Meeting Details

Meeting Summary
Executive Committee
20 May 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, 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 (198Kb)
Minutes of the meeting of the Executive Committee held on 1 April 2026 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Update to Funding (129Kb)
Report dated 15 April 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
4 Pdf 2026/2027 Investments – Updates (236Kb)
Report dated 13 April 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Review of Petitions Process (175Kb)
Report dated 5 May 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Statutory Review of the Byelaws Prohibiting the Consumption of Alcohol in Designated Public Places (147Kb)
Report dated 30 March 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Representation on International Children’s Games (148Kb)
Report dated 22 April 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Recommendation Referred by Finance and Corporate Resources Committee (161Kb)
Report dated 6 May 2026 by the Chief Executive.  (Copy attached)
9 Pdf Representation on Outside Bodies – Business Loans Scotland (144Kb)
Report dated 15 April 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf South Lanarkshire’s State of the Environment Report 2025 (216Kb)
Report dated 28 April 2026 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
11 Pdf The Housing Promise (217Kb)
Joint report dated 5 May 2026 by the Director, Health and Social Care and Executive Director (Housing and Technical Resources).  (Copy attached)
12 Pdf Land and Property Transfers and Disposals (616Kb)
Report dated 27 April 2026 by the Executive Director (Housing and Technical Resources).  (Copy attached)
13 Pdf Summer of Sport (147Kb)
Report dated 29 April 2026 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
14 Pdf Amendments to Memberships of Committees (118Kb)
Report dated 30 April 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
15 Pdf Update on Corporate Asset Management Plan (155Kb)
Report dated 24 April 2026 by the Executive Director (Housing and Technical Resources).  (Copy attached)
16 Pdf Integration Joint Boards - Extension of Voting Rights (190Kb)
Report dated 29 April 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Urgent Business
17 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

Visitor Information is not yet available for this meeting