Meeting Details

Meeting Summary

Committee:

Community and Enterprise Resources Committee

Date/Time:

31 Mar 2020 - 14:00 to 16:00

Status:

Occurred

Venue:

Committee Room 1

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Documents
Attendance
Visitors

Documents

Agenda

Membership

Members

John Anderson (Chair), Isobel Dorman (Depute Chair), John Ross (ex officio), John Bradley, Maureen Chalmers, Gerry Convery, Margaret Cooper, Peter Craig, Joe Fagan, Graeme Horne, Martin Grant Hose, Ann Le Blond, Hugh Macdonald, Monique McAdams, Ian McAllan, Catherine McClymont, Kenny McCreary, Mark McGeever, Davie McLachlan, Lynne Nailon, Richard Nelson, Graham Scott, Collette Stevenson, Margaret B Walker, David Watson, Josh Wilson

Substitutes
Alex Allison, Robert Brown, Stephanie Callaghan, Andy Carmichael, Poppy Corbett, Margaret Cowie, Maureen Devlin, Mary Donnelly, Allan Falconer, George Greenshields, Eric Holford, Mark Horsham, Colin McGavigan, Jim McGuigan, Jim Wardhaugh

Standard Items

1 Declaration of Interests

Minutes of Previous Meeting (158Kb)

Minutes of the meeting of the Community and Enterprise Resources Committee held on 4 February 2020 submitted for approval as a correct record. (Copy attached)

Monitoring Items

Community and Enterprise Resources - Revenue Budget Monitoring 2019/2020 (155Kb)

Joint report dated 28 February 2020 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources). (Copy attached)

Community and Enterprise Resources - Capital Budget Monitoring 2019/2020 (146Kb)

Joint report dated 11 March 2020 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources). (Copy attached)

Community and Enterprise Resources - Workforce Monitoring - December 2019 and January 2020 (170Kb)

Joint report dated 18 February 2020 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources). (Copy attached)

Items For Decision

Fleet Strategy 2020 to 2025 (94Kb)

Report dated 3 March 2020 by the Executive Director (Community and Enterprise Resources). (Copy attached)

Fleet Strategy 2020 to 2025 Appendix (211Kb)

Action Plan - First Year of Implementation of the Good Food Strategy (147Kb)

Report dated 17 March 2020 by the Executive Director (Community and Enterprise Resources). (Copy attached)

Action Plan - First Year of Implementation of the Good Food Strategy - Appendix (355Kb)

Review of Residents' Parking Permit Zones (RPPZ) Policy (151Kb)

Report dated 3 March 2020 by the Executive Director (Community and Enterprise Resources). (Copy attached)

Clyde Gateway Urban Regeneration Company - Approval of a Members' Agreement Reserved Matters (170Kb)

Report dated 9 March 2020 by the Executive Director (Community and Enterprise Resources). (Copy attached)

Larkhall Town Centre Strategy and Action Plan (159Kb)

Report dated 18 February 2020 by the Executive Director (Community and Enterprise Resources). (Copy attached)

Larkhall Town Centre Strategy and Action Plan - Appendix (725Kb)

Lanarkshire Business Gateway Contract Update and Future Delivery (252Kb)

Report dated 5 March 2020 by the Executive Director (Community and Enterprise Resources). (Copy attached)

Community Benefit Funds - Renewable Energy Fund - Grant Application (130Kb)

Report dated 21 February 2020 by the Executive Director (Community and Enterprise Resources). (Copy attached)

Scottish Government Vacant and Derelict Land Fund Programme 2020/2021 (168Kb)

Report dated 4 March 2020 by the Executive Director (Community and Enterprise Resources). (Copy attached)

Items For Noting

Town Centre Capital Grant Fund - Update (148Kb)

Report dated 28 February 2020 by the Executive Director (Community and Enterprise Resources). (Copy attached)

Urgent Business

15 Urgent Business

Any other items of business which the Chair decides are urgent.

Additional Meeting Documents

Delegated Decisions taken by Chief Executive - Community and Enterprise Resources Committee agenda of 31 March 2020 (100Kb)

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

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