Meeting Details

Meeting Summary

Committee:

Executive Committee

Date/Time:

25 Jun 2025 - 10:00 to 12:00

Status:

Occurred

Venue:

Hybrid - Committee Room 1

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Documents
Attendance
Visitors

Documents

Agenda Contents (131Kb)
Agenda Document Pack - Executive Committee - 25/06/2025 (9297Kb)

Agenda

Membership

Members

Joe Fagan (Chair/ex officio), Gerry Convery (Depute Chair), Alex Allison, John Anderson, Robert Brown, Andy Carmichael, Maureen Chalmers, Ross Clark, Margaret Cooper, Andrea Cowan, Maureen Devlin, Gladys Ferguson-Miller, Elise Frame, Gavin Keatt, Susan Kerr, Ross Lambie, Eileen Logan, Katy Loudon, Ian McAllan, Catherine McClymont, Lesley McDonald, Davie McLachlan, Richard Nelson, Norman Rae, Mo Razzaq, Kirsten Robb, John Ross, David Shearer, Margaret B Walker

Substitutes
Walter Brogan, Poppy Corbett, Margaret Cowie, Celine Handibode, Graeme Horne, Martin Hose, Cal Johnston-Dempsey, Hugh Macdonald, Kenny McCreary, Elaine McDougall, Mark McGeever, Graham Scott, David Watson

Standard Items

1 Declaration of Interests

Minutes of Previous Meeting (147Kb)

Minutes of the meeting of the Executive Committee held on 28 May 2025 submitted for approval as a correct record. (Copy attached)

Monitoring Items

Revenue Budget Year-End 2024/2025 (203Kb)

Report dated 3 June 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Revenue Budget Monitoring for Period 2 - 1 April 2025 to 16 May 2025 (150Kb)

Report dated 3 June 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Capital Budget Monitoring Final Outturn – 2024/2025 (175Kb)

Report dated 4 June 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Capital Budget 2025/2026 and Monitoring for Period 2 - 1 April 2025 to 16 May 2025 (155Kb)

Report dated 4 June 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Employee Workforce Monitoring Information - 1 April 2024 to 31 March 2025 Yearly Summary (236Kb)

Report dated 21 May 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Items For Decision

2026/2027 to 2027/2028 Revenue Budget Strategy (287Kb)

Report dated 6 May 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Local Action Fund - Spend Proposals (166Kb)

Report dated 17 June 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Agile Working Guidance (285Kb)

Report dated 4 June 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Homelessness Temporary Accommodation Proposal (103Kb)

Report dated 21 May 2025 by the Interim Executive Director (Housing and Technical Resources). (Copy attached)

Land and Property Transfers and Disposals Report (162Kb)

Report dated 27 May 2025 by the Interim Executive Director (Housing and Technical Resources). (Copy attached)

Health and Care (Staffing) (Scotland) Act 2019 (105Kb)

Joint report dated 16 May 2025 by the Director, Health and Social Care, Executive Director (Finance and Corporate Resources) and Interim Executive Directors (Education Resources) and (Housing and Technical Resources). (Copy attached)

13a Health and Care (Staffing) (Scotland) Act 2019 Appendix 1 (114Kb)

Commissioning Plan for Services Delivered by South Lanarkshire and Leisure and Culture (SLLC) (93Kb)

Report dated 4 June 2025 by the Executive Director (Community and Enterprise Resources). (Copy attached)

14a Commissioning Plan for Services Delivered by South Lanarkshire and Leisure and Culture (SLLC) Appendix 1 (320Kb)

Marmot Place Programme for South Lanarkshire (142Kb)

Report dated 5 June 2025 by the Chief Executive. (Copy attached)

Items For Noting

Equalities Mainstreaming Report 2025 (760Kb)

Report dated 21 May 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Interim Update 10-Year Estate Strategy (124Kb)

Report dated 4 June 2025 by the Interim Executive Director (Housing and Technical Resources). (Copy attached)

Commercial Opportunities Update (148Kb)

Report dated 4 June 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Resource Plans and Connect Reporting 2025/2026 (181Kb)

Report dated 27 May 2025 by the Chief Executive. (Copy attached)

Urgent Business

20 Urgent Business

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

Attendance

Attended - Committee Members

Name
Councillor Alex Allison
Councillor John Anderson
Councillor Robert Brown
Councillor Andy Carmichael
Councillor Ross Clark
Councillor Gerry Convery
Councillor Margaret Cooper
Councillor Andrea Cowan
Councillor Maureen Devlin
Councillor Joe Fagan
Councillor Susan Kerr
Councillor Eileen Logan
Councillor Katy Loudon
Councillor Ian McAllan
Councillor Catherine McClymont
Councillor Lesley McDonald
Councillor Mo Razzaq
Councillor Kirsten Robb
Councillor John Ross
Councillor David Shearer
Councillor Margaret B Walker

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Maureen Chalmers		Councillor Cal Johnston-Dempsey
Councillor Gladys Ferguson-Miller		Councillor Elaine McDougall
Councillor Elise Frame
Councillor Gavin Keatt		Councillor Celine Handibode
Councillor Ross Lambie
Councillor Davie McLachlan		Councillor Margaret Cowie
Councillor Richard Nelson		Councillor Martin Hose
Councillor Norman Rae		Councillor Mark McGeever

Absent

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

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