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Agenda Contents (146Kb)
Agenda Document Pack - Executive Committee - 3/10/2021 10:00:00 AM (5731Kb)

Agenda

Membership

Members

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

Substitutes
Andy Carmichael, George Greenshields, Ian Harrow, Graeme Horne, Mark Horsham, Martin Grant Hose, Ann Le Blond, Richard Lockhart, Hugh Macdonald, Catherine McClymont, Mark McGeever, Graham Scott, Collette Stevenson, Margaret B Walker, David Watson

Standard Items

1 Declaration of Interests

2

Minutes of Previous Meeting (206Kb)

Minutes of the meeting of the Executive Committee held on 10 February 2021 submitted for approval as a correct record. (Copy attached)

3

Minutes of Special Meeting (99Kb)

Minutes of the special meeting of the Executive Committee held on 24 February 2021 submitted for approval as a correct record. (Copy attached)

Monitoring Items

4

Capital Programme 2020/2021 – Monitoring for Period 11 – 1 April 2020 to 29 January 2021 (167Kb)

Report dated 17 February 2021 by the Executive Director (Finance and Corporate Resources). (Copy attached)

5

Revenue Budget Monitoring for Period 11 - 1 April 2020 to 29 January 2021 and Probable Outturn (339Kb)

Report dated 11 February 2021 by the Executive Director (Finance and Corporate Resources). (Copy attached)

6

Additional Funding from Scottish Government and Other External Sources (90Kb)

Report dated 9 February 2021 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Items For Decision

7

Draft Community Wealth Building Strategy (88Kb)

Report dated 20 January 2021 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Appendix 1 Draft Community Wealth Building Strategy (3041Kb)

8

Participatory Budgeting (225Kb)

Report dated 19 January 2021 by the Executive Director (Finance and Corporate Resources). (Copy attached)

9

Review of Current Parking Management Arrangements (310Kb)

Report dated 23 February 2021 by the Executive Director (Community and Enterprise Resources). (Copy attached)

10

Glasgow City Region City Deal - Stewartfield Way-East Kilbride Sustainable Transport Capacity Enhancements, Strategic Business Case (217Kb)

Report dated 25 February 2021 by the Executive Director (Community and Enterprise Resources). (Copy attached)

11

Land and Property Transfers and Disposals (455Kb)

Report dated 1 March 2021 by the Executive Director (Housing and Technical Resources). (Copy attached)

12

Former Vogue Bingo Site Hamilton – Proposed sale to Clyde Valley Housing Association (263Kb)

Joint report dated 25 February 2021 by the Executive Directors (Community and Enterprise Resources) and (Housing and Technical Resources). (Copy attached)

13

Representation on Outside Bodies – Carluke Development Trust (72Kb)

Report dated 11 February 2021 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Items For Noting

14

South Lanarkshire Leisure and Culture Business Plan 2021/2022 (101Kb)

Joint report dated 1 March 2021 by the Executive Directors (Community and Enterprise Resources) and (Finance and Corporate Resources). (Copy attached)

Urgent Business

15 Urgent Business

Any other items of business which the Chair decides are urgent.

Additional Meeting Documents

Minutes of Meeting of the Executive Committee of 10 March 2021 (Published) (234Kb)

Attendance

Name
1 2 Page 2 of 2, items 26 to 28 of 28.
Councillor David Shearer
Councillor Jim Wardhaugh
Councillor Josh Wilson

Name
No other member attendance information has been recorded for the meeting.

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

South Lanarkshire Council