Agenda Contents
South Lanarkshire Council · 8 May 2024
Back to Executive Committee — 8 May 2024 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, 30 April 2024 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, 08 May 2024 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, Lynsey Hamilton, Susan Kerr, Eileen Logan, Katy Loudon, Hugh Macdonald, Ian McAllan, Catherine McClymont, Kenny McCreary, Lesley McDonald, Mark McGeever, Davie McLachlan, Richard Nelson, Mo Razzaq, Kirsten Robb, John Ross, David Shearer, Margaret B Walker Substitutes John Bradley, Walter Brogan, Poppy Corbett, Margaret Cowie, Elise Frame, Celine Handibode, Graeme Horne, Martin Hose, Ross Lambie, Elaine McDougall, Norman Rae, 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 20 March 2024 submitted for approval as a correct record. (Copy attached) 5 - 12 Monitoring Item(s) 3 Revenue Budget Monitoring for Period 1 April 2023 to 23 February 2024 and Probable Outturn Report dated 18 March 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 13 - 18 4 Capital Budget 2023/2024 and Monitoring for Period 12 - 1 April 2023 to 23 February 2024 Report dated 9 April 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 19 - 28 5 Additional Funding from Scottish Government and Other External Sources Report dated 18 March 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 29 - 32 Item(s) for Decision 6 Transformation Fund Proposals and First Phase Joint report dated 15 March 2024 by the Executive Directors (Housing and Technical Resources) and (Community and Enterprise Resources). (Copy attached) 33 - 38 7 Recommendations Referred by Community and Enterprise Resources Committee Report dated 23 April 2024 by the Chief Executive. (Copy attached) 39 - 44 8 Lanarkshire British Sign Language Plan 2018 to 2024 Update; Proposed Shared Lanarkshire British Sign Language Plan 2024 to 2030 Report dated 23 April 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 45 - 62 9 Representation on Outside Bodies – Care and Repair in South Lanarkshire Advisory Committee Report dated 24 April 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 63 - 64 10 Strathclyde Regional Bus Strategy - Recommendations for Future Delivery of the Regional Bus Network Report dated 17 April 2024 by the Executive Director (Community and Enterprise Resources). (Copy attached) 65 - 74
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Item(s) for Noting 11 South Lanarkshire’s Progressive Housing Framework Joint report dated 9 April 2024 by the Executive Director (Housing and Technical Resources) and Director, Health and Social Care. (Copy attached) 75 - 98 12 Homelessness Pressures - Impact and Mitigation Report dated 26 March 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 99 - 106 Urgent Business 13 Urgent Business Any other items of business which the Chair decides are urgent. Exclusion of Press and Public 14 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 2, 6 and 9 of Part I of Schedule 7A of the Act." Item(s) for Decision 15 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 16 Hamilton Master Plan - Newcross Centre, Hamilton • Exempt information in terms of Paragraph 2 of Part I of Schedule 7A of the Act • Exempt information in terms of Paragraph 6 of Part I of Schedule 7A of the Act For further information, please contact:- Clerk Name: Pauline MacRae Clerk Telephone: 07385 370044
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Clerk Email: pauline.macrae@southlanarkshire.gov.uk