Agenda Contents
South Lanarkshire Council · 20 June 2022
Back to Clyde Valley Learning and Development Joint Committee — 20 June 2022 and its agenda
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Council Offices South Lanarkshire Council Almada Street Hamilton ML3 0AA Friday, 10 June 2022 Dear Councillor Clyde Valley Learning and Development Joint Committee The Members listed below are requested to attend a meeting of the above Joint Committee to be held as follows:- Date: Monday, 20 June 2022 Time: 14:00 Venue: By Microsoft Teams, The business to be considered at the meeting is listed overleaf. Yours sincerely Paul Manning Clerk to the Joint Committee Members Council Member Substitute East Renfrewshire TBC TBC Glasgow City Anne McTaggart TBC Inverclyde Francesca Brennan Jim Clocherty North Lanarkshire TBC TBC Renfrewshire Emma Rodden Jim Paterson South Lanarkshire Lynsey Hamilton Gavin Keatt Copies to substitute members for information only
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BUSINESS 1 Welcome and Declaration of Interests 2 Minutes of Previous Meeting Minutes of the meeting of the Clyde Valley Learning and Development Joint Committee held on 21 February 2022 submitted for noting. (Copy attached) 5 - 10 3 Position of Convener To confirm Councillor Lynsey Hamilton as Convener of the Joint Committee Item(s) for Decision 4 Position of Vice Convener To elect Vice Convener of the Joint Committee Item(s) for Noting 5 Background to the Clyde Valley Learning and Development Project Report dated 20 May 2022 by the Chair of the Clyde Valley Learning and Development Project Steering Group. (Copy attached) 11 - 14 6 Clyde Valley Learning and Development Project - Roles and Responsibilities Report dated 20 May 2022 by the Chair of the Clyde Valley Learning and Development Project Steering Group. (Copy attached) 15 - 20 Item(s) for Monitoring 7 Revenue Budget Monitoring 2022/2023 - Clyde Valley Learning and Development Joint Committee Report dated 23 May 2022 by the Treasurer of the Clyde Valley Learning and Development Joint Committee. (Copy attached) 21 - 24 Item(s) for Decision 8 Annual Governance Statement 2021/2022 Report dated 23 May 2022 by the Treasurer of the Clyde Valley Learning and Development Joint Committee. (Copy attached) 25 - 30 9 Meeting Arrangements - 2022/2023 Report dated 31 May 2022 by the Clerk of the Clyde Valley Learning and Development Joint Committee. (Copy attached) 31 - 32 Item(s) for Noting
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10 2021/2022 Annual Report and Accounts - Clyde Valley Learning and Development Joint Committee Report dated 23 May 2022 by the Treasurer of the Clyde Valley Learning and Development Joint Committee. (Copy attached) 33 - 60 Urgent Business 11 Urgent Business Any other items of business which the Convener decides are urgent. For further information, please contact:- Clerk Name: Stuart McLeod Clerk Telephone: 07385370117 Clerk Email: stuart.mcleod@southlanarkshire.gov.uk