Meeting Details

Meeting Summary
Executive Committee
4 Feb 2026 - 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, Lynsey Hamilton, 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 (188Kb)
Minutes of the meeting of the Executive Committee held on 3 December 2025 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Monitoring for Period 10 - 1 April 2025 to 29 December 2025 and Probable Outturn (287Kb)
Report dated 8 January 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Capital Budget 2025/2026 and Monitoring for Period 10 - 1 April 2025 to 29 December 2025 (141Kb)
Report dated 8 January 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Update to Funding (124Kb)
Report dated 7 January 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
6 Pdf Recommendations Referred by Housing and Technical Resources Committee (168Kb)
Report dated 21 January 2026 by the Chief Executive. (Copy attached)
7 Pdf Response to Industrial Market Challenges (193Kb)
Report dated 21 January 2026 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
8 Pdf Holy Cross High School – Full Business Case Glasgow City Region City Deal - Larkhall Community Growth Area and St Andrews and St Brides High School – Full Business Case Glasgow City Region City Deal - East Kilbride Community Growth Area (433Kb)
Report dated 21 January 2026 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
9 Pdf Pride in Place Programme – Hamilton Town Centre (405Kb)
Report dated 21 January 2026 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
10 Pdf Scottish Government Consultation – The Future of Council Tax in Scotland (182Kb)
Report dated 9 January 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
11 Pdf Land and Property Transfers and Disposals (167Kb)
Report dated 8 January 2026 by the Executive Director (Housing and Technical Resources).  (Copy attached)
12 Pdf Amendment to Membership of Housing and Technical Resources Committee (112Kb)
Report dated 14 January 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
13 Pdf Acquisition of Affordable Homes at New Road, Cambuslang (254Kb)
Report dated 23 January 2026 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Items For Noting
14 Pdf South Lanarkshire Public Protection Strategy 2025 to 2028 (121Kb)
Joint report dated 6 January 2026 by the Director, Health and Social Care and Executive Directors (Housing and Technical Resources) and (Education Resources).  (Copy attached)
Urgent Business
15 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.

Visitors

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