EXECUTIVE COMMITTEE AGENDA

A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Wednesday 12 March 2008 at 10:00am

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Click here to view, save and print the Agenda papers in PDF FormatAgenda Front Page Click here to view, save and print the Agenda papers in PDF FormatAgenda Papers Click here to view, print and save all the Minutes on the Agenda items in PDF FormatMinutes/Decisions


BUSINESS
1
Declaration of Interests
 
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2
Minutes of Previous Meeting
Minutes of meeting of the Executive Committee held on 13 February 2008 was submitted for approval as a correct record. (Copy attached) 
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3
Minutes of Previous Meeting
Minutes of special meeting of Executive Committee held on 14 February 2008 submitted for approval as a correct record. (Copy attached) 
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Monitoring Item(s)
4
Capital Budget Monitoring 2007-2008
Report dated 4 February 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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5
Revenue Budget Monitoring for Period 1 April 2007 to 25 January 2008
Report dated 5 February 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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6
Trading Services Financial Performance for Period 1 April 2007 to 25 January 2008
Report dated 4 February 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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7
Additional Funding from the Scottish Government and Other External Sources
Report dated 18 February 2008 by the Executive Director (Finance and Information Tecdhnology Resources). (Copy attached) 
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Item(s) for Decision
8
Lanark Swimming Pool Replacement and Carluke Leisure Centre Refurbishment
Report dated 20 February 2008 by the Executive Director (Community Resources). (Copy attached) 
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9
Community Councils - Annual Administrative Grants 2008 - 2009
Report dated 8 February 2008 by the Executive Director (Corporate Resources). Copy attached 
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10
Representation on Outside Bodies
Report dated 26 February 2008 by the Executive Director (Corporate Resources). (Copy attached) 
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11
Single Outcome Agreement
Report dated 21 February 2008 by the Executive Director (Corporate Resources). (Copy attached) 
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12
Land and Property Transfers and Disposals
Report dated 3 March 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
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13
National Planning Framework 2
Report dated 19 February 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
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14
Transfer of Business Gateway Contract from Scottish Enterprise to South and North Lanarkshire Councils
Report dated 3 March 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
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15
Clyde Gateway Regeneration Initiative - Land and Property Acquisitions
Report dated 3 March 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
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16
Development of a Voluntary Sector Compact in South Lanarkshire
Report dated 15 February 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
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17
Fairer Scotland Fund: 2008 - 2011
Report dated 19 February 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
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18
Youth Strategy 2008 - 2011
Report dated 21 February 2008 by the Executive Director (Education Resources). (Copy attached) 
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19
Scottish Government Waste Policy
Report dated 13 February 2008 by the Executive Director (Community Resources). (Copy attached) 
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20
Outcome of Local Government By-Election for Cambuslang East (Ward 14)
Report dated March 2008 by the Chief Executive. (Copy to follow) 
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Urgent Business
21
Urgent Business
Any other items of business which the Chair decides are urgent. 
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