Meeting Details

Meeting Summary
Executive Committee
24 Jun 2026 - 10:00 to 12:00
Occurred
Hybrid - Committee Room 1
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  • Documents
  • Attendance
  • Visitors

Documents

Agenda

Membership
Membership
Members

Maureen Devlin (Chair/ex officio), Gerry Convery (Depute Chair), Alex Allison, John Anderson, Robert Brown, Andy Carmichael, Maureen Chalmers, Ross Clark, Margaret Cooper, Andrea Cowan, Gladys Ferguson-Miller, Elise Frame, Lynsey Hamilton, Gavin Keatt, 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 (202Kb)
Minutes of the meeting of the Executive Committee held on 20 May 2026 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
3 Pdf Revenue Budget Year-End 2025/2026 (310Kb)
Report dated 2 June 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
4 Pdf Revenue Budget Monitoring for Period 2 - 1 April 2026 to 15 May 2026 (185Kb)
Report dated 2 June 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
5 Pdf Capital Budget Monitoring Final Outturn - 2025/2026 (176Kb)
Report dated 2 June 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
6 Pdf Capital Budget 2026/2027 and Monitoring for Period 2 - 1 April 2026 to 15 May 2026 (161Kb)
Report dated 2 June 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
7 Pdf Update to Funding (140Kb)
Report dated 3 June 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
8 Pdf Employee Workforce Monitoring Information - 1 April 2025 to 31 March 2026 Summary (268Kb)
Report dated 19 May 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Decision
9 Pdf 2027/2028 to 2028/2029 Revenue Budget Strategy (384Kb)
Report dated 12 May 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
10 Pdf Larkhall Leisure Centre Replacement – Full Business Case Glasgow City Region City Deal - Larkhall Community Growth Area (230Kb)
Report dated 10 June 2026 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
11 Pdf Pride in Place Programme Hamilton Town Centre (177Kb)
Report dated 10 June 2026 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
12 Pdf Local Action Fund Approach for 2026/2027 (191Kb)
Report dated 1 June 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
13 Pdf Statutory Consultation on Proposed Primary School Catchment Changes (166Kb)
Report dated 5 June 2026 by the Executive Director (Education Resources).  (Copy attached)
14 Pdf Council of Sanctuary Accreditation (142Kb)
Report dated 19 May 2026 by the Executive Director (Housing and Technical Resources).  (Copy attached)
15 Pdf Recommendation Referred by Licensing Committee (167Kb)
Report dated 1 June 2026 by the Chief Executive.  (Copy attached)
16 Pdf Appointment of Trustees to South Lanarkshire Leisure and Culture Board (131Kb)
Report dated 4 June 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
Items For Noting
17 Pdf Investment Challenge Motion (226Kb)
Joint report dated 12 May 2026 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources).  (Copy attached)
18 Pdf Transformational Review Programme – Summary of Outcomes Report 2025/2026 and Future Pipeline (270Kb)
Report dated 29 May 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
19 Pdf Update on Scotland’s Climate Change Plan 2026 to 2040 (199Kb)
Report dated 1 June 2026 by the Executive Director (Community and Enterprise Resources).  (Copy attached)
20 Pdf Good Food Nation Plan (171Kb)
Report dated 4 June 2026 by the Chief Executive.  (Copy attached)
21 Pdf Membership of Committees, Forums and Trusts - Update (122Kb)
Report dated 4 June 2026 by the Executive Director (Finance and Corporate Resources).  (Copy attached)
  1. Pdf 21a Appendix (173Kb)
22 Scottish Fire and Rescue Service - Service Delivery Review Recommendations
Verbal update by the Executive Director (Housing and Technical Resources).
Urgent Business
23 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 Margaret Cooper  
Councillor Maureen Devlin Councillor Margaret Cowie
Councillor Gavin Keatt Councillor Celine Handibode
Councillor Eileen Logan Councillor Walter Brogan
Councillor Davie McLachlan Councillor Graham Scott
Councillor Norman Rae Councillor Mark McGeever
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