Agenda Contents
South Lanarkshire Council · 30 August 2023
Back to Housing and Technical Resources Committee — 30 August 2023 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, 22 August 2023 Dear Councillor Housing and Technical Resources Committee The Members listed below are requested to attend a meeting of the above Committee to be held as follows:- Date: Wednesday, 30 August 2023 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 Cleland Sneddon Chief Executive Members Davie McLachlan (Chair), Martin Lennon (Depute Chair), Joe Fagan (ex officio), Walter Brogan, Archie Buchanan, Mathew Buchanan, Janine Calikes, Gerry Convery, Margaret Cooper, Andrea Cowan, Maureen Devlin, Colin Dewar, Allan Falconer, Grant Ferguson, Alistair Fulton, Ross Gowland, Geri Gray, Ross Lambie, Richard Lockhart, Julia Marrs, Ian McAllan, Kenny McCreary, Norman Rae, David Shearer, Margaret B Walker, Kirsty Williams Substitutes John Bradley, Robert Brown, Poppy Corbett, Gladys Ferguson-Miller, Martin Hose, Cal Johnston- Dempsey, Gavin Keatt, Susan Kerr, Eileen Logan, Monique McAdams, Richard Nelson, Helen Toner, David Watson,
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BUSINESS 1 Declaration of Interests 2 Minutes of Previous Meeting Minutes of the meeting of the Housing and Technical Resources held on 31 May 2023 submitted for approval as a correct record. (Copy attached) 5 - 12 Monitoring Item(s) 3 Revenue Budget Monitoring 2022/2023 - Housing and Technical Resources (Excl Housing Revenue Account (HRA)) Joint report dated 29 June 2023 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached) 13 - 18 4 Revenue Budget Monitoring 2022/2023 - Housing and Technical Resources (Housing Revenue Account (HRA)) Joint report dated 29 June 2023 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached) 19 - 22 5 Revenue Budget Monitoring 2023/2024 - Housing and Technical Resources (Excl Housing Revenue Account (HRA)) Joint report dated 2 August 2023 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached) 23 - 28 6 Revenue Budget Monitoring 2023/2024 - Housing and Technical Resources (Housing Revenue Account (HRA)) Joint report dated 2 August 2023 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached) 29 - 32 7 Capital Budget Monitoring 2022/2023 - Housing and Technical Resources (Excl Housing Revenue Account (HRA)) Joint report dated 9 August 2023 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached) 33 - 36 8 Capital Budget Monitoring 2022/2023 - Housing and Technical Resources (Housing Revenue Account (HRA)) Joint report dated 29 June 2023 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached) 37 - 40 9 Capital Budget Monitoring 2023/2024 - Housing and Technical Resources (Excl Housing Revenue Account (HRA)) Joint report dated 9 August 2023 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached) 41 - 44 10 Capital Budget Monitoring 2023/2024 - Housing and Technical Resources (Housing Revenue Account (HRA)) Joint report dated 2 August 2023 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached) 45 - 48 11 Housing and Technical Resources - Workforce Monitoring - April to June 2023 Joint report dated 26 July 2023 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached) 49 - 54
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12 Housing and Technical Resource Plan Quarter 4 Progress Report 2022/2023 Report dated 9 August 2023 by the Executive Director (Housing and Technical Resources). (Copy attached) 55 - 80 Item(s) for Decision 13 Scottish Housing Regulator – Annual Assurance Statement 2022/2023 Report dated 20 July 2023 by the Executive Director (Housing and Technical Resources). (Copy attached) 81 - 86 14 Annual Review of the South Lanarkshire Rapid Rehousing Transition Plan 2022/2023 Report dated 18 July 2023 by the Executive Director (Housing and Technical Resources). (Copy attached) 87 - 138 15 Disposal of Domestic Council Properties within Castlebank House, Lanark Report dated 9 August 2023 by the Executive Director (Housing and Technical Resources). (Copy attached) 139 - 144 16 Community Facility Review – Ward 7, East Kilbride Central South Joint report dated 26 July 2023 by the Executive Directors (Housing and Technical Resources) and (Community and Enterprise Resources). (Copy attached) 145 - 150 17 2 & 2A Langlands Avenue, Kelvin South Industrial Estate, East Kilbride – Lease to Ellsworth Adhesives Limited Report dated 27 July 2023 by the Executive Director (Housing and Technical Resources). (Copy attached) 151 - 154 18 Floor 14, Council Offices, Almada Street, Hamilton – Extension of Lease to SEEMiS Group LLP Report dated 27 July 2023 by the Executive Director (Housing and Technical Resources). (Copy attached) 155 - 156 19 Stewartfield Community Centre, East Kilbride – Asset Transfer to Badminton Academy Social Enterprise Report dated 30 July 2023 by the Executive Director (Housing and Technical Resources). (Copy attached) 157 - 162 Urgent Business 20 Urgent Business Any other items of business which the Chair decides are urgent. For further information, please contact:- Clerk Name: Helen Calley Clerk Telephone: 07385370069 Clerk Email: helen.calley@southlanarkshire.gov.uk