Agenda Contents
South Lanarkshire Council · 12 February 2025
Back to Executive Committee — 12 February 2025 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, 04 February 2025 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, 12 February 2025 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 11 December 2024 submitted for approval as a correct record. (Copy attached) 5 - 14 Monitoring Item(s) 3 Revenue Budget Monitoring for Period 10 - 1 April 2024 to 30 December 2024 and Probable Outturn Report dated 13 January 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 15 - 28 4 Capital Budget 2024/2025 and Monitoring for Period 10 - 1 April 2024 to 30 December 2024 Report dated 13 January 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 29 - 34 5 Update to Funding Report dated 13 January 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 35 - 38 Item(s) for Decision 6 Recommendations Referred by Housing and Technical Resources Committee Report dated 22 January 2025 by the Chief Executive. (Copy attached) 39 - 42 Item(s) for Noting 7 2025/2026 Revenue Budget Gap and Savings - Local Government Settlement Update Report dated 29 January 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 43 - 50 8 National Care Service - Update Report dated 24 January 2025 by the Director, Health and Social Care. (Copy attached) 51 - 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