Meeting Details

Meeting Summary
Housing and Technical Resources Committee
14 May 2025 - 10:00 to 12:00
Scheduled
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, Martin Lennon, Richard Lockhart, Julia Marrs, Ian McAllan, Kenny McCreary, Norman Rae, Kirsten Robb, David Shearer, Kirsty Williams

Substitutes
Robert Brown, Monique Equi, Gladys Ferguson-Miller, Elise Frame, Martin Hose, Cal Johnston-Dempsey, Susan Kerr, Eileen Logan, Richard Nelson, Helen Toner, Margaret B Walker, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (140Kb)
Minutes of the meeting of the Housing and Technical Resources Committee held on 26 February 2025 submitted for approval as a correct record. (Copy attached)
3 Pdf Minutes of Special Meeting (101Kb)
Minutes of the special meeting of the Housing and Technical Resources Committee held on 5 March 2025 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
4 Pdf Housing and Technical Resources - Revenue Budget Monitoring 2024/2025 - Housing Revenue Account (HRA) (102Kb)
Joint report dated 16 April 2025 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached)
5 Pdf Housing and Technical Resources - Revenue Budget Monitoring 2024/2025 - (Excl Housing Revenue Account (HRA)) (156Kb)
Joint report dated 16 April 2025 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached)
6 Pdf Housing and Technical Resources - Capital Budget Monitoring 2024/2025 (HRA) (91Kb)
Joint report dated 16 April 2025 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached)
7 Pdf Housing and Technical Resources - Capital Budget Monitoring 2024/2025 (excl Housing Revenue Account (HRA)) (85Kb)
Joint report dated 15 April 2025 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached)
8 Pdf Housing and Technical Resources – Workforce Monitoring – January and February 2025 (146Kb)
Joint report dated 3 April 2025 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached)
Items For Decision
9 Pdf Housing and Technical Resource Plan 2025/2026 (95Kb)
Report dated 23 April 2025 by the Executive Director (Housing and Technical Resources). (Copy attached)
10 Pdf Review of South Lanarkshire Council’s ‘Scheme of Assistance’ (190Kb)
Report dated 8 April 2025 by the Executive Director (Housing and Technical Resources). (Copy attached)
11 Pdf Reinforced Autoclaved Aerated Concrete (RAAC) Update and Proposed Works for Christie Place, Cambuslang (102Kb)
Report dated 28 March 2025 by the Executive Director (Housing and Technical Resources). (Copy attached)
12 Pdf High Blantyre Hall – Community Asset Transfer to 3rd Blantyre Community Group (152Kb)
Report dated 7 April 2025 by the Executive Director (Housing and Technical Resources). (Copy attached)
13 Pdf Tileworks Pitches and Pavilion, Stonehouse – Community Asset Transfer to Albert Football Club Limited (149Kb)
Report dated 7April 2025 by the Executive Director (Housing and Technical Resources). (Copy attached)
14 Pdf Dolphinton Hall, Edinburgh Road, Dolphinton, EH46 7AD – Concessionary Lease to Dolphinton Hall Community Association (78Kb)
Report dated 7 April 2025 by the Executive Director (Housing and Technical Resources). (Copy attached)
Items For Noting
15 Pdf Update on the Property Asset Management Plan 2021 to 2025 (96Kb)
Report dated 30 January  2025 by the Executive Director (Housing and Technical Resources). (Copy attached)
16 Pdf Extension of Lease of 26 Units Within the Former Student Residencies at 2 Barrack Street, Hamilton for the Purposes of Accommodating Ukrainian Refugees and Resettlement (109Kb)
Report dated 25 March 2025 by the Executive Director (Housing and Technical Resources). (Copy attached)
Urgent Business
17 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
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