Meeting Details

Meeting Summary
Executive Committee
19 Dec 2018 - 10:00 to 00:00
Occurred
Committee Room 1
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  • 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 (236Kb)
Minutes of the meeting of the Executive Committee held on 21 November 2018 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Capital Budget 2018/2019 and Monitoring for Period 9 - 1 April to 9 November 2018 (196Kb)
Report dated 19 November 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Revenue Budget Monitoring for Period 9 - 1 April to 9 November 2018 (193Kb)
Report dated 19 November 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Trading Services Financial Performance for Period 9 - 1 April to 9 November 2018 (133Kb)
Report dated 19 November 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 19 November 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Employee Workforce Monitoring Information April to September 2018 Summary (275Kb)
Report dated 2 November 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
8 Pdf Funding for SEEMiS LLP Early Learning and Childcare and Next Generation Management Information Systems (138Kb)
Joint report dated 29 November 2018 by the Executive Directors (Finance and Corporate Resources) and (Education Resources).  (Copy attached)
9 Pdf Foundation Apprenticeships and Work Based Learning (190Kb)
Joint report dated 22 November 2018 by the Executive Directors (Education Resources) and (Finance and Corporate Resources).  (Copy attached)
10 Pdf Lanark Business Improvement District (BID) (628Kb)
Report dated 29 November 2018 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
11 Pdf Outcome of the Statutory Consultation for Kirklandpark and Wester Overton (288Kb)
Report dated 20 November 2018 by the Executive Director (Education Resources).  (Copy attached)
12 Pdf Syrian Refugee Resettlement Programme (SRRP) - ESOL Provision (135Kb)
Joint report dated 28 November 2018 by the Executive Directors (Education Resources) and (Housing and Technical Resources).  (Copy attached)
13 Pdf Local Governance Review 2018 (242Kb)
Report dated 7 December 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
14 Pdf Review of the Council's Top Risks (180Kb)
Report dated 16 November 2018 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
15 Pdf Review of Polling Districts and Polling Places 2018 (188Kb)
Report dated 28 November 2018 by the Chief Executive.  (Copy attached)
16 Pdf Prioritisation Framework (237Kb)
Report dated 6 November 2018 by the Director, Health and Social Care.  (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.

Visitors

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