Meeting Details

Meeting Summary
Housing and Technical Resources Committee
30 Jun 2021 - 10:00 to 12:00
Occurred
By Microsoft Teams
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  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Josh Wilson (Chair), Stephanie Callaghan (Depute Chair), John Ross (ex officio), Robert Brown, Archie Buchanan, Janine Calikes, Graeme Campbell, Andy Carmichael, Maureen Chalmers, Gerry Convery, Margaret Cooper, Poppy Corbett, Maureen Devlin, Allan Falconer, Grant Ferguson, Alistair Fulton, Geri Gray, George Greenshields, Eric Holford, Martin Lennon, Eileen Logan, Colin McGavigan, Mo Razzaq, David Shearer, Collette Stevenson, Jared Wark

Substitutes
Alex Allison, Walter Brogan, Mary Donnelly, Isobel Dorman, Fiona Dryburgh, Mark Horsham, Martin Grant Hose, Ann Le Blond, Hugh Macdonald, Catherine McClymont, Richard Nelson, Bert Thomson, Margaret B Walker

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (148Kb)
Minutes of the meeting of the Housing and Technical Resources Committee held on 5 May 2021 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring 2020/2021 - Housing and Technical Resources (Excl Housing Revenue Account (HRA)) (198Kb)
Joint report dated 1 June 2021 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
4 Pdf Revenue Budget Monitoring 2020/2021 - Housing and Technical Resources - Housing Revenue Account (HRA) (180Kb)
Joint report dated 1 June 2021 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
5 Pdf Revenue Budget Monitoring 2021/2022 - Housing and Technical Resources - Housing Revenue Account (HRA) (168Kb)
Joint report dated 1 June 2021 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
6 Pdf Revenue Budget Monitoring 2021/2022 - Housing and Technical Resources (Excl Housing Revenue Account (HRA)) (192Kb)
Joint report dated 1 June 2021 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
7 Pdf Capital Budget Monitoring 2020/2021 - Housing and Technical Resources (excl Housing Revenue Account) (140Kb)
Joint report dated 9 June 2021 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
8 Pdf Capital Budget Monitoring 2020/2021 - Housing and Technical Resources (Housing Revenue Account) (104Kb)
Joint report dated 1 June 2021 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
9 Pdf Capital Budget Monitoring 2021/2022 - Housing and Technical Resources (excl Housing Revenue Account) (147Kb)
Joint report dated 9 June 2021 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
10 Pdf Capital Budget Monitoring 2021/2022 - Housing and Technical Resources (Housing Revenue Account) (103Kb)
Joint report dated 1 June 2021 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
11 Pdf Housing and Technical Resources – Workforce Monitoring – March to April 2021 (173Kb)
Joint report dated 26 May 2021 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
Items For Decision
12 Pdf Annual Review of the South Lanarkshire Rapid Rehousing Transition Plan 2020/2021 (195Kb)
Report dated 7 June 2021 by the Executive Director (Housing and Technical Resources).  (Copy attached)
13 Pdf Sale of Properties to West Whitlawburn Housing Co-operative Limited (91Kb)
Report dated 7 June 2021 by the Executive Director (Housing and Technical Resources).  (Copy attached)
14 Pdf Proposed Lease of Ground at Old Mill Road, Car Park, East Kilbride with Associated Servitude Right of Access in Favour of Murphy Power Distribution Limited (262Kb)
Report dated 2 June 2021 by the Executive Director (Housing and Technical Resources).  (Copy attached)
15 Pdf Douglas West Woodland – Asset Transfer to Douglasdale REAL Group (153Kb)
Report dated 15 June 2021 by the Executive Director (Housing and Technical Resources).  (Copy attached)
16 Pdf Property Compliance Officers (127Kb)
Joint report dated 7 June 2021 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
Items For Noting
17 Pdf Notification of Contracts Awarded - 1 January 2021 to 21 May 2021 (179Kb)
Report dated 21 May 2021 by the Executive Director (Housing and Technical Resources).  (Copy attached)
18 Pdf Delegated Authority Report – Update (146Kb)
Report dated 1 June 2021 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Urgent Business
19 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

Visitor Information is not yet available for this meeting