EXECUTIVE COMMITTEE AGENDA A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Wednesday 13 February 2008 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 19 December 2007 submitted for approval as a correct record. (Copy attached)	View Papers
Monitoring Item(s)
3	Capital Budget Monitoring 2007/2008 Report dated 30 January 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
4	Revenue Budget Monitoring for Period 1 April to 28 December 2007 Report dated 30 January 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
5	Trading Services Financial Performance for Period 1 April to 28 December 2007 Report dated 14 January 2008 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 14 January 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
Item(s) for Decision
7	Statutory Performance Information for Scottish Councils 2006/2007 Report dated 7 January 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
8	Framework for Performance Management Report dated 14 January 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
9	Land and Property Transfers and Disposals Report dated 15 January 2008 by the Executive Director (Enterprise Resources). (Copy attached)	View Papers
10	Land at Kittoch Field, East Kilbride Town Centre Report dated 31 January 2008 by the Executive Director (Enterprise Resources). (Copy attached)	View Papers
11	South Lanarkshire Local Plan - Newton Community Growth Area Report dated 4 December 2007 by Executive Director (Education Resources). (Copy attached)	View Papers
12	Consultation on Relocation of Netherburn Primary School Report dated 20 December 2007 by Executive Director (Education Resources). (Copy attached)	View Papers
13	Amendments to Representation on Outside Bodies Report dated 23 January 2008 by the Executive Director (Corporate Resources). (Copy attached)	View Papers
14	West of Scotland Standby Service Report dated 16 January 2008 by the Executive Director (Social Work Resources). (Copy attached)	View Papers
Item(s) for Noting
15	Efficient Government - Shared Services Support Diagnostics Report dated 21 January 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
16	Participation in the Scotland Excel Centre of Enterprise Report dated 28 January 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached)	View Papers
Urgent Business
17	Urgent Business Any other items of business which the Chair decides are urgent.	View Papers

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