Meeting Details

Meeting Summary
Housing and Technical Resources Committee
8 Oct 2025 - 10:00 to 12:00
Occurred
Hybrid - Committee Room 1
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Documents

Agenda

Membership
Membership
Members

Davie McLachlan (Chair), Margaret Cowie (Depute Chair), Joe Fagan (ex officio), Walter Brogan, Archie Buchanan, Mathew Buchanan, Janine Calikes, Gerry Convery, Margaret Cooper, Andrea Cowan, Maureen Devlin, Colin Dewar, Allan Falconer, Grant Ferguson, Alistair Fulton, Ross Gowland, Geri Gray, Martin Lennon, Richard Lockhart, Julia Marrs, Ian McAllan, Kenny McCreary, Norman Rae, Kirsten Robb, David Shearer, Kirsty Williams



Substitutes
Robert Brown, Monique Equi, Gladys Ferguson-Miller, Elise Frame, Martin Hose, Cal Johnston-Dempsey, Susan Kerr, Eileen Logan, Richard Nelson, Helen Toner, Margaret B Walker, David Watson

Standard Items
1 Declaration of Interests
2 Pdf Minutes of Previous Meeting (228Kb)
Minutes of the meeting of the Housing and Technical Resources Committee held on 13 August 2025 submitted for approval as a correct record.  (Copy attached)
3 Pdf Minutes of the Asset Transfer Appeals Panel (103Kb)
Minutes of the Asset Transfer Appeals Panel held on 4 September 2025 submitted for approval as a correct record.  (Copy attached)
Monitoring Items
4 Pdf Housing and Technical Resources - Revenue Budget Monitoring 2025/2026 - (Excl Housing Revenue Account (HRA)) (167Kb)
Joint report dated 8 September 2025 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached)
5 Pdf Housing and Technical Resources - Revenue Budget Monitoring 2025/2026 - Housing Revenue Account (HRA) (128Kb)
Joint report dated 8 September 2025 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
6 Pdf Housing and Technical Resources - Capital Budget Monitoring 2025/2026 (excl. Housing Revenue Account (HRA)) (180Kb)
Joint report dated 17 September 2025 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
7 Pdf Housing and Technical Resources – Capital Budget Monitoring 2025/2026 (Housing Revenue Account) (121Kb)
Joint report dated 10 September 2025 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
8 Pdf Housing and Technical Resources – Workforce Monitoring – 1 June to 31 July 2025 (164Kb)
Joint report dated 28 August 2025 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources).  (Copy attached)
Items For Decision
9 Pdf Housing and Technical Resources' Workforce Plan (141Kb)
Report dated 5 September 2025 by the Executive Director (Housing and Technical Resources).  (Copy attached)
10 Pdf Scottish Housing Regulator – Annual Assurance Statement 2024/2025 (169Kb)
Report dated 17 September 2025 by the Executive Director (Housing and Technical Resources).  (Copy attached)
11 Pdf Additional Staffing – Building Services (147Kb)
Joint report dated 25 September 2025 by the Executive Directors (Housing and Technical Resources) and (Finance and Corporate Resources).  (Copy attached)
12 Pdf Acquisition of Right of Access to Land and Construction of Affordable Homes at Calderwood Road, East Kilbride (126Kb)
Report dated 18 September 2025 by the Executive Director (Housing and Technical Resources).  (Copy attached)
13 Pdf Thankerton Hall – Community Asset Transfer to the Thancard Trust (153Kb)
Report dated 17 September 2025 by the Executive Director (Housing and Technical Resources).  (Copy attached)
14 Pdf Carstairs Junction Hall – Community Asset Transfer to Soul of the Junction SCIO (151Kb)
Report dated 18 September 2025 by the Executive Director (Housing and Technical Resources).  (Copy attached)
15 Pdf Review of the Community Asset Transfer Assessment and Approval Process (166Kb)
Report dated 11 September 2025 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Items For Noting
16 Pdf Annual Report - Mainstreaming Equality and Diversity within Housing and Technical Resources (194Kb)
Report dated 17 September 2025 by the Executive Director (Housing and Technical Resources).  (Copy attached)
17 Pdf Update of the Housing and Technical Resources Risk Register (327Kb)
Report dated 17 September 2025 by the Executive Director (Housing and Technical Resources).  (Copy attached)
18 Pdf Annual Review of the Housing Services Customer Involvement Strategy 2024 to 2029 (165Kb)
Report dated 27 August 2025 by the Executive Director (Housing and Technical Resources).  (Copy attached)
Urgent Business
19 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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