Meeting Details

Meeting Summary
Executive Committee
4 Dec 2019 - 10:00
Occurred
Council Chamber
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Documents

Agenda

Membership
Membership
Members

John Ross (Chair/ex officio), Maureen Chalmers (Depute Chair), Alex Allison, John Anderson, John Bradley, Robert Brown, Jackie Burns, Stephanie Callaghan, Gerry Convery, Margaret Cooper, Peter Craig, Maureen Devlin, Isobel Dorman, Joe Fagan, Allan Falconer, Lynsey Hamilton, Ann Le Blond, Eileen Logan, Katy Loudon, Joe Lowe, Monique McAdams, Kenny McCreary, Colin McGavigan, Jim McGuigan, Gladys Miller, Richard Nelson, David Shearer, Josh Wilson



Substitutes
Andy Carmichael, Poppy Corbett, George Greenshields, Graeme Horne, Mark Horsham, Martin Grant Hose, Richard Lockhart, Hugh Macdonald, Catherine McClymont, Mark McGeever, Lynne Nailon, Graham Scott, Collette Stevenson, Margaret B Walker, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (127Kb)
Minutes of the meeting of the Executive Committee held on 6 November 2019 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Capital Budget 2019/2020 and Monitoring for Period 7 - 1 April to 11 October 2019 (169Kb)
Report dated 30 October 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Revenue Budget Monitoring for Period 7 - 1 April to 11 October 2019 (146Kb)
Report dated 21 October 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Additional Funding from Scottish Government and Other External Sources (91Kb)
Report dated 22 October 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Employee Workforce Monitoring Information - April to September 2019 Summary (209Kb)
Report dated 25 October 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
7 Pdf Revenue Budget Strategy 2020/2021 and Savings Proposals (171Kb)
Report dated 15 November 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Land and Property Transfers and Disposals (236Kb)
Report dated 4 December 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
9 Pdf Recommendations Referred from Community and Enterprise Resources Committee (95Kb)
Report dated 21 November 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf Family Leave Guidance for Elected Members (107Kb)
Report dated 13 November 2019 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
11 Pdf South Lanarkshire Local Housing Strategy Annual Review 2018/2019 (116Kb)
Report dated 15 November 2019 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Urgent Business
12 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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