Meeting Details

Meeting Summary
Executive Committee
28 Feb 2018 - 10:00 to 00:00
Occurred
  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

John Ross (Chair/ex officio), Maureen Chalmers (Depute Chair), Alex Allison, John Anderson, John Bradley, Walter Brogan, Robert Brown, Graeme Campbell, Gerry Convery, Margaret Cooper, Peter Craig, Maureen Devlin, Joe Fagan, Allan Falconer, Alistair Fulton, Lynsey Hamilton, Ann Le Blond, Eileen Logan, Katy Loudon, Joe Lowe, Colin McGavigan, Mark McGeever, Jim McGuigan, Davie McLachlan, Gladys Miller, Richard Nelson, David Shearer, Josh Wilson



Substitutes
Jackie Burns, Stephanie Callaghan, Andy Carmichael, Ian Harrow, Graeme Horne, Martin Grant Hose, Richard Lockhart, Hugh Macdonald, Catherine McClymont, Kenny McCreary, Mo Razzaq, Graham Scott, Collette Stevenson, Sheena Wardhaugh

Standard Items
1 Declaration of Interests
Minutes of the meeting of the Executive Committee held on 31 January 2018 submitted for approval as a correct record.  (Copy attached)
Monitoring Items

Report dated 24 January 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)

Report dated 15 January 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)

Report dated 15 January 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)

Items For Decision
Report dated 20 February 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 20 February 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)

Report dated 5 February 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)

Report dated 6 February 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Report dated 30 January 2018 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Report dated 13 February 2018 by the Chief Executive.  (Copy attached)
14 Pdf Single Use Items (178Kb)
Report dated 7 February 2018 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Items For Noting
Report dated 8 February 2018 by the Chief Executive.  (Copy attached)

Report dated 14 February 2018 by the Chief Executive.  (Copy attached)

Urgent Business
17 Urgent Business
Any other items of business which the Chair decides are urgent.
Exclusion Of Press And Public
18 Exclusion of Press and Public

It is recommended that the Committee makes the following resolution:-

 

"That, in terms of Section 50A(4) of the Local Government (Scotland) Act 1973, the press and public be excluded from the meeting for the following item(s) of business on the grounds that it is likely that there will be disclosure of exempt information in terms of Paragraphs 8 and 10 of Part I of Schedule 7A of the Act."

Items For Decision2
19 Greenhills Road/A726 Strathaven Road Corridor Improvement - Final Business Case
  • Exempt information in terms of Paragraph 8 of Part I of Schedule 7A of the Act
  • Exempt information in terms of Paragraph 10 of Part I of Schedule 7A of the Act

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