EXECUTIVE COMMITTEE AGENDA

A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Wednesday 19 December 2007 at 10:00am

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BUSINESS
1
Declaration of Interests
 
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2
Minutes of Previous Meeting
Minutes of meeting of the Executive Committee held on 21 November 2007 submitted for approval as a correct record. (Copy attached) 
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Monitoring Item(s)
3
Capital Budget Monitoring 2007-2008
Report dated 26 November 2007 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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4
Revenue Budget Monitoring for Period 1 April to 2 November 2007
Report dated 12 November 2007 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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5
Trading Services Financial Performance for Period 1 April to 2 November 2007
Report dated 12 November 2007 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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6
Additional Funding from the Scottish Government and Other External Sources
Report dated 23 November 2007 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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7
Efficient Government Action Plan Mid Year Update
Report dated 13 November by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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Item(s) for Decision
8
Efficiency Savings 2008/2009
Report dated 30 November 2007 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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9
Best Value Review Workplan
Report dated 13 November 2007 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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10
Amendments to Committee Memberships and Representation on Outside Bodies
Report dated 12 December 2007 by the Executive Director (Corporate Resources). (Copy attached) 
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11
Recommendations Referred from Resource Committee
Report dated 11 December 2007 by the Chief Executive. (Copy attached) 
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12
Grants to Voluntary Organisations 2008/2009
Report dated 30 November 2007 by the Executive Director (Corporate Resources). (Copy attached) 
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13
Land and Property Transfers and Disposals
Report dated 26 November 2007 by the Executive Director (Enterprise Resources). (Copy attached) 
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14
Almada Street Roundabout - Payment of Compensation to HSS Hire Service Group, 1 Muir Street, Hamilton
Report dated 22 November 2007 by the Executive Director (Enterprise Resources). (Copy attached) 
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15
Clyde Gateway Initiative: Formation of the Urban Regeneration Company (URC)
Report dated 12 December 2007 by the Executive Director (Enterprise Resources). (Copy attached) 
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Item(s) for Noting
16
Corporate Asset Management Plan - 2007 Update
Joint report dated 30 November 2007 by the Executive Directors (Housing and Technical Resources), (Finance and Information Technology Resources) and (Enterprise Resources). (Copy attached) 
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17
Integrated Children's Services Plan 2005/2008 - Statement of Progress
Joint report dated 30 November 2007 by the Executive Directors (Social Work Resources) and (Education Resources). (Copy attached) 
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18
Preparation for Child Protection Inspection
Report dated 2 November 2007 by the Executive Director (Social Work Resources). (Copy attached) 
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Urgent Business
19
Urgent Business
Any other items of business which the Chair decides are urgent. 
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