Meeting Details

Meeting Summary
Community and Enterprise Resources Committee
16 Feb 2021 - 14:00 to 16:00
Occurred
By Microsoft Teams
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Documents

Agenda

Membership
Membership
Members

John Anderson (Chair), Isobel Dorman (Depute Chair), John Ross (ex officio), John Bradley, Maureen Chalmers, Gerry Convery, Margaret Cooper, Peter Craig, Joe Fagan, Graeme Horne, Martin Grant Hose, Ann Le Blond, Hugh Macdonald, Monique McAdams, Ian McAllan, Catherine McClymont, Kenny McCreary, Mark McGeever, Davie McLachlan, Lynne Nailon, Richard Nelson, Graham Scott, Collette Stevenson, Margaret B Walker, David Watson, Josh Wilson

Substitutes
Alex Allison, Robert Brown, Stephanie Callaghan, Andy Carmichael, Poppy Corbett, Margaret Cowie, Maureen Devlin, Mary Donnelly, Allan Falconer, George Greenshields, Ian Harrow, Eric Holford, Mark Horsham, Jim McGuigan, Jim Wardhaugh

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (165Kb)
Minutes of the meeting of the Community and Enterprise Resources Committee held on 24 November 2020 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Community and Enterprise Resources - Revenue Budget Monitoring 2020/2021 (174Kb)
Joint report dated 22 January 2021 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources).  (Copy attached)
4 Pdf Community and Enterprise Resources - Capital Budget Monitoring 2020/2021 (150Kb)
Joint report dated 20 January 2021 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources).  (Copy attached)
5 Pdf Community and Enterprise Resources - Workforce Monitoring - October to December 2020 (172Kb)
Joint report dated 12 January 2021 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources).  (Copy attached)
Items For Decision
6 Pdf Electric Vehicle (EV) Charging Infrastructure Trial (412Kb)
Report dated 21 January 2021 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
7 Pdf Renewable Energy Fund (REF) - Micro Grant Funds (241Kb)
Report dated 25 January 2021 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
8 Pdf Community Benefit Funds - Renewable Energy Fund - Grant Applications (148Kb)
Report dated 25 January 2021 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
9 Pdf Strathaven Conservation Area Regeneration Scheme (CARS) - Grant Application (134Kb)
Report dated 25 January 2021 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
10 Pdf Vision for Lanark Partnership Board (130Kb)
Report dated 26 January 2021 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
Items For Noting
11 Pdf Community and Enterprise Resource Plan 2020/2021 - Quarter 2 Progress Report (120Kb)
Report dated 22 January 2021 by the Executive Director (Community and Enterprise 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.

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