Meeting Details

Meeting Summary
Housing and Technical Resources Committee
24 Apr 2024 - 10:00 to 12:00
Occurred
Hybrid - Committee Room 1
Add to my Calendar
  • 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 (287Kb)
Minutes of the meeting of the Housing and Technical Resources Committee held on 7 February 2024 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)) (187Kb)
Joint report dated 27 March 2024 by the Executive Director (Housing and Technical Resources) and Executive Director (Finance and Corporate Resources). (Copy attached)
4 Pdf Revenue Budget Monitoring 2023/2024 - Housing and Technical Resources - Housing Revenue Account (HRA) (172Kb)
Joint report dated 27 March 2024 by the Executive Director (Housing and Technical Resources) and Executive Director (Finance and Corporate Resources). (Copy attached)
5 Pdf Capital Budget Monitoring 2023/2024 - Housing and Technical Resources (excl Housing Revenue Account (HRA)) (143Kb)
Joint report dated 3 April 2024 by the Executive Director (Housing and Technical Resources) and Executive Director (Finance and Corporate Resources). (Copy attached)
6 Pdf Capital Budget Monitoring 2023/2024 - Housing and Technical Resources (Housing Revenue Account) (192Kb)
Joint report dated 27 March 2024 by the Executive Director (Housing and Technical Resources) and Executive Director (Finance and Corporate Resources). (Copy attached)
7 Pdf Housing and Technical Resources – Workforce Monitoring – December 2023 to February 2024 (204Kb)
Joint report dated 13 March 2024 by the Executive Director (Housing and Technical Resources) and Executive Director (Finance and Corporate Resources). (Copy attached)
Items For Decision
8 Pdf Proposed Partnership with Social Bite (168Kb)
Report dated 8 March 2024 by the Executive Director (Housing and Technical Resources). (Copy attached)
9 Pdf Low Waters Hall, Hamilton – Community Asset Transfer to Low Waters Community Group (379Kb)
Report dated 5 March 2024 by the Executive Director (Housing and Technical Resources.  (Copy attached)
10 Pdf Former Walston Primary School, Elsrickle – Asset Transfer to Biggar and District Men’s Shed (155Kb)
Report dated 11 March 2024 by the Executive Director (Housing and Technical Resources).  (Copy attached)
11 Pdf Community Asset Transfer of 33 Smyllum Road, Lanark – 5 year Lease to Healthy Valleys (322Kb)
Report dated 13 March 2024 by the Executive Director (Housing and Technical Resources).  (Copy attached)
12 Pdf Community Asset Transfer of Former St Leonard's Hall East Kilbride to East Kilbride Men's Shed - 15 Year Lease (341Kb)
Report dated 13 March 2024 by the Executive Director (Housing and Technical Resources). (Copy attached)
13 Pdf Tom Craig Centre, 3 Lawhill Road, Law – Lease to Law Boxing Club Limited (380Kb)
Report dated 13 March 2024 by the Executive Director (Housing and Technical Resources).  (Copy attached)
14 Pdf Bothwell Community Hall, 8 Fallside Road, Bothwell - Lease to Bothwell Futures (377Kb)
Report dated 13 March 2024 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Items For Noting
15 Pdf Refugee Resettlement Programme Review (137Kb)
Report dated 21 March 2024 by the Executive Director (Housing and Technical Resources).  (Copy attached)
16 Pdf Scottish Government Consultations on the Social Housing Net Zero Standard in Scotland and Heat in Buildings Bill (162Kb)
Report dated 18 March 2024 by the Executive Director (Housing and Technical Resources).  (Copy attached)
17 Pdf Notification of Contracts Awarded - 9 September 2023 – 29 February 2024 (186Kb)
Report dated 8 March 2024 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Urgent Business
18 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 Walter Brogan  
Councillor Margaret Cooper  
Councillor Joe Fagan  
Councillor Allan Falconer Councillor Margaret B Walker
Councillor Grant Ferguson Councillor Helen Toner
Councillor Alistair Fulton Councillor Cal Johnston-Dempsey
Councillor Ross Gowland  
Councillor Ross Lambie  
Councillor Richard Lockhart  
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