Meeting Details

Meeting Summary
Executive Committee
21 Nov 2018 - 10:00 to 00:00
Occurred
Committee Room 1
Add to my Calendar
  • 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, Fiona Dryburgh, 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, Poppy Corbett, 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
2 Pdf Minutes of Previous Meeting (202Kb)
Minutes of the meeting of the Executive Committee held on 26 September 2018 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Capital Budget 2018/2019 and Monitoring for Period 8 - 1 April to 12 October 2018 (214Kb)
Report dated 22 October 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Revenue Budget Monitoring for Period 8 - 1 April to 12 October 2018 (207Kb)
Report dated 22 October 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Trading Services Financial Performance for Period 8 - 1 April to 12 October 2018 (129Kb)
Report dated 22 October 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Additional Funding from the Scottish Government and Other External Sources (126Kb)
Report dated 23 October 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Council Plan Connect 2017 to 2022 - Quarter 2 Progress Report 2018/2019 (169Kb)
Report dated 25 October 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached) 
Items For Decision
8 Pdf Revenue Budget Strategy 2019/2020 and Savings Proposals (198Kb)
Report dated 29 October 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf Future Capital Investment Strategy (460Kb)
Report dated 30 October 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf Capital Programme 2019/2020 Update (242Kb)
Report dated 1 November 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
11 Pdf Council Tax - Long Term Empty Properties (137Kb)
Report dated 2 November 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
12 Pdf Council Charging Policy and Proposals (460Kb)
Report dated 2 November 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
13 Pdf Proposed Shared Lanarkshire British Sign Language Plan (305Kb)
Report dated 18 October 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
14 Pdf Rutherglen Cambuslang Pathfinder Project - Care Experienced Children and Children on the Edges of Care (168Kb)
Joint report dated 31 October 2018 by the Director, Health and Social Care and Executive Directors (Education Resources) and (Finance and Corporate Resources).  (Copy attached)
15 Pdf Glasgow City Region City Deal - Hamilton CGA, Highstonehall Road Improvements - Full Business Case (233Kb)
Report dated 12 October 2018 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
16 Pdf Glasgow City Region City Deal - Newton CGA Westburn Road Roundabout - Full Business Case (237Kb)
Report dated 16 October 2018 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
17 Pdf Sustainable Development Update - Statutory Climate Change Duties Report 2017/2018 (192Kb)
Report dated 16 October 2018 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
18 Pdf Amendments to Membership of Committees and Outside Bodies (148Kb)
Report dated 9 November 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
19 Pdf Recommendations Referred from Resource Committees (226Kb)
Report dated 5 November 2018 by the Chief Executive.  (Copy attached)
Items For Noting
20 Pdf Local Housing Strategy (LHS) Annual Review 2017/2018 (187Kb)
Report dated 30 October 2018 by the Executive Director (Housing and Technical Resources).  (Copy attached)
21 Pdf Representation on South Lanarkshire Leisure and Culture Limited Board (149Kb)
Report dated 31 October 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
22 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 Gerry Convery Councillor Graham Scott
Councillor Gladys Ferguson-Miller Councillor Stephanie Callaghan
Councillor Davie McLachlan Councillor Mo Razzaq
Councillor Richard Nelson Councillor Richard Lockhart
Councillor David Shearer Councillor Collette Stevenson
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