Agenda Contents
South Lanarkshire Council · 2 October 2024
Back to Executive Committee — 2 October 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, 24 September 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, 02 October 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, Elise Frame, Lynsey Hamilton, Susan Kerr, Eileen Logan, Katy Loudon, Ian McAllan, Catherine McClymont, Kenny McCreary, 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, Ross Lambie, Hugh Macdonald, 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 4 September 2024 submitted for approval as a correct record. (Copy attached) 5 - 10 Monitoring Item(s) 3 Revenue Budget Monitoring for Period 5 - 1 April 2024 to 9 August 2024 Report dated 4 September 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 11 - 16 4 Capital Budget 2024/2025 and Monitoring for Period 5 - 1 April 2024 to 9 August 2024 Report dated 4 September 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 17 - 24 5 Update to Funding Report dated 4 September 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 25 - 28 Item(s) for Decision 6 Civic Engagement in Zeeland, Holland Report dated 8 September 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 29 - 30 7 Religious Representation on the Education Resources Committee Joint report dated 11 September 2024 by the Executive Directors (Finance and Corporate Resources) and (Education Resources). (Copy attached) 31 - 32 8 Appointment of Trustee to South Lanarkshire Leisure and Culture Board Report dated 17 September 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 33 - 36 9 Amendments to Memberships of Committees etc. Report dated 23 September 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 37 - 38 Item(s) for Noting 10 Council’s Approach to Impact Assessments Report dated 5 September 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 39 - 68 Urgent Business
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11 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