Agenda Contents
North Lanarkshire Council · 4 September 2023
Back to Enterprise and Fair Work Committee — 4 September 2023 and its agenda
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24 August 2023 Members of the Enterprise and Fair Work Committee Chief Executive’s Office Archie Aitken Chief Officer (Legal & Democratic) Civic Centre, Windmillhill Street, Motherwell ML1 1AB www.northlanarkshire.gov.uk Notice is given that a Meeting of the Enterprise and Fair Work Committee is to be held in the Council Chamber, Civic Centre, Windmillhill Street, Motherwell, ML1 1AB on Monday, 04 September 2023 at 10:00 AM which you are requested to attend. The agenda of business is attached. Archie Aitken Chief Officer (Legal & Democratic) Members : Clerk Name: Clare Louise McDonald Clerk Telephone: 01698 302190 Clerk Email: mcdonaldcl@northlan.gov.uk A McVey, F McKay, A Bustard, D Crichton, P Di Mascio, K Docherty, K Duffy, H Dunbar, W Goldie, L Jarvie, A Khan, K Larson, J Leckie, J Logue, F MacGregor, A Masterton, A McCrory, M McPake, L Nolan, L Roarty, G Robinson, R Sullivan, J Toner, S Watson, C Williams.
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Agenda 1 Declarations of Interest In Terms of the Ethical Standards In Public Life Etc. (Scotland) Act 2000 2 Transforming Places Economic Regeneration Delivery Plan and Performance Framework - Annual Progress Update Submit report by the Chief Officer (Place) providing an update on the progress being made towards the implementation and delivery of North Lanarkshire's Economic Regeneration Delivery Plan (ERDP) and associated Action Plan (copy herewith) 5 - 48 3 Smart Hub Lanarkshire - Phase 3 Funding (UKSPF) Submit report by the Chief Officer (Place) providing an update on the outputs and outcomes of Smart Hub Lanarkshire, detailing plans to continue a phase two delivery programme (copy herewith) 49 - 56 4 Re-appointment of Category B Director Routes to Work Submit report by the Chief Officer (Education - South) seeking approval for the re- appointment of the Category B Director to the Board of Directors of Routes to Work Limited (copy herewith) 57 - 62 5 Contract Variation - Allotment Projects Submit report by the Chief Officer (Place) to inform of a variation in costs against tender contract price incurred on two projects undertake by the Growth Team (copy herewith) 63 - 70 6 Transforming Places: Contract Award for the Centre Cumbernauld Asset Management and Property Management Submit report by the Chief Officer (Place) advising of the award of contracts for Asset Management Services and Property Management Services at The Centre, Cumbernauld (copy herewith) 71 - 78 7 Transforming Places: Contract Award for Braidhurst Industrial Estate Works Contractor Submit report by the Chief Officer (Place) advising of the award of a contract for Braidhurst Industrial Estate Works to Tilbury Douglas Construction Ltd (copy herewith) 79 - 90 8 Contracts Awarded below Committee Approval Threshold Submit report by the Chief Officer (Asset and Procurement) providing notification of the contracts awarded between 1 April and 30 June 2023 with a value below the financial threshold requiring Committee approval (copy herewith) 91 - 98 EXCLUSION OF PUBLIC The Sub-Committee is asked to consider passing the following resolution: "That under Section 50A(4) of the Local Government (Scotland) Act 1973, the public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 6 & 14 of Part 1 of Schedule 7A of the Act". 9 Business Gateway Lanarkshire - Future Delivery Model Submit report by Chief Officer (Place) advising of the outcome of an options appraisal and risk assessment undertaken to consider and evaluate the most appropriate future delivery model for the Business Gateway Lanarkshire Service (copy herewith)