Meeting Details

Meeting Summary

Committee:

Executive Committee

Date/Time:

27 Aug 2025 - 10:00 to 12:00

Status:

Scheduled

Venue:

Hybrid - Committee Room 1

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Documents
Attendance
Visitors

Documents

Agenda Contents (133Kb)
Agenda Document Pack - Executive Committee - 27/08/2025 (2835Kb)

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 (224Kb)

Minutes of the meeting of the Executive Committee held on 25 June 2025 submitted for approval as a correct record. (Copy attached)

Monitoring Items

Revenue Budget Monitoring for Period 4 - 1 April 2025 to 11 July 2025 (174Kb)

Report dated 30 July 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Capital Budget 2025/2026 and Monitoring for Period 4 - 1 April 2025 to 11 July 2025 (172Kb)

Report dated 30 July 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Update to Funding (127Kb)

Report dated 30 July 2025 by Executive Director (Finance and Corporate Resources). (Copy attached)

Items For Decision

Local Action Fund - Further Spend Proposals (172Kb)

Report dated 30 July 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Administration and Approval of Firework Control Zones in South Lanarkshire (155Kb)

Report dated 28 July 2025 by the Interim Executive Director (Housing and Technical Resources). (Copy attached)

Consultation on the Scottish Fire and Rescue Service’s Service Delivery Review (234Kb)

Report dated 7 August 2025 by the Interim Executive Director (Housing and Technical Resources). (Copy attached)

Land and Property Transfers and Disposals (306Kb)

Report dated 30 July 2025 by the Interim Executive Director (Housing and Technical Resources). (Copy attached)

Items For Noting

South Lanarkshire Local Housing Strategy Annual Review 2024/2025 (204Kb)

Report dated 6 August 2025 by the Interim Executive Director (Housing and Technical Resources). (Copy attached)

South Lanarkshire Council Response to Pre-budget Scrutiny Call for Views on Responding to Long-Term Fiscal Pressures (189Kb)

Report dated 5 August 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached)

Care Reform (Scotland) Act – Update (124Kb)

Report dated 15 August 2025 by the Director, Health and Social Care. (Copy attached)

Good Food Nation Plan and Call for Evidence (165Kb)

Report dated 30 July 2025 by the Chief Executive. (Copy attached)

Council Complaints Report: SPSO Annual Overview 2024/2025 (215Kb)

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

Membership Changes (114Kb)

Report dated 13 August 2025 by the Chief Executive. (Copy attached)

Urgent Business

16 Urgent Business

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

Exclusion Of Press And Public

17 Exclusion of Press and Public

It is recommended that the Committee makes the following resolution:-

"That, in terms of Section 50A(4) of the Local Government (Scotland) Act 1973, the press and public be excluded from the meeting for the following item(s) of business on the grounds that it is likely that there will be disclosure of exempt information in terms of Paragraphs 6 and 9 of Part I of Schedule 7A of the Act."

Items For Decision2

18 Langlands West – Marketing for AI/Data Centre Opportunity

Exempt information in terms of Paragraph 9 of Part I of Schedule 7A of the Act
Exempt information in terms of Paragraph 6 of Part I of Schedule 7A of the Act

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

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

Apologies

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

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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