Agenda Contents
South Lanarkshire Council · 25 June 2025
Back to Executive Committee — 25 June 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, 17 June 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, 25 June 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, Gavin Keatt, 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, Poppy Corbett, 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 28 May 2025 submitted for approval as a correct record. (Copy attached) 5 - 12 Monitoring Item(s) 3 Revenue Budget Year-End 2024/2025 Report dated 3 June 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 13 - 26 4 Revenue Budget Monitoring for Period 2 - 1 April 2025 to 16 May 2025 Report dated 3 June 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 27 - 32 5 Capital Budget Monitoring Final Outturn – 2024/2025 Report dated 4 June 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 33 - 42 6 Capital Budget 2025/2026 and Monitoring for Period 2 - 1 April 2025 to 16 May 2025 Report dated 4 June 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 43 - 54 7 Employee Workforce Monitoring Information - 1 April 2024 to 31 March 2025 Yearly Summary Report dated 21 May 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 55 - 76 Item(s) for Decision 8 2026/2027 to 2027/2028 Revenue Budget Strategy Report dated 6 May 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 77 - 94 9 Local Action Fund - Spend Proposals Report dated 17 June 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 95 - 100 10 Agile Working Guidance Report dated 4 June 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 101 - 124 11 Homelessness Temporary Accommodation Proposal Report dated 21 May 2025 by the Interim Executive Director (Housing and Technical Resources). (Copy attached) 125 - 130 12 Land and Property Transfers and Disposals Report Report dated 27 May 2025 by the Interim Executive Director (Housing and Technical Resources). (Copy attached) 131 - 140
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13 Health and Care (Staffing) (Scotland) Act 2019 Joint report dated 16 May 2025 by the Director, Health and Social Care, Executive Director (Finance and Corporate Resources) and Interim Executive Directors (Education Resources) and (Housing and Technical Resources). (Copy attached) 141 - 156 14 Commissioning Plan for Services Delivered by South Lanarkshire and Leisure and Culture (SLLC) Report dated 4 June 2025 by the Executive Director (Community and Enterprise Resources). (Copy attached) 157 - 178 15 Marmot Place Programme for South Lanarkshire Report dated 5 June 2025 by the Chief Executive. (Copy attached) 179 - 186 Item(s) for Noting 16 Equalities Mainstreaming Report 2025 Report dated 21 May 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 187 - 270 17 Interim Update 10-Year Estate Strategy Report dated 4 June 2025 by the Interim Executive Director (Housing and Technical Resources). (Copy attached) 271 - 276 18 Commercial Opportunities Update Report dated 4 June 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 277 - 282 19 Resource Plans and Connect Reporting 2025/2026 Report dated 27 May 2025 by the Chief Executive. (Copy attached) 283 - 286 Urgent Business 20 Urgent Business Any other items of business which the Chair decides are urgent. For further information, please contact:- Clerk Name: Tracy Slater Clerk Telephone: 07385 370089 Clerk Email: tracy.slater@southlanarkshire.gov.uk