Agenda
North Lanarkshire Council · 1 December 2022
Back to Policy and Strategy Committee — 1 December 2022 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
Page 1
AGENDA (1) Declarations of Interest in terms of the Ethical Standards in Public Life Etc. (Scotland) Act 2000 (2) Minutes - Audit and Scrutiny Panel of 8 September, and 27 October 2022 (page 5 - 12) Submit Minutes of the Audit and Scrutiny Panel of 8 September and 27 October 22 (copies herewith) FINANCIAL (3) Capital Investment Programme (page 13 - 20) Submit report by the Head of Financial Solutions presenting the outcome of the review of the capital programme undertaken by the Council's Strategic Capital Delivery Group while ensuring alignment with the Council's previously agreed capital prioritisation matrix and, therefore, the Plan for North Lanarkshire (copy of full report herewith, and copy of Appendix 1, in colour, attached) OPERATIONAL (4) One Place One Plan - Governance Update (page 21 - 32) Submit report by the Chief Executive outlining the first phase of structural refinements for Committee approval (copy herewith) (5) PoW003.2 Digital NL - Programme Review (page 33 - 58) Submit report by the Chief Executive reviewing the programme deliverables achieved to date against those outlined within the Full Business Case approved by Committee in March 2019 (copy herewith) (6) P077.1 Workforce for the Future Progress Update (page 59 - 96) Submit report by the Deputy Chief Executive providing an update on how the Council is partnering with employers to progress roll out of the Workforce for the Future Strategy (copy herewith) EXCLUSION OF PUBLIC The 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 10 of Part 1 of Schedule 7A of the Act." (7) POO1 The Enterprise Strategic Vehicle - Update and future development (page 97 - 114) Submit report by the Head of Asset and Procurement Solutions providing a further update on the Enterprise Project highlighting both progress to date and planned future development (copy herewith)