Agenda Contents
North Lanarkshire Council · 14 March 2024
Back to Policy and Strategy Committee — 14 March 2024 and its agenda
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5 March 2024 Members of the Policy and Strategy 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 Policy and Strategy Committee is to be held in the Council Chamber, Civic Centre, Windmillhill Street, Motherwell, ML1 1AB on Thursday, 14 March 2024 at 14:00 PM which you are requested to attend. The agenda of business is attached. Archie Aitken Chief Officer (Legal & Democratic) Members : Clerk Name: Lesley Dysart Clerk Telephone: Clerk Email: dysartl@northlan.gov.uk J Logue, L Roarty, C Barclay, A Beveridge, H Brannan-McVey, A Campbell, T Carragher, C Costello, P Di Mascio, K Duffy, T Fisher, D Johnston, K Larson, J Leckie, G Lennon, H Loughran, A Masterton, M McBride, L Nolan, G Robinson, A Smith, K Stevenson, A Stubbs, S Watson, G Woods.
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Agenda 1 Declarations of Interest In Terms of the Ethical Standards In Public Life Etc. (Scotland) Act 2000 2 Minute of Audit and Scrutiny Panel of 20 November 2023 Submit Minute of Audit and Scrutiny Panel of 20 November 2024 7 - 12 3 Presentation - The Plan for North Lanarkshire - Programme of Work to 2028 4 Strategic Capital Investment Programme 2024/25 to 2028/29 Submit report by the Depute Chief Executive seeking approval of the development of the Council’s Strategic Capital Investment Programme for the 5-year period from 2024/25 to 2028/29 13 - 52 5 Programme of Work - Achievements to date Submit report by the Chief Executive informing (1) of the key role that the Committee plays in ensuring the continuing commitment to delivering The Plan for North Lanarkshire through the Programme of Work, and ensuring strategic oversight in terms of its ongoing development, co-ordination, and monitoring, and (2) of the achievements which have been delivered through the Programme of Work to date as set out in Appendix 2 of the report 53 - 74 6 Strategic Performance Framework - the North Lanarkshire context Submit report by the Chief Officer (Business and Digital) advising (1) of the key role that the Health Check Indicators play in providing the place-based evidence base from which progress in delivering The Plan for North Lanarkshire can be assessed, and (2) of the latest results, as set out in Appendix 1 of the report, and the successes and challenges summarised in paragraphs 2.4 and 2.5 of the report respectively 75 - 104
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7 The Plan for North Lanarkshire - Delivering the Programme of Work to 2028 Submit report by the Chief Executive (1) advising of the commitment to establish a single integrated Council wide delivery plan to support implementation of the Programme of Work to 2028 had been fulfilled; (2) providing details of the indicative reporting schedule set out in Appendix 3 of the report, to ensure ongoing Elected Member consideration and approval of the next phase of delivery for the wide range of programmes, projects, and activities in the Programme of Work to 2028, and (3) seeking approval of the next steps to ensure the Committee continues to play a key role in the delivery of The Plan for North Lanarkshire by ensuring strategic oversight and monitoring of its ongoing development, co-ordination, and delivery 105 - 150 8 Transforming Places - St Kevins Community Hub Contract Award Submit report by the Chief Officer (Assets and Procurement) (1) providing information on the status of the contract pricing and commercial activities for St Kevin's Community Hub, and (2) seeking approval to progress to Contract Award for the project 151 - 156 9 UK Shared Prosperity Fund - Annual Update Submit report by the Chief Officer (Place) informing of progress that has been made with the delivery of the Shared Prosperity Delivery Plan over the course of 2023/24 157 - 170 10 Findings of Internal Audit of Council Approach to Climate Change Submit report by the Depute Chief Executive (1) providing details of the findings of the most recent internal audit into climate change, and (2) highlighting the actions already underway to address the findings 171 - 188 11 Strategic Policy Framework - Annual Review and Refresh Submit report by the Chief Officer (Business and Digital) seeking approval of the Strategic Policy Framework attached at Appendix 1 to the report 189 - 236 12 Digital and IT Strategy - 2024 to 2027 Submit report by the Chief Officer (Business and Digital) seeking approval of the Digital and IT Strategy for 2024 to 2027 237 - 274
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13 Integration Scheme Review - Post Consultation Update Submit report by the Chief Officer (Health and Social Care for North Lanarkshire) seeking approval of the revised Integration Scheme 275 - 326 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 paragraph 14 of Part 1 of Schedule 7A of the Act". 14 Review of Serious Organised Crime and Counter Terrorism Arrangements Submit report by the Chief Officer (Legal and Democratic) providing an update on the Council’s arrangements in addressing the risks arising from Serious Organised Crime (SOC) and Terrorism (copy herewith to Members only)