Agenda Contents
South Lanarkshire Council · 29 January 2025
Back to Finance and Corporate Resources Committee — 29 January 2025 and its agenda
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Council Offices, Almada Street Hamilton, ML3 0AA Tuesday, 21 January 2025 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, 29 January 2025 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 Archie Buchanan, Colin Dewar, Ross Gowland, Gavin Keatt, Susan Kerr, Ross Lambie, Martin Lennon, Richard Lockhart, Carol Nugent, Norman Rae, Helen Toner, 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 30 October 2024 submitted for approval as a correct record. (Copy attached) 5 - 12 Monitoring Item(s) 3 Revenue Budget Monitoring 2024/2025 - Finance and Corporate Resources Report dated 6 January 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 13 - 24 4 Capital Budget Monitoring 2024/2025 - Finance and Corporate Resources Report dated 6 January 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 25 - 28 5 Finance and Corporate Resources – Workforce Monitoring – October and November 2024 Report dated 8 January 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 29 - 36 6 Council-wide Workforce Monitoring – October and November 2024 Report dated 8 January 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 37 - 58 7 Treasury Management Activity – 2024/2025 Third Quarter Review Report dated 6 January 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 59 - 66 8 Finance and Corporate Resource Plan - Quarter 2 Progress Report 2024/2025 Report dated 10 December 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 67 - 82 Item(s) for Decision 9 Revenue Collection and Approval for Write Offs Report dated 8 January 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 83 - 88 Item(s) for Noting 10 Consultation on a Proposal to Increase Scottish Social Services Council Registration Fees Report dated 8 January 2025 by the Executive Director (Finance and Corporate Resources). (Copy attached) 89 - 94 11 Early Retirement, Voluntary Severance and Switch 2 Report dated 25 November 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 95 - 98
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12 Notification of Contracts Awarded 1 April to 30 September 2024 Report dated 4 December 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 99 - 104 Urgent Business 13 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