Agenda Contents
South Lanarkshire Council · 24 April 2024
Back to Housing and Technical Resources Committee — 24 April 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, 16 April 2024 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, 24 April 2024 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 Paul Manning Chief Executive Members Davie McLachlan (Chair), Margaret Cowie (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, Kirsty Williams Substitutes John Bradley, Robert Brown, Poppy Corbett, Gladys Ferguson-Miller, Martin Hose, Cal Johnston-Dempsey, Susan Kerr, Eileen Logan, Monique McAdams, Richard Nelson, Helen Toner, Margaret B Walker, 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 Committee held on 7 February 2024 submitted for approval as a correct record. (Copy attached) 5 - 20 Monitoring Item(s) 3 Revenue Budget Monitoring 2023/2024 - Housing and Technical Resources (Excl Housing Revenue Account (HRA)) Joint report dated 27 March 2024 by the Executive Director (Housing and Technical Resources) and Executive Director (Finance and Corporate Resources). (Copy attached) 21 - 26 4 Revenue Budget Monitoring 2023/2024 - Housing and Technical Resources - Housing Revenue Account (HRA) Joint report dated 27 March 2024 by the Executive Director (Housing and Technical Resources) and Executive Director (Finance and Corporate Resources). (Copy attached) 27 - 30 5 Capital Budget Monitoring 2023/2024 - Housing and Technical Resources (excl Housing Revenue Account (HRA)) Joint report dated 3 April 2024 by the Executive Director (Housing and Technical Resources) and Executive Director (Finance and Corporate Resources). (Copy attached) 31 - 34 6 Capital Budget Monitoring 2023/2024 - Housing and Technical Resources (Housing Revenue Account) Joint report dated 27 March 2024 by the Executive Director (Housing and Technical Resources) and Executive Director (Finance and Corporate Resources). (Copy attached) 35 - 38 7 Housing and Technical Resources – Workforce Monitoring – December 2023 to February 2024 Joint report dated 13 March 2024 by the Executive Director (Housing and Technical Resources) and Executive Director (Finance and Corporate Resources). (Copy attached) 39 - 46 Item(s) for Decision 8 Proposed Partnership with Social Bite Report dated 8 March 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 47 - 56 9 Low Waters Hall, Hamilton – Community Asset Transfer to Low Waters Community Group Report dated 5 March 2024 by the Executive Director (Housing and Technical Resources. (Copy attached) 57 - 62
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10 Former Walston Primary School, Elsrickle – Asset Transfer to Biggar and District Men’s Shed Report dated 11 March 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 63 - 68 11 Community Asset Transfer of 33 Smyllum Road, Lanark – 5 year Lease to Healthy Valleys Report dated 13 March 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 69 - 72 12 Community Asset Transfer of Former St Leonard's Hall East Kilbride to East Kilbride Men's Shed - 15 Year Lease Report dated 13 March 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 73 - 78 13 Tom Craig Centre, 3 Lawhill Road, Law – Lease to Law Boxing Club Limited Report dated 13 March 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 79 - 82 14 Bothwell Community Hall, 8 Fallside Road, Bothwell - Lease to Bothwell Futures Report dated 13 March 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 83 - 86 Item(s) for Noting 15 Refugee Resettlement Programme Review Report dated 21 March 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 87 - 90 16 Scottish Government Consultations on the Social Housing Net Zero Standard in Scotland and Heat in Buildings Bill Report dated 18 March 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 91 - 96 17 Notification of Contracts Awarded - 9 September 2023 – 29 February 2024 Report dated 8 March 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 97 - 106 Urgent Business 18 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