Agenda Contents
South Lanarkshire Council · 30 April 2025
Back to Executive Committee — 30 April 2025 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 Tuesday, 22 April 2025 Dear Councillor Executive Committee The Members listed below are requested to attend a meeting of the above Committee to be held as follows:- Date: Wednesday, 30 April 2025 Time: 10:00 Venue: Hybrid - Committee Room 1, Council Offices, Almada Street, Hamilton, ML3 0AA The business to be considered at the meeting is listed overleaf. Yours sincerely Paul Manning Chief Executive Members Joe Fagan (Chair/ex officio), Gerry Convery (Depute Chair), Alex Allison, John Anderson, Robert Brown, Andy Carmichael, Maureen Chalmers, Ross Clark, Margaret Cooper, Andrea Cowan, Maureen Devlin, Gladys Ferguson-Miller, Elise Frame, Lynsey Hamilton, Susan Kerr, Ross Lambie, Eileen Logan, Katy Loudon, Ian McAllan, Catherine McClymont, Lesley McDonald, Davie McLachlan, Richard Nelson, Norman Rae, Mo Razzaq, Kirsten Robb, John Ross, David Shearer, Margaret B Walker Substitutes Walter Brogan, Margaret Cowie, Celine Handibode, Graeme Horne, Martin Hose, Cal Johnston-Dempsey, Hugh Macdonald, Kenny McCreary, Elaine McDougall, Mark McGeever, Graham Scott, David Watson
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BUSINESS 1 Declaration of Interests 2 Minutes of Previous Meeting Minutes of the meeting of the Executive Committee held on 12 March 2025 submitted for approval as a correct record. (Copy attached) 5 - 12 Monitoring Item(s) 3 Revenue Budget Monitoring for Period 12 - 1 April 2024 to 21 February 2025 and Probable Outturn Report dated 28 March 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 13 - 18 4 Capital Budget 20242025 and Monitoring for Period 12 - 1 April 2024 to 21 February 2025 Report dated 28 March 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 19 - 24 Item(s) for Decision 5 The Employability Promise Joint report dated 2 April 2025 by the Executive Directors (Community and Enterprise Resources) and (Finance and Corporate Resources), Interim Executive Director (Education Resources) and Director, Health and Social Care. (Copy attached) 25 - 32 6 Outcome of the Consultation Proposal to Realign the Catchment Areas of Glengowan, Machanhill and Robert Smillie Primary Schools in Larkhall Report dated 2 April 2025 by the Interim Executive Director (Education Resources). (Copy attached) 33 - 76 7 Mid-term Review of the Council Plan, Connect Report dated 26 March 2025 by the Chief Executive. (Copy attached) 77 - 112 8 Breastfeeding and Return to Work Policy Report dated 3 April 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 113 - 122 9 Recommendations Referred by Resource Committees Report dated 2 April 2025 by the Chief Executive. (Copy attached) 123 - 128 10 Composition of the Council and Membership Places Report dated 8 April 2025 by the Chief Executive. (Copy attached) 129 - 132 11 Nomination of Trustee to South Lanarkshire Leisure and Culture Board Report dated 11 April 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 133 - 134
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Item(s) for Noting 12 Scottish Government’s Call for Evidence to Inform the National Tackling Child Poverty Delivery Plan 2026 to 2031 Report dated 3 April 2025 by the Interim Executive Director (Education Resources). (Copy attached) 135 - 148 13 South Lanarkshire Integration Joint Board Strategic Commissioning Plan 2025 to 2028 Report dated 31 March 2025 by the Director, Health and Social Care. (Copy attached) 149 - 172 14 South Lanarkshire Council Net Zero Route Map - Scope 1 Organisational Emissions Report dated 2 April 2025 by the Executive Director (Community and Enterprise Resources). (Copy attached) 173 - 182 Urgent Business 15 Urgent Business Any other items of business which the Chair decides are urgent. Exclusion of Press and Public 16 Exclusion of Press and Public It is recommended that the Committee makes the following resolution:- "That, in terms of Section 50A(4) of the Local Government (Scotland) Act 1973, the press and public be excluded from the meeting for the following item(s) of business on the grounds that it is likely that there will be disclosure of exempt information in terms of Paragraphs 6 and 9 of Part I of Schedule 7A of the Act." Item(s) for Decision 17 Heritable Disposal by Clyde Gateway Developments Limited • Exempt information in terms of Paragraph 6 of Part I of Schedule 7A of the Act • Exempt information in terms of Paragraph 9 of Part I of Schedule 7A of the Act 18 Former Bairds Building, Hamilton • Exempt information in terms of Paragraph 6 of Part I of Schedule 7A of the Act • Exempt information in terms of Paragraph 9 of Part I of Schedule 7A of the Act
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19 Regent Shopping Centre, Hamilton - Proposed Assignation • Exempt information in terms of Paragraph 6 of Part I of Schedule 7A of the Act • Exempt information in terms of Paragraph 9 of Part I of Schedule 7A of the Act For further information, please contact:- Clerk Name: Tracy Slater Clerk Telephone: 07385 370089 Clerk Email: tracy.slater@southlanarkshire.gov.uk