Agenda Contents
South Lanarkshire Council · 5 October 2022
Back to Housing and Technical Resources Committee — 5 October 2022 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 September 2022 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, 05 October 2022 Time: 10:00 Venue: Hybrid - Council Chamber, 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), John Bradley, 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, Lynsey Hamilton, Ross Lambie, Richard Lockhart, Julia Marrs, Ian McAllan, Kenny McCreary, Norman Rae, David Shearer Substitutes Robert Brown, Poppy Corbett, Gladys Ferguson-Miller, Martin Hose, Cal Johnston- Dempsey, Gavin Keatt, Eileen Logan, Monique McAdams, Richard Nelson, Dr Ali Salamati, 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 10 August 2022 submitted for approval as a correct record. (Copy attached) 5 - 14 Monitoring Item(s) 3 Revenue Budget Monitoring 2022/2023 - Housing and Technical Resources (Excl Housing Revenue Account (HRA)) Joint report dated 31 August 2022 by the Executive Director (Finance and Corporate Resources) and Interim Executive Director (Housing and Technical Resources). (Copy attached) 15 - 20 4 Revenue Budget Monitoring 2022/2023 - Housing and Technical Resources - Housing Revenue Account (HRA) Joint report dated 31 August 2022 by the Executive Director (Finance and Corporate Resources) and Interim Executive Director (Housing and Technical Resources). (Copy attached) 21 - 24 5 Capital Budget Monitoring 2022/2023 - Housing and Technical Resources (excl Housing Revenue Account) Joint report dated 14 September 2022 by the Executive Director (Finance and Corporate Resources) and Interim Executive Director (Housing and Technical Resources). (Copy attached) 25 - 28 6 Capital Budget Monitoring 2022/2023 - Housing and Technical Resources (Housing Revenue Account) Joint report dated 6 July 2022 by the Executive Director (Finance and Corporate Resources) and Interim Executive Director (Housing and Technical Resources). (Copy attached) 29 - 32 7 Housing and Technical Resources – Workforce Monitoring – June and July 2022 Joint report dated 6 September 2022 by the Executive Director (Finance and Corporate Resources) and Interim Executive Director (Housing and Technical Resources). (Copy attached) 33 - 40 8 Housing and Technical Resources’ Resource Plan - Quarter 4 Progress Report 2021-2022 Report dated 4 August 2022 by the Interim Executive Director (Housing and Technical Resources). (Copy attached) 41 - 70 Item(s) for Decision 9 Housing and Technical Resources Workforce Plan 2022 - 2025 Report dated 12 September 2022 by the Interim Executive Director (Housing and Technical Resources). (Copy attached) 71 - 80 10 Scottish Housing Regulator – Annual Assurance Statement 2021/2022 Report dated 22 August 2022 by the Interim Executive Director (Housing and Technical Resources). (Copy attached) 81 - 88
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11 South Lanarkshire Council's Strategic Housing Investment Plan 2023-2028 Report dated 20 September 2022 by the Interim Executive Director (Housing and Technical Resources). (Copy attached) 89 - 120 12 Housing Services Customer Involvement Strategy 2018-2022 Annual Review 2021/2022 Report dated 9 September 2022 by the Interim Executive Director (Housing and Technical Resources). (Copy attached) 121 - 142 13 1 Kilmory Road, Carluke – Asset Transfer to Carluke Men’s Shed Report dated 8 September 2022 by the Interim Executive Director (Housing and Technical Resources). (Copy attached) 143 - 148 Item(s) for Noting 14 Annual Report on the Charter (ARC) 2021/2022 Report dated 24 August 2022 by the Interim Executive Director (Housing and Technical Resources). (Copy attached) 149 - 154 15 Housing and Technical Resource Plan 2022-2023 Report dated 9 September 2022 by the Interim Executive Director (Housing and Technical Resources). (Copy attached) 155 - 178 Urgent Business 16 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