Agenda Contents
South Lanarkshire Council · 4 September 2024
Back to Executive Committee — 4 September 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, 27 August 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, 04 September 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 7 August 2024 submitted for approval as a correct record. (Copy attached) 5 - 14 Monitoring Item(s) 3 Revenue Budget Monitoring for Period 4 - 1 April 2024 to 12 July 2024 Report dated 6 August 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 15 - 20 4 Capital Budget 2024/2025 and Monitoring for Period 4 - 1 April 2024 to 12 July 2024 Report dated 8 August 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 21 - 28 5 Additional Funding from Scottish Government and Other External Sources Report dated 10 August 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 29 - 32 Item(s) for Decision 6 Glasgow City Region City Deal – Hairmyres Park and Ride - Full Business Case Report dated 9 August 2024 by the Executive Director (Community and Enterprise Resources). (Copy attached) 33 - 44 7 Representation on Outside Organisations Report dated 27 August 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 45 - 46 Item(s) for Noting 8 Council Complaints Report: SPSO Annual Overview 2023/2024 Report dated 12 August 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 47 - 56 Urgent Business 9 Urgent Business Any other items of business which the Chair decides are urgent.
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For further information, please contact:- Clerk Name: Tracy Slater Clerk Telephone: 07385 370089 Clerk Email: tracy.slater@southlanarkshire.gov.uk