Agenda Contents
North Lanarkshire Council · 7 May 2025
Back to Housing Committee — 7 May 2025 and its agenda
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28 April 2025 Members of the Housing Committee Chief Executive’s Office Rachel Blair Chief Officer (Legal & Democratic) Civic Centre, Windmillhill Street, Motherwell ML1 1AB www.northlanarkshire.gov.uk Notice is given that a Meeting of the Housing Committee is to be held in the Council Chamber, Civic Centre, Windmillhill Street, Motherwell, ML1 1AB on Wednesday, 07 May 2025 at 10:00 AM which you are requested to attend. The agenda of business is attached. Rachel Blair Chief Officer (Legal & Democratic) Members : Clerk Name: Clare Louise McDonald Clerk Telephone: 07350 435308 Clerk Email: committee@northlan.gov.uk M McPake, A Bustard, H Brannan-McVey, G Brennan, B Burgess, T Carragher, M Coyle, S Coyle, P Di Mascio, H Dunbar, T Fisher, F Fotheringham, H Gray, K Harmon, J Jones, J Keltie, A Khan, K Larson, J Leckie, G Lennon, J Logue, F MacGregor, M McCulloch, F McKay, R McKendrick, C McManus, A McVey, L Mitchell, L Nolan, P Patton, C Quigley, J Reddin, G Robinson, N Shevlin, A Smith, A Stubbs, L Stubbs, R Sullivan, J Toner, S Watson.
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Agenda 1 Declarations of Interest In Terms of the Ethical Standards In Public Life Etc. (Scotland) Act 2000 Operational 2 Transforming Places - Tower Strategy Update Submit report by Chief Officer (Housing) providing an update on the progress with the outcomes of the Tower Strategy and highlighting the key achievements. 7 - 14 3 New Supply Programme - Future New Build Sites Submit report by Chief Officer (Place) seeking approval of the inclusion of new development sites within the Council's new supply programme. 15 - 22 4 New Housing Supply Programme - Procurement Update Submit report by Chief Officer (Place) (1) providing an update on current procurement activity relating to the new build housing programme, and (2) seeking approval to progress procurement arrangements. 23 - 34 5 Housing Allocations Policy Submit report by Chief Officer (Housing) providing an overview of council’s housing allocation policy monitoring and ongoing review processes, whilst aligning with relevant legislation, good practice and local needs. 35 - 42 Financial 6 HRA Capital Monitoring Report - 1 April 2024 to 28 February 2025 Submit report by the Depute Chief Executive summarising the financial performance for the Housing Revenue Account for the period from 1 April 2024 to 28 February 2025. 43 - 50
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7 Enterprise and Communities - Capital Monitoring Report Submit report by Depute Chief Executive highlighting the financial position of the 2024/25 Enterprise and Communities capital programme for period ending 28 February 2025 (Period 12). 51 - 58 8 Revenue Monitoring Report – Housing Revenue Account Submit report by the Depute Chief Executive summarising the Housing Revenue Account financial performance for the period from 1 April 2024 to 28 February 2025 (Period 12). 59 - 68 9 Revenue Monitoring Report - Enterprise and Communities Submit report by Depute Chief Executive highlighting the financial position of the 2024/25 Enterprise and Communities revenue budget for period ending 28 February 2025 (Period 12). 69 - 82 Contracts 10 Housing Contracts Overspend Report Submit report by Chief Officer (Housing) advising of overspends that have arisen across a number of existing contracts and summarising the reasons behind the overspend. 83 - 90 11 Lift Replacements and Associated Works to 5 No Tower Blocks, North Lanarkshire; Phase 4 Submit report by Chief Officer (Housing) seeking approval to award a Contract for Lift Replacement and Associated Works in 5 Tower Blocks, North Lanarkshire Phase 4 to ADL Lift Services Ltd up to the maximum value of £3,300,000.00 exclusive of VAT. 91 - 100 12 Contract Award for Housing Support Services Submit report by Chief Officer (Housing) seeking approval to the award of a contract for Housing Support Services to Simon Community Scotland (Lot 1) and Blue Triangle (Glasgow) Housing Association (Lot 2) to the value of £3,901,373.00 exclusive of VAT. 101 - 112
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13 Contract Award for MTC Solar PV Panels and Renewable Technologies; 2025-2030 Submit report by Chief Officer (Housing) seeking approval to award a contract for MTC Solar PV Panels and Renewable Technologies 2025-2030 to Saltire Facilities Management Ltd to a maximum value of £30,000,000 for Lot 1 and Sureserve Energy Services UK Ltd up to a maximum value of £20,000,000 for Lot 2. 113 - 122 14 Contract Award for Refurbishment of 2 No Tower Blocks, Whifflet and Calder Court, Coatbridge Submit report by Chief Officer (Housing) seeking approval to award a contract for the Refurbishment of Whifflet and Calder Courts to Kier Construction Limited up to the value of £19,500,00 (excluding VAT). 123 - 130 15 Homologated Contract Award for Coursington, Allan and Draffen Demolition Submit report by Chief Officer (Housing) advising of action taken by the Depute Chief Executive to award a contract for the demolition of Coursington, Allan and Draffen Towers to Thompsons of Prudhoe Limited to the value of £5,695,170.22 exclusive of VAT. 131 - 140