Agenda Contents
South Lanarkshire Council · 13 November 2024
Back to Executive Committee — 13 November 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, 05 November 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, 13 November 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 2 October 2024 submitted for approval as a correct record. (Copy attached) 5 - 10 Monitoring Item(s) 3 Revenue Budget Monitoring for Period 7 - 1 April 2024 to 4 October 2024 Report dated 14 October 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 11 - 16 4 Capital Budget 2024/2025 and Monitoring for Period 7 - 1 April 2024 to 4 October 2024 Report dated 23 October 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 17 - 26 5 Update to Funding Report dated 18 October 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 27 - 30 6 Employee Workforce Monitoring Information April to September 2024 Summary Report dated 23 October 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 31 - 54 7 Community Plan Quarter 4 Progress Report 2023/2024 and Annual Outcomes Improvement Report Report dated 23 October 2024 by the Chief Executive. (Copy attached) 55 - 146 Item(s) for Decision 8 2025/2026 Revenue Budget Gap and Savings Report dated 31 October 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 147 - 194 9 Glasgow City Region City Deal - Stewartfield Way Capacity Enhancement Project - Outline Business Case Report dated 23 October 2024 by the Executive Director (Community and Enterprise Resources). (Copy attached) 195 - 208 10 Transformation Fund - Phase 1 Update and Phase 2 Proposals Joint report dated 30 October 2024 by the Executive Directors (Housing and Technical Resources) and (Community and Enterprise Resources). (Copy attached) 209 - 216
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11 Public Bodies Climate Change Duties - Annual Report 2023/2024 Report dated 24 October 2024 by the Executive Director (Community and Enterprise Resources). (Copy attached) 217 - 248 12 Recommendations Referred by Resource Committees Report dated 30 October 2024 by the Chief Executive. (Copy attached) 249 - 252 13 Fuel Poverty (Targets, Definition and Strategy) (Scotland) Act 2019 – Report Consultation Joint report dated 23 October 2024 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached) 253 - 264 14 Response to Consultation on Proposal to Allow Proxy Voting by Councillors Report dated 14 October 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 265 - 270 Item(s) for Noting 15 South Lanarkshire’s Children’s Services Plan 2023-2026 - Annual Report of Progress for 2023/2024 Joint report dated 9 October 2024 by the Director, Health and Social Care and Executive Director (Education Resources). (Copy attached) 271 - 316 16 Local Child Poverty Action Report 2023/2024 Report dated 23 October 2024 by the Executive Director (Education Resources). (Copy attached) 317 - 352 17 Chief Social Work Officer Annual Report 2023/2024 Report dated 21 October 2024 by the Director, Health and Social Care. (Copy attached) 353 - 410 18 South Lanarkshire Integration Joint Board Annual Performance Report 2023/2024 Report dated 25 September 2024 by the Director, Health and Social Care. (Copy attached) 411 - 434 Urgent Business 19 Urgent Business Any other items of business which the Chair decides are urgent.
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Exclusion of Press and Public 20 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 6 and 9 of Part I of Schedule 7A of the Act." Item(s) for Decision 21 Heads of Terms Agreement for the Transfer of Centre West, East Kilbride to South Lanarkshire Council • 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 For further information, please contact:- Clerk Name: Tracy Slater Clerk Telephone: 07385 370089 Clerk Email: tracy.slater@southlanarkshire.gov.uk