EXECUTIVE COMMITTEE AGENDA A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Wednesday 21 November 2007 at 10:00am Click Here to email the Committee Officer Agenda Front Page Agenda Papers Minutes/Decisions
BUSINESS
1	Declaration of Interests	View Papers
2	Minutes of Previous Meeting Minutes of meeting of the Executive Committee held on 10 October 2007 submitted for approval as a correct record. (Copy attached)	View Papers
Monitoring Item(s)
3	Capital Budget Monitoring 2007-2008 Report dated 31 October 2007 by the Executive Director (Finance and Information Technology Resources). (Copy attached).	View Papers
4	Revenue Budget Monitoring for Period 1 April to 5 October 2007 Report dated 15 October 2007 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
5	Trading Services Financial Performance for Period 1 April to 5 October 2007 Report dated 16 October 2007 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
6	Additional Funding from the Scottish Government and Other External Sources Report dated 11 October 2007 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
7	Certified Annual Accounts 2006/07 and External Auditor's Report to the Council Report dated 24 October 2007 by the Executive Director (Finance and Information Technology Resources). (Copy attached).	View Papers
8	Employee Management Information 1 April to 30 September 2007 Summary Report dated 25 October 2007 by the Executive Director (Corporate Resources). (Copy attached)	View Papers
Item(s) for Decision
9	Land and Property Tansfers and Disposals Report dated 26 October 2007 by the Executive Director (Enterprise Resources). (Copy attached)	View Papers
10	Carluke North East Development, Stonedyke Road/Carnwath Road and replacement of Loch Park Stadium, Carluke Report dated 30 October 2007 by the Executive Director (Enterprise Resources). (Copy attached)	View Papers
11	Clyde Gateway - Site Acquisition from Ribow Properties Limited, Clydeside Road, Shawfield Report dated 31 October 2007 by the Executive Director (Enterprise Resources). (Copy attached)	View Papers
12	Palace Grounds Retail Park - Approval of Letting to Home Retail Group Plc Trading as Argos Limited Report dated 30 October 2007 by the Executive Director (Enterprise Resources). (Copy attached)	View Papers
13	Proposed Rural Task Force Report dated 7 November 2007 by the Executive Director (Enterprise Resources). (Copy attached)	View Papers
14	Update on Housing Regeneration Proposals in Strutherhill Neighbourhood Management Area Joint report dated 12 September 2007 by the Executive Directors (Housing and Technical Resources) and (Enterprise Resources). (Copy attached)	View Papers
15	Legislative Compliance (Budget Allocation) Report dated 7 November 2007 by the Executive Director (Housing and Technical Resources). (Copy attached)	View Papers
16	South Lanarkshire Local Plan - East Kibride Community Growth Area Report dated 12 October 2007 by the Executive Director (Education Resources). (Copy attached)	View Papers
17	Recommendations Referred by Resource Committee Report dated 13 November 2007 by the Chief Executive. (Copy attached)	View Papers
Item(s) for Noting
18	Youth Action Plan 2007/2008 Report dated 20 August 2007 by the Executive Director (Education Resources). (Copy attached)	View Papers
19	International Children's Games 2011 Report dated 17 October 2007 by the Executive Director (Corporate Resources). (Copy attached)	View Papers
20	Response to Better Health, Better Care Consultation Report dated 7 November 2007 by the Chief Executive. (Copy attached)	View Papers
21	Review of First Phase of Secondary Schools' Modernisation Programme - Notice of Motion Motion received in terms of Standing Order No 19, proposed by Councillor Sheena Wardhaugh and seconded by Councillor Watson, as follows:- "Because of the experiences of pupils, parents and staff at the beginning of the session, we would request a production of a report from members entitled 'Review of the First Phase of the Secondary Schools' Modernisation Project'.	View Papers
Urgent Business
22	Urgent Business Any other items of business which the Chair decides are urgent.	View Papers

[Main Menu] [Council Members] [Committee Information] [Meeting Dates] [Members' Surgeries]
[Outside Bodies]