Agenda Contents
South Lanarkshire Council · 24 August 2022
Back to Executive Committee — 24 August 2022 and its agenda
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Council Offices, Almada Street Hamilton, ML3 0AA Tuesday, 16 August 2022 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, 24 August 2022 Time: 10:00 Venue: Hybrid - Council Chamber, Council Offices, Almada Street, Hamilton, ML3 0AA The business to be considered at the meeting is listed overleaf. Yours sincerely Cleland Sneddon 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, Mark Horsham, Eileen Logan, Katy Loudon, Hugh Macdonald, Ian McAllan, Catherine McClymont, Kenny McCreary, Lesley McDonald, Mark McGeever, Davie McLachlan, Richard Nelson, Mo Razzaq, Kirsten Robb, John Ross, David Shearer, Margaret B Walker Substitutes John Bradley, Walter Brogan, Poppy Corbett, Margaret Cowie, Graeme Horne, Martin Hose, Ross Lambie, Martin Lennon, Elaine McDougall, Norman Rae, Dr Ali Salamati, 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 29 June 2022 submitted for approval as a correct record. (Copy attached) 5 - 14 Monitoring Item(s) 3 Revenue Budget Monitoring for Period 4 - 1 April to 15 July 2022 Report dated 25 July 2022 by the Executive Director (Finance and Corporate Resources). (Copy attached) 15 - 20 4 Capital Programme 2022/2023 Update and Monitoring Period 4 - 1 April to 15 July 2022 Report dated 3 August 2022 by the Executive Director (Finance and Corporate Resources). (Copy attached) 21 - 28 5 Additional Funding from Scottish Government and Other External Funding Report dated 25 July 2022 by the Executive Director (Finance and Corporate Resources). (Copy attached) 29 - 32 Item(s) for Decision 6 South Lanarkshire Council Response to the Pre-Budget Scrutiny Call for Views Report dated 16 August 2022 by the Chief Executive. (Copy attached) 33 - 46 7 Local Child Poverty Action Report Report dated 15 July 2022 by the Executive Director (Finance and Corporate Resources). (Copy attached) 47 - 116 8 Resource Plans and Connect Reporting 2022/2023 Report dated 22 July 2022 by the Executive Director (Finance and Corporate Resources). (Copy attached) 117 - 206 9 Electric Vehicle (EV) Infrastructure Proposed Tariffs Report dated 3 August 2022 by the Executive Director (Community and Enterprise Resources). (Copy attached) 207 - 214 10 Land and Property Transfers and Disposals Report dated 28 July 2022 by the Executive Director (Housing and Technical Resources). (Copy attached) 215 - 218 11 Appointment of Food Champion Report dated 20 July 2022 by the Executive Director (Community and Enterprise Resources). (Copy attached) 219 - 222 12 Response to the National Care Service Bill – Parliamentary Call for Evidence Report dated 12 August 2022 by the Chief Executive. (Copy attached) 223 - 230
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13 Representation on Outside Organisations Report dated 16 August 2022 by the Chief Executive. (Copy attached) 231 - 236 Urgent Business 14 Urgent Business Any other items of business which the Chair decides are urgent. For further information, please contact:- Clerk Name: Pauline MacRae Clerk Telephone: 07385 370044 Clerk Email: pauline.macrae@southlanarkshire.gov.uk