Agenda Contents
South Lanarkshire Council · 21 August 2024
Back to Finance and Corporate Resources Committee — 21 August 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, 13 August 2024 Dear Councillor Finance and Corporate Resources Committee The Members listed below are requested to attend a meeting of the above Committee to be held as follows:- Date: Wednesday, 21 August 2024 Time: 14:00 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 Lesley McDonald (Chair), Walter Brogan (Depute Chair), Celine Handibode (Depute Chair), Joe Fagan (ex officio), Alex Allison, Mathew Buchanan, Andy Carmichael, Maureen Chalmers, Margaret Cooper, Andrea Cowan, Maureen Devlin, Mary Donnelly, Grant Ferguson, Gladys Ferguson-Miller, Graeme Horne, Martin Hose, Katy Loudon, Hugh Macdonald, Catherine McClymont, Elaine McDougall, Mark McGeever, Richard Nelson, Mo Razzaq, John Ross, Graham Scott, Kirsty Williams Substitutes John Bradley, Archie Buchanan, Colin Dewar, Ross Gowland, Gavin Keatt, Susan Kerr, Ross Lambie, Martin Lennon, Richard Lockhart, Carol Nugent, Norman Rae, David Watson
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BUSINESS 1 Declaration of Interests 2 Minutes of Previous Meeting Minutes of the meeting of the Finance and Corporate Resources Committee held on 22 May 2024 submitted for approval as a correct record. (Copy attached) 5 - 14 3 Minutes of Appeals Panel Minutes of the Appeals Panel of 30 May 2024 submitted for approval as a correct record. (Copy attached) 15 - 16 4 Minutes of the Recruitment Committee Minutes of the meetings of the Recruitment Committee held on 4 and 21 June 2024 submitted for approval as a correct record. (Copies attached) 17 - 20 Monitoring Item(s) 5 Revenue Budget Monitoring 2023/2024 – Finance and Corporate Resources Report dated 9 July 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 21 - 30 6 Revenue Budget Monitoring 20242025 - Finance and Corporate Resources Report dated 29 July 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 31 - 42 7 Capital Budget Monitoring 2023/2024 - Finance and Corporate Resources Report dated 31 July 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 43 - 46 8 Capital Budget Monitoring 2024/2025 - Finance and Corporate Resources Report dated 31 July 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 47 - 50 9 Finance and Corporate Resources – Workforce Monitoring – April to June 2024 Report dated 24 July 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 51 - 60 10 Council-wide Workforce Monitoring - April to June 2024 Report dated 31 July 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 61 - 82 11 Treasury Management Activity – 20242025 First Quarter Review Report dated 1 August 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 83 - 90 12 Finance and Corporate Resource Plan - Quarter 4 Progress Report 2023/2024 Report dated 8 July 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 91 - 106
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Item(s) for Decision 13 Revenue Collection and Approval for Write Offs Report dated 1 August 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 107 - 112 14 Money Matters Advice Service - Annual Report 2023/2024 Report dated 29 July 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 113 - 134 15 Common Good Update Report Report dated 24 July by the Executive Director (Finance and Corporate Resources). (Copy attached) 135 - 140 16 Framework for the Use and Management of Common Good Assets Report dated 24 July 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 141 - 148 Urgent Business 17 Urgent Business Any other items of business which the Chair decides are urgent. For further information, please contact:- Clerk Name: Carol Lyon Clerk Telephone: 07385370065 Clerk Email: carol.lyon@southlanarkshire.gov.uk