Agenda Contents
North Lanarkshire Council · 17 November 2023
Back to Enterprise and Fair Work Committee — 17 November 2023 and its agenda
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8 November 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 Friday, 17 November 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 Operational 2 City Deal Programme Update Submit report by the Chief Officer (Place) providing an update on the current status of North Lanarkshire City Deal Infrastructure Programme subprojects (copy herewith) 5 - 14 3 Town Action Plans Update Submit report by the Chief Officer (Place) providing an update on the progress made on the development of North Lanarkshire's Town Visions Action Plans (copy herewith) 15 - 156 4 Renewal of Fair Trade Zone - Community Status for North Lanarkshire Submit report by the Chief Officer (Place) informing of the activities of the North Lanarkshire Fair Trade Zone and associated Steering Group since its approval in February 2020 (copy herewith) 157 - 192 5 Environmental Key Fund (EKF) Update Submit report by the Chief Officer (Place) providing an update on the Environmental Key Fund (copy herewith) 193 - 202 6 North Lanarkshire Industries Submit report by the Chief Officer (Education - South) outlining the impact of the pandemic on the capacity of North Lanarkshire Industries, the actions taken during the period and also the recovery to deliver its range of services and contracts (copy herewith) 203 - 208 7 Routes to Work Ltd - Appointment of Category B Directors Submit report by the Chief Officer (Education - South) seeking approval for the appointment of three new Category B directors to Routes to Work Limited and proposing amendments to its Articles of Association (copy herewith) 209 - 216 8 Fusion Assets Limited - Proposed Revisions to Articles of Association Submit report by the Chief Officer (Business and Digital) setting out proposed revisions to the Articles of Association for Fusion Assets Limited (copy herewith) 217 - 254
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Performance 9 Strategic Performance Framework - latest performance results for Employability Submit report by the Chief Officer (Education - South) highlighting the strategic performance framework within Employability for Quarter 1 2023/24 (copy herewith) 255 - 264 10 Strategic Performance Framework - latest performance results for Place Submit report by the Chief Officer (Place) highlighting the 2022/23 year end performance and the 2023/24 year to date performance of the Place Service in relation to the performance indicators (copy herewith) 265 - 274 11 Routes to Work Ltd - Performance and Finance Report Submit report by the Chief Officer (Education - South) outlining Routes to Work Ltd's performance against its charitable objectives and Council priorities and financial performance for Quarter 4 2022/23 to Quarter 1 2023/24 (copy herewith) 275 - 292 12 Fusion Assets Limited – Performance Monitoring Report to 30 June 2023 Submit report by the Chief Officer (Place) providing details of Fusion Assets Ltd operational performance during 2023/24 and financial performance up to 30 June 2023 (copy herewith) 293 - 308 Contracts 13 Contracts awarded below committee approval threshold Submit report by the Chief Officer (Assets and Procurement) advising of contracts awarded below Committee approval threshold since the last meeting of the Committee (copy herewith) 309 - 312