Agenda Contents
South Lanarkshire Council · 7 August 2024
Back to Executive Committee — 7 August 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 July 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, 07 August 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, 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 26 June 2024 submitted for approval as a correct record. (Copy attached) 5 - 18 Monitoring Item(s) 3 Revenue Budget Monitoring for Period 1 April to 14 June 2024 Report dated 1 July 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 19 - 24 4 Capital Budget 2024/2025 and Monitoring for Period 3 - 1 April to 14 June 2024 Report dated 16 July 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 25 - 32 5 Additional Funding from Scottish Government and Other External Sources Report dated 2 July 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 33 - 36 Item(s) for Decision 6 South Lanarkshire Council Response to Pre-budget Scrutiny Call for Evidence on Managing Scotland’s Finances Report dated 16 July 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 37 - 54 7 National Care Service – Update Report dated 24 July 2024 by the Director, Health and Social Care. (Copy attached) 55 - 72 8 Outcome of the Consultation Proposal to Alter the Qualifying Distance for Mainstream Secondary School Transport Report dated 17 July 2024 by the Executive Director (Education Resources). (Copy attached) 73 - 186 9 Glasgow City Region City Deal - Hamilton Road Junctions Improvement Project - Full Business Case Report dated 17 July 2024 by the Executive Director (Community and Enterprise Resources). (Copy attached) 187 - 194 10 Land and Property Transfers and Disposals Report dated 5 July 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 195 - 198 11 Consumer Duty: Consumer Scotland Act 2020 Report dated 16 July 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 199 - 202 12 Religious Representation on the Education Resources Committee Joint report dated 16 July 2024 by the Executive Directors (Finance and Corporate Resources) and (Education Resources). (Copy attached) 203 - 204
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Item(s) for Noting 13 Employee Wellbeing Support Report dated 17 July 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 205 - 218 Urgent Business 14 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