Meeting Details

Meeting Summary
Executive Committee
24 Sep 2025 - 10:00 to 12:00
Occurred
Hybrid - Committee Room 1
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  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
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
2 Pdf Minutes of Previous Meeting (207Kb)
Minutes of the meeting of the Executive Committee held on 27 August 2025 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring for Period 5 - 1 April 2025 to 8 August 2025 (170Kb)
Report dated 29 August 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Budget 2025/2026 and Monitoring for Period 5 - 1 April 2025 – 8 August 2025 (146Kb)
Report dated 3 September 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Update to Funding (126Kb)
Report dated 29 August 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
6 Pdf Local Action Fund - Further Spend Proposals (158Kb)
Report dated 10 September 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Visitor Levy (177Kb)
Report dated 9 September 2025 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
8 Pdf Glasgow City Region Investment Zone – Proposed Creation of Non-Domestic Rates Retention Sites (220Kb)
Report dated 9 September 2025 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
9 Pdf Recommendations Referred by the Finance and Corporate Resources Committee (122Kb)
Report dated 11 September 2025 by the Chief Executive.  (Copy attached)
10 Pdf Recruitment Committee - Proposed Amendment to Membership (114Kb)
Report dated 8 September 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
11 Pdf Annual Review of the South Lanarkshire Anti-Social Behaviour Strategy 2024 to 2029 (194Kb)
Report dated 11 September 2025 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Urgent Business
12 Urgent Business
Any other items of business which the Chair decides are urgent.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Robert Brown Councillor Mark McGeever
Councillor Margaret Cooper  
Councillor Gladys Ferguson-Miller Councillor Graeme Horne
Councillor Eileen Logan Councillor Celine Handibode
Councillor Lesley McDonald Councillor Margaret Cowie
Councillor Richard Nelson Councillor Kenny McCreary
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

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