Agenda Contents
South Lanarkshire Council · 6 March 2024
Back to Finance and Corporate Resources Committee — 6 March 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, 27 February 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, 06 March 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 Finance and Corporate Resources held on 6 December 2023 submitted for approval as a correct record. (Copy attached) 5 - 14 3 Minutes of Appeals Panel Minutes of the meeting of the Appeals Panel held on 30 November and 20 December 2023, 17, 22, 23 and 30 January and 8 February 2024 submitted for approval as a correct record. (Copy attached) 15 - 28 4 Minutes of Recruitment Committee Minutes of the meeting of the Recruitment committee held on 29 November 2023 submitted for approval as a correct record. (Copy attached) 29 - 30 Monitoring Item(s) 5 Revenue Budget Monitoring 2023/2024 – Finance and Corporate Resources Report dated 15 January 2024 by the Head of Finance (Strategy). (Copy attached) 31 - 40 6 Capital Budget Monitoring 2023/2024 - Finance and Corporate Resources Report dated 14 February 2024 by Head of Finance (Strategy). (Copy attached) 41 - 44 7 Finance and Corporate Resources - Workforce Monitoring - October to December 2023 Report dated 1 February 2024 by the Chief Executive. (Copy attached) 45 - 52 8 Council-wide Workforce Monitoring – October to December 2023 Report dated 1 February by the Chief Executive. (Copy attached) 53 - 74 9 Treasury Management Activity - Quarter 3 Report dated 9 February 2024 by Head of Finance (Strategy). (Copy attached) 75 - 82 Item(s) for Decision 10 Revenue Collection and Approval for Write Offs Report dated 16 February 2024 by the Chief Executive. (Copy attached) 83 - 88 11 Communications and Strategy Services Report dated 14 February 2024 by the Chief Executive. (Copy attached) 89 - 92 Item(s) for Noting 12 Finance and Corporate Resource Plan - Quarter 2 Progress Report 2023/2024 Report dated 6 February 2024 by the Chief Executive. (Copy attached) 93 - 106
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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