Meeting Details

Community and Enterprise Resources Committee
24 Nov 2020 - 14:00 to 16:00
Occurred
By Microsoft Teams
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Documents

Agenda

Membership
Membership
Members

John Anderson (Chair), Isobel Dorman (Depute Chair), John Ross (ex officio), John Bradley, Maureen Chalmers, Gerry Convery, Margaret Cooper, Peter Craig, Joe Fagan, Graeme Horne, Martin Grant Hose, Ann Le Blond, Hugh Macdonald, Monique McAdams, Ian McAllan, Catherine McClymont, Kenny McCreary, Mark McGeever, Davie McLachlan, Lynne Nailon, Richard Nelson, Graham Scott, Collette Stevenson, Margaret B Walker, David Watson, Josh Wilson



Substitutes
Alex Allison, Robert Brown, Stephanie Callaghan, Andy Carmichael, Poppy Corbett, Margaret Cowie, Maureen Devlin, Mary Donnelly, Allan Falconer, George Greenshields, Eric Holford, Mark Horsham, Colin McGavigan, Jim McGuigan, Jim Wardhaugh

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (163Kb)
Minutes of the meeting of the Community and Enterprise Resources Committee held on 15 September 2020 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Community and Enterprise Resources - Revenue Budget Monitoring 2020/2021 (143Kb)
Joint report dated 9 November 2020 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources).  (Copy attached)
4 Pdf Community and Enterprise Resources - Capital Budget Monitoring 2020/2021 (147Kb)
Joint report dated 4 November 2020 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources).  (Copy attached)
5 Pdf Community and Enterprise Resources - Workforce Monitoring - August and September 2020 (166Kb)
Joint report dated 13 October 2020 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources).  (Copy attached)
Items For Decision
6 Pdf Environmental Services - Recruitment of Technical Officers (136Kb)
Joint report dated 7 October 2020 by the Executive Directors (Community and Enterprise Resources) and (Finance and Corporate Resources).  (Copy attached)
7 Pdf City Deal - Contract Extension for 2 Economic Development Officers (136Kb)
Joint report dated 5 November 2020 by the Executive Directors (Community and Enterprise Resources) and (Finance and Corporate Resources).  (Copy attached)
8 Pdf Larkhall Town Centre Strategy and Action Plan (159Kb)
A report dated 16 November 2020 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
9 Pdf Scottish Government Town Centre Funding – Phase 1 Update and Phase 2 Proposed Funding Allocation (268Kb)
Report dated 16 November 2020 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
10 Pdf Town Centre Capital Programme - Outcome of Bidding Process (210Kb)
Report dated 16 November 2020 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
11 Pdf Strathaven Conservation Area Regeneration Scheme - Grant Application (131Kb)
Report dated 30 October 2020 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
12 Pdf Replacement of Clyde Bridge by Pettinain - Authorisation to Proceed with Promotion of Compulsory Purchase Order for Revised Land Requirement (782Kb)
Report dated 2 November 2020 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Items For Noting
13 Pdf Lanarkshire Business Gateway Update - Contract for the Provision of Business Gateway Service from 1 March 2021 (147Kb)
Report dated 3 November 2020 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
14 Pdf Mission Clyde Funding (116Kb)
Report dated 2 November 2020 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
15 Pdf Update of the Community and Enterprise Resources Risk Register and Risk Control Plan (202Kb)
Report dated 3 November 2020 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
16 Pdf Community and Enterprise Resources - Notification of Contracts Awarded - 1 April to 30 September 2020 (145Kb)
Report dated 23 October 2020 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Urgent Business
17 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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