - Workforce Monitoring - July and August 2023 (206Kb)
Joint report dated 14 September 2023 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached)
Items For Decision
8 Pdf South Lanarkshire Councils Strategic Housing Investment Plan 2024 to 2029 (178Kb)
Report dated 23 October 2023 by the Executive Director (Housing and Technical Resources). (Copy attached)
9 Pdf Policy and Strategy Review Schedule (115Kb)
Report dated 18 October 2023 by the Executive Director (Housing and Technical Resources).  (Copy attached)
10 Pdf Laundry Facilities – Introduction of Charging 2024/2025 (128Kb)
Report dated 18 October 2023 by the Executive Director (Housing and Technical Resources). (Copy attached)
11 Pdf Acquisition of 6 Houses at Tenter Place and Lampmaker Drive, Hamilton (131Kb)
Report dated 11 October 2023 by the Executive Director (Housing and Technical Resources). (Copy attached)
Items For Noting
12 Pdf Annual Report – Mainstreaming Equality and Diversity within Housing and Technical Resources (230Kb)
Report dated 10 October 2023 by the Executive Director (Housing and Technical Resources). (Copy attached)
13 Pdf Annual Report on the Charter (ARC) 2022-2023 (109Kb)
Report dated 29 September 2023 by the Executive Director (Housing and Technical Resources). (Copy attached)
14 Pdf Update of the Housing and Technical Resources Risk Register and Risk Control Plan (240Kb)
Report dated 10 October 2023 by the Executive Director (Housing and Technical Resources). (Copy attached)
15 Pdf Notification of Contracts Awarded - 1 April to 8 September 2023 (164Kb)
Report dated 15 September 2023 by the 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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