Agenda Contents
South Lanarkshire Council · 26 June 2024
Back to Executive Committee — 26 June 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, 18 June 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, 26 June 2024 Time: 10:00 Venue: Hybrid - Council Chamber, Council Offices, Almada Street, Hamilton, ML3 0AA The business to be considered at the meeting is listed overleaf. Yours sincerely 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 8 May 2024 submitted for approval as a correct record. (Copy attached) 5 - 14 Monitoring Item(s) 3 Revenue Budget Year-End – 2023/2024 Report dated 3 June 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 15 - 26 4 Revenue Budget Monitoring for Period 2 - 1 April 2024 to 17 May 2024 Report dated 10 June 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 27 - 34 5 Capital Budget Monitoring Final Outturn – 2023/2024 Report dated 5 June 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 35 - 42 6 Capital Budget 2024/2025 and Monitoring for Period 2 - 1 April 2024 to 17 May 2024 Report dated 7 June 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 43 - 54 7 Additional Funding from Scottish Government and Other External Sources Report dated 4 June 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 55 - 58 8 Employee Workforce Monitoring Information - April 2023 to March 2024 Yearly Summary Report dated 23 May 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 59 - 82 Item(s) for Decision 9 2025/2026 to 2027/2028 Revenue Budget Strategy Report dated 6 June 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 83 - 100 10 South Lanarkshire Council Armed Forces Community Covenant Strategy Report dated 17 May 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 101 - 120 11 Recommendations Referred by Community and Enterprise Resources Committee Report dated 18 June 2024 by the Chief Executive. (Copy attached) 121 - 128 12 South Lanarkshire Local Heat and Energy Efficiency Strategy (LHEES) Report dated 5 June 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 129 - 252
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13 South Lanarkshire's State of the Environment Report 2023 Report dated 7 June 2024 by the Executive Director (Community and Entreprise Resources). (Copy attached) 253 - 266 Item(s) for Noting 14 Strategic Environmental Assessment Progress 2023/2024 Report dated 6 June 2024 by the Executive Director (Community and Enterprise Resources). (Copy attached) 267 - 270 15 South Lanarkshire Local Housing Strategy Annual Review 2023/2024 Report dated 31 May 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 271 - 280 16 Resource Plans and Connect Reporting 2024/2025 Report dated 24 May 2024 by the Chief Executive. (Copy attached) 281 - 284 17 Amendments to Committee Memberships Report dated 7 June 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 285 - 286 Urgent Business 18 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