Meeting Details

Meeting Summary
Housing and Technical Resources Committee
7 Feb 2024 - 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), Margaret Cowie (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, Kirsty Williams

Substitutes
John Bradley, Robert Brown, Poppy Corbett, Gladys Ferguson-Miller, Martin Hose, Cal Johnston-Dempsey, Susan Kerr, Eileen Logan, Monique McAdams, Richard Nelson, Helen Toner, Margaret B Walker, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (177Kb)
Minutes of the meeting of the Housing and Technical Resources held on 8 November 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)) (127Kb)
Joint report dated 10 January 2024 by the Head of Finance (Strategy) and Executive and Executive Director (Housing and Technical Resources). (Copy attached)
4 Pdf Revenue Budget Monitoring 2023 2024 – Housing and Technical Resources (Housing Revenue Account (HRA)) (172Kb)
Joint report dated 10 January 2024 by the Head of Finance (Strategy) and Executive and Executive Director (Housing and Technical Resources). (Copy attached)
5 Pdf Capital Budget Monitoring 2023 2024 - Housing and Technical Resources (Excl Housing Revenue Account (HRA)) (171Kb)
Joint report dated 17 January 2024 by the Head of Finance (Strategy) and Executive and Executive Director (Housing and Technical Resources). (Copy attached)
6 Pdf Capital Budget Monitoring 2023 2024 – Housing and Technical Resources (Housing Revenue Account (HRA)) (101Kb)
Joint report dated 10 January 2024 by the Head of Finance (Strategy) and Executive and Executive Director (Housing and Technical Resources). (Copy attached)
7 Pdf Housing and Technical Resources - Workforce Monitoring - September to November 2023 (176Kb)
Joint report dated 21 December 2023 by the Head of Finance (Strategy) and Executive and Executive Director (Housing and Technical Resources). (Copy attached)
Items For Decision
8 Pdf Housing Revenue and Capital Account Budget 2024/2025 (230Kb)
Joint report dated 12 January 2024 by the Chief Executive and Executive Director (Housing and Technical Resources). (Copy attached)
9 Pdf Housing Allocation Policy – Local Letting Plans 2024/2025 (185Kb)
Report dated 11 January 2024 by the Executive Director (Housing and Technical Resources). (Copy attached)
10 Pdf South Lanarkshire Council Customer Involvement Strategy 2024 to 2029 (120Kb)
Report dated 20 December 2023 by the Executive Director (Housing and Technical Resources). (Copy attached)
11 Pdf Homelessness Pressures - Impact and Proposals (120Kb)
Report dated 5 January 2024 by the Executive Director (Housing and Technical Resources). (Copy attached)
12 Pdf Lease of Proposed Development - Lanark Community Workshop at Lanark Racecourse (96Kb)
Report dated 6 December 2023 by the Executive Director (Housing and Technical Resources). (Copy attached)
13 Pdf Acquisition of Houses at Jacktonhall, Jackton (Section 75 Planning Reference EK-09-0218) and Brackenhill Farm, Hamilton (Section 75 Planning Reference HM-10-0052) (90Kb)
Report dated 14 December 2023 by the Executive Director (Housing and Technical Resources). (Copy attached)
14 Pdf Former David Milne Centre, 84 Old Mill Road, Uddingston – Asset Transfer to Rivals School of Martial Arts (154Kb)
Report dated 10 January 2024 by the Executive Director (Housing and Technical Resources). (Copy attached)
15 Pdf Former Hareleeshill Sports Barn, Donaldson Road, Larkhall – Lease to Rivals School of Martial Arts (306Kb)
Report dated 10 January 2024 by the Executive Director (Housing and Technical Resources). (Copy attached)
16 Pdf Former Spittal Community Centre, Carrick Road, Rutherglen and Former Toll Pitch Community Hall, Hamilton Road, Cambuslang – Lease to The LEAP Project (399Kb)
Report dated 10 January 2024 by the Executive Director (Housing and Technical Resources). (Copy attached)
Items For Noting
17 Pdf Housing and Technical Resource Plan Quarter 2 Progress Report 2023/2024 (117Kb)
Report dated 5 January 2024 by the Executive Director (Housing and Technical Resources). (Copy attached)
18 Pdf Delegated Authority Report - Update (130Kb)
Report dated 10 January 2024 by the Executive Director (Housing and Technical Resources). (Copy attached)
Urgent Business
19 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Margaret Cooper  
Councillor Joe Fagan  
Councillor Geri Gray Councillor Gladys Ferguson-Miller
Councillor Ian McAllan Councillor Cal Johnston-Dempsey
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

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