Agenda Contents
South Lanarkshire Council · 3 December 2024
Back to Community Wealth Building Commission — 3 December 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 Member Community Wealth Building Commission The Members listed below are requested to attend a meeting of the above Board to be held as follows:- Date: Tuesday, 03 December 2024 Time: 14:00 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 South Lanarkshire Council Councillor Alex Allison Councillor Robert Brown Councillor Margaret Cooper Councillor Joe Fagan (Chair) Councillor Kirsten Robb Councillor John Ross Councillor Margaret B Walker Paul Manning, Chief Executive Jackie Taylor, Executive Director (Finance and Corporate Resources) Soumen Sengupta, Director, South Lanarkshire University Health and Social Care Partnership Jann Gardner, Chief Executive, NHS Lanarkshire Josephine Pravinkumar, Director of Public Health, NHS Lanarkshire Hisashi Kuboyama, Development Manager, West of Scotland, Federation of Small Businesses Jimmy Wilson, Interim Chief Executive, VASLan Thomas Adamson, Estates Environment Manager, University of the West of Scotland (UWS)
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BUSINESS 1 Declaration of Interests 2 Minutes of Previous Meeting Minutes of the meeting of the Community Wealth Building Commission held on 10 September 2024 submitted for approval as a correct record. (Copy attached) 3 - 10 Item(s) for Consideration 3 Business Gateway Presentation Presentation by the Enterprise Development Officer, Business Gateway. 4 Community Wealth Building Action Plan Quarter 2 Update Report dated 15 November 2024 by the Chief Executive, South Lanarkshire Council. (Copy attached) 11 - 28 5 Community Wealth Building Risk Register Report dated 28 October 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 29 - 38 6 South Lanarkshire Council - Annual Procurement Report (2023/2024) Report dated 15 November 2024 by the Executive Director (Finance and Corporate Resources). (Copy attached) 39 - 96 7 Marmot Proposal Verbal update by the Community Engagement Manager, South Lanarkshire Council. 8 Forward Programme for Future Meetings Report dated 12 November 2024 by the Chief Executive, South Lanarkshire Council. (Copy attached) 97 - 100 Any Other Competent Business 9 Any Other Competent Business Any other items of business which the Chair decides are competent. For further information, please contact:- Clerk Name: Lynne Hamilton Clerk Telephone: 07385370044 Clerk Email: lynn.hamilton2@southlanarkshire.gov.uk