Agenda Contents
South Lanarkshire Council · 13 December 2022
Back to Community and Enterprise Resources Committee — 13 December 2022 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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Council Offices, Almada Street Hamilton, ML3 0AA Monday, 05 December 2022 Dear Councillor Community and Enterprise Resources Committee The Members listed below are requested to attend a meeting of the above Committee to be held as follows:- Date: Tuesday, 13 December 2022 Time: 14:00 Venue: Hybrid - Council Chamber, Council Offices, Almada Street, Hamilton, ML3 0AA The business to be considered at the meeting is listed overleaf. Yours sincerely Cleland Sneddon Chief Executive Members Robert Brown (Chair), Maureen Devlin (Depute Chair), Joe Fagan (ex officio), John Anderson, Ralph Barker, Walter Brogan, Andy Carmichael, Maureen Chalmers, Gerry Convery, Poppy Corbett, Andrea Cowan, Margaret Cowie, Colin Dewar, Gladys Ferguson-Miller, Ross Gowland, Graeme Horne, Cal Johnston-Dempsey, Martin Lennon, Richard Lockhart, Hugh Macdonald, Ian McAllan, Kenny McCreary, Davie McLachlan, Carol Nugent, Helen Toner, David Watson Substitutes Alex Allison, Ross Clark, Margaret Cooper, Allan Falconer, Alistair Fulton, Lynsey Hamilton, Ross Lambie, Lesley McDonald, Elaine McDougall, Mark McGeever, Richard Nelson, Graham Scott, David Shearer
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BUSINESS 1 Declaration of Interests 2 Minutes of Previous Meeting Minutes of the meeting of the Community and Enterprise Resources Committee held on 4 October 2022 submitted for approval as a correct record. (Copy attached) 5 - 14 Monitoring Item(s) 3 Community and Enterprise Resources - Revenue Budget Monitoring 2022/2023 Joint report dated 16 November 2022 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources). (Copy attached) 15 - 24 4 Community and Enterprise Resources - Capital Budget Monitoring 2022/2023 Joint report dated 23 November 2022 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources). (Copy attached) 25 - 28 5 Community and Enterprise Resources - Workforce Monitoring - August and September 2022 Joint report dated 10 November 2022 by the Executive Directors (Finance and Corporate Resources) and (Community and Enterprise Resources). (Copy attached) 29 - 36 6 Update of the Community and Enterprise Resources' Risk Register and Risk Control Plan Report dated 21 November 2022 by the Executive Director (Community and Enterprise Resources). (Copy attached) 37 - 58 Item(s) for Decision 7 South Lanarkshire Draft Tourism Strategy Report dated 24 November 2022 by the Executive Director (Community and Enterprise Resources). (Copy attached) 59 - 110 8 Scottish Government 5 Year Play Investment Programme Report dated 21 November 2022 by the Executive Director (Community and Enterprise Resources). (Copy attached) 111 - 114 9 South Lanarkshire Gift Card - Update Report dated 21 November 2022 by the Executive Director (Community and Enterprise Resources). (Copy attached) 115 - 118 Item(s) for Noting
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10 Roads Asset Management Plan 2022 - Update Report dated 21 November 2022 by the Executive Director (Community and Enterprise Resources). (Copy attached) 119 - 132 11 Comfort Scheme Pilot Lanark Report dated 21 November 2022 by the Executive Director (Community and Enterprise Resources). (Copy attached) 133 - 136 12 Community and Enterprise Resources - Notification of Contracts Awarded - 1 April to 30 September 2022 Report dated 21 November 2022 by the Executive Director (Community and Enterprise Resources). (Copy attached) 137 - 144 Urgent Business 13 Urgent Business Any other items of business which the Chair decides are urgent. For further information, please contact:- Clerk Name: Elizabeth-Anne McGonigle Clerk Telephone: 07385 403101 Clerk Email: elizabeth-anne.mcgonigle@southlanarkshire.gov.uk