Meeting Details

Meeting Summary
Executive Committee
5 Nov 2025 - 10:00 to 12:00
Scheduled
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 (185Kb)
Minutes of the meeting of the Executive Committee held on 24 September 2025 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring for Period 6 - 1 April 2025 to 5 September 2025 (174Kb)
Report dated 7 October 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Budget 2025/2026 and Monitoring for Period 6 - 1 April 2025 to 5 September 2025 (145Kb)
Report dated 7 October 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Update to Funding (130Kb)
Report dated 13 October 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
6 Pdf Appointments to South Lanarkshire Licensing Division No. 2 (East Kilbride Area) (117Kb)
Report dated 8 October 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf South Lanarkshire Local Development Plan 3 Evidence Report (143Kb)
Report dated 28 October 2025 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
8 Pdf Third Sector Partnership Review (387Kb)
Report dated 22 October 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
9 Pdf 2026/2027 to 2027/2028 Revenue Budget Gap and Savings Proposals for 2026/2027 (328Kb)
Report dated 6 October 2025 by the Executive Director (Finance and Corporate Resources).  (Copy attahced)
Items For Noting
10 Pdf Community Plan Quarter 4 Progress Report 2024/2025 and Annual Outcomes Improvement Report (229Kb)
Report dated 22 October 2025 by the Chief Executive.  (Copy attached)
11 Pdf Chief Social Work Officer Annual Report 2024/2025 (154Kb)
Report dated 11 September 2025 by the Director, Health and Social Care.  (Copy attached)
Urgent Business
12 Urgent Business
Any other items of business which the Chair decides are urgent.
Exclusion Of Press And Public
13 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 8 and 9 of Part I of Schedule 7A of the Act."

Items For Decision2
14 Updated Homelessness Temporary Accommodation Proposal
  • Exempt information in terms of Paragraph 8 of Part I of Schedule 7A of the Act
  • Exempt information in terms of Paragraph 9 of Part I of Schedule 7A of the Act

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Elise Frame Councillor Cal Johnston-Dempsey
Councillor Susan Kerr Councillor Celine Handibode
Councillor Mo Razzaq Councillor Margaret Cowie
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