Agenda Contents
South Lanarkshire Council · 27 November 2024
Back to Housing and Technical Resources Committee — 27 November 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, 19 November 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, 27 November 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, Martin Lennon, Richard Lockhart, Julia Marrs, Ian McAllan, Kenny McCreary, Norman Rae, David Shearer, Kirsty Williams Substitutes John Bradley, Robert Brown, Poppy Corbett, Monique Equi, Gladys Ferguson-Miller, Martin Hose, Cal Johnston-Dempsey, Susan Kerr, Eileen Logan, 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 18 September 2024 submitted for approval as a correct record. (Copy attached) 5 - 18 Monitoring Item(s) 3 Revenue Budget Monitoring 2024/2025 - Housing and Technical Resources (excl Housing Revenue Account (HRA)) Joint report dated 30 October 2024 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached) 19 - 24 4 Revenue Budget Monitoring 2024/2025 - Housing and Technical Resources - Housing Revenue Account (HRA) Joint report dated 30 October 2024 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached) 25 - 28 5 Capital Budget Monitoring 2024/2025 - Housing and Technical Resources (excl Housing Revenue Account (HRA)) Joint report dated 30 October 2024 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached) 29 - 32 6 Capital Budget Monitoring 2024/2025 - Housing and Technical Resources - Housing Revenue Account (HRA) Joint report dated 30 October 2024 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached) 33 - 36 7 Housing and Technical Resources - Workforce Monitoring - July to September 2024 Joint report dated 28 October 2024 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached) 37 - 44 8 Housing and Technical Resource Plan - Quarter 2 Progress Report 2024/2025 Report dated 6 November 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 45 - 76 Item(s) for Decision 9 Policy and Strategy Review Schedule Report dated 8 October 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 77 - 80
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10 South Lanarkshire Council's Strategic Housing Investment Plan 2025 to 2030 Report dated 6 November 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 81 - 110 11 Westwood Community Hall, Riverton Drive, East Kilbride - Lease to The Westwood Community Centre Report dated 10 October 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 111 - 116 12 Acquisition of 2 Former Church Sites at Reid Street and Backmuir Road, Hamilton from JR Group Report dated 6 November 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 117 - 124 13 Acquisition of Houses at Landsdale, Newhouse Road, East Kilbride (EK CGA Site D) - Section 75 Planning Reference PL/09/0218 Report dated 6 November 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 125 - 128 14 Acquisition of Land and Construction of Properties at Dale Avenue, Cambuslang - Section 75 Planning Reference PL/21/1901 Report dated 6 November 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 129 - 132 Item(s) for Noting 15 Delegated Authority Report – Update Report dated 17 October 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 133 - 136 16 Annual Report on the Charter (ARC) 2023/2024 Report dated 5 November 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 137 - 142 17 Scottish Housing Regulator – Annual Return on the Scottish Social Charter – A Consultation Report dated 5 November 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 143 - 154 18 Notification of Contracts Awarded - 1 March 2024 to 30 September 2024 Report dated 22 October 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 155 - 160 19 Update of the Housing and Technical Resources' Risk Register and Risk Control Plan Report dated 5 November 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 161 - 184
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20 Annual Report - Mainstreaming Equality and Diversity within Housing and Technical Resources Report dated 5 November 2024 by the Executive Director (Housing and Technical Resources). (Copy attached) 185 - 200 Urgent Business 21 Urgent Business Any other items of business which the Chair decides are urgent. Exclusion of Press and Public 22 Exclusion of Press and Public It is recommended that the Committee makes the following resolution:- "That, in terms of Section 50A(4) of the Local Government (Scotland) Act 1973, the press and public be excluded from the meeting for the following item(s) of business on the grounds that it is likely that there will be disclosure of exempt information in terms of Paragraph 9 of Part I of Schedule 7A of the Act." Item(s) for Decision 23 Disposal of Land at Stewartfield Way, East Kilbride • Exempt information in terms of Paragraph 9 of Part I of Schedule 7A of the Act For further information, please contact:- Clerk Name: Lynne Hamilton Clerk Telephone: 07385 370044 Clerk Email: lynn.hamilton2@southlanarkshire.gov.uk