Agenda Contents
South Lanarkshire Council · 11 December 2024
Back to Executive Committee — 11 December 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, 03 December 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, 11 December 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 13 November 2024 submitted for approval as a correct record. (Copy attached) 5 - 18 Monitoring Item(s) 3 Revenue Budget Monitoring for Period 8 - 1 April 2024 to 1 November 2024 Report dated 13 November 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 19 - 24 4 Capital Budget 2024/2025 and Monitoring for Period 8 - 1 April 2024 to 1 November 2024 Report dated 19 November 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 25 - 32 5 Update to Funding Report dated 15 November 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 33 - 36 Item(s) for Decision 6 Glasgow City Region City Deal – Centre West, East Kilbride Outline Business Case Report dated 26 November 2024 by the Executive Director (Community and Enterprise Resources). (Copy attached) 37 - 58 7 Outcome of Statutory Polling Scheme Review Report dated 18 November 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 59 - 76 8 Council Motion - Keep the Beat Alive Report dated 27 November 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 77 - 88 Item(s) for Noting 9 2025/2026 Budget Update - COSLA Lobbying Document Report dated 22 November 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 89 - 92 10 Marmot Place for South Lanarkshire Report dated 24 November 2024 by the Chief Executive. (Copy attached) 93 - 100 11 National Care Service – Update Report dated 25 November 2024 by the Director, Health and Social Care. (Copy attached) 101 - 104
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12 Commercial Opportunities Report dated 14 November 2024 by the Executive Director (Community and Enterprise Resources). (Copy attached) 105 - 110 13 Cost of Living Support Report dated 14 November 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 111 - 118 14 Artificial Intelligence and the Council Report dated 30 August 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 119 - 132 15 Developing an Age Friendly South Lanarkshire ‘A great place to grow older’ Report dated 1 October 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 133 - 136 16 Programme for Government 2024/2025 Report dated 24 October 2024 by the Chief Executive. (Copy attached) 137 - 186 Urgent Business 17 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