EXECUTIVE COMMITTEE AGENDA

A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Wednesday 30 April 2008 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 12 March 2008 was submitted for approval as a correct record. (Copy attached) 
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Monitoring Item(s)
3
Capital Budget Monitoring for Period 1 April 2007 to 21 March 2008
Report dated 1 April 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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4
Revenue Budget Monitoring for Period 1 April 2007 to 21 March 2008
Report dated 1 April 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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5
Trading Services Financial Performance for Period 1 April 2007 to 21 March 2008
Report dated 1 April 2008 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 1 April 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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Item(s) for Decision
7
Dollan Aqua Centre, East Kilbride
Joint report dated 17 April 2008 by the Executive Directors (Community Resources) and (Housing and Technical Resources). (Copy attached) 
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8
Coffee Shop, Royal Burgh House, Rutherglen
Joint report dated 10 April 2008 by the Executive Directors (Community Resources) and (Social Work Resources). (Copy attached) 
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9
South Lanarkshire Comunity Policing Initiative
Report dated 17 April 2008 by the Chief Executive. (Copy attached) 
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10
Roads and Rural Investment Plan 2008 to 2016
Report dated 27 March 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
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11
Land and Property Transfers and Disposals
Report dated 7 April 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
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12
Planning etc (Scotland) Act 2006 - Modernising Planning Appeals Consultation
Joint report dated 10 April 2008 by the Executive Directors (Enterprise Resources) and (Corporate Resources). (Copy attached) 
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13
Almada Street Roundabout - Compulsory Purchase Order of Compensation to HSS Hire Service Group, 1 Muir Street, Hamilton
Report dated 9 April 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
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14
South Lanarkshire Local Plan - Larkhall Community Growth Area
Report dated 3 April 2008 by the Executive Director (Education Resources). (Copy attached) 
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15
Acceleration of the Replacement of the Existing Bothwell Primary School, Bothwell
Report dated 7 April 2008 by the Executive Director (Education Resources). (Copy attached) 
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16
Consultation on the Proposed Relocation of the New Build Kirkfieldbank Primary School, Kirkfieldbank
Report dated 5 March 2008 by the Executive Director (Education Resources). (Copy attached) 
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17
Consultation on the Proposed Relocation of St Kenneth's Primary School, East Kilbride
Report dated 3 April 2008 by the Executive Director (Education Resources). (Copy attached) 
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18
Amendments to Committee Memberships and Representation on Outside Bodies
Report by the Executive Director (Corporate Resources). (Copy to follow) 
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Item(s) for Noting
19
Audit of Best Value and Community Planning - Submission
Report dated 14 April 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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20
Overview of the Local Authority Audits 2007
Report dated 3 April 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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21
Climate Change Bill Consultation Response
Report dated 21 April 2008 by the Executive Director (Community Resources). (Copy to follow) 
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22
Termination of Right to Occupy Former School House at Braehead Primary School, Braehead
Report dated 28 March 2008 by the Executive Director (Education Resources). (Copy attached) 
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Urgent Business
23
Urgent Business
Any other items of business which the Chair decides are urgent. 
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