EXECUTIVE COMMITTEE AGENDA

A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Wednesday 25 June 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 28 May 2008 submitted for approval as a correct record. (Copy attached) 
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Monitoring Item(s)
3
Capital Budget Monitoring Final Outturn 2007/2008
Report dated 4 June 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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4
Revenue Budget Monitoring Final Outturn 2007/2008
Report dated 4 June 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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5
Capital Budget Monitoring 2008/2009
Report dated 4 June 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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6
Revenue Budget Monitoring for Period 1 April to 16 May 2008
Report dated 4 June 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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7
Trading Services Financial Performance for Period 1 April to 16 May 2008
Report dated 28 May 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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8
Employee Management Information - April 2007 to March 2008 - Yearly Summary
Report dated 29 May 2008 by the Executive Director (Corporate Resources). (Copy attached) 
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Item(s) for Decision
9
Revenue Budget 2009/2010
Report dated 4 June 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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10
South Lanarkshire Council Annual Governance Statement for 2007/2008
Report dated 4 June 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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11
South Lanarkshire Single Outcome Agreement
Report dated 12 June 2008 by the Executive Director (Corporate Resources). (Copy attached; Single Outcome Agreement circulated seperately) 
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12
Council Response to Scottish Government Consultation on a Local Income Tax
Report dated 4 June 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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13
Financial Strategy 2009/2013
Report dated 9 June 2008 by the Executive Director (Finance and Information Technology Resources). (Copy attached) 
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14
Recommendations Referred by Resource Committees
Report dated 12 June 2008 by the Chief Executive. (Copy attached) 
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15
Community Safety, Anti-Social Behaviour and Problem Solving Services within the Council
Report dated 17 June 2008 by the Chief Executive. (Copy attached) 
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16
Amendment to Membership of Lanarkshire Community Justice Authority
Report dated 18 June 2008 by the Executive Director (Corporate Resources). (Copy attached) 
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17
Relocation of Netherburn Primary School, Netherburn
Report dated 23 May 2008 by the Executive Director (Education Resources). (Copy attached) 
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18
Rutherglen Shopping Centre - Disposal - Cairnduff Developments Rutherglen Limited
Report dated 4 June 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
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19
Acquisition of Landlord's Interest - Honeywell House, Murray Road, East Kilbride (Portfolio 1)
Report dated 10 June 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
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20
Taking Forward the Government's Economic Strategy: Tackling Poverty, Inequality and Deprivation in Scotland
Report dated 6 June 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
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21
Land and Property Transfers and Disposals
Report dated 30 May 2008 by the Executive Director (Enterprise Resources). (Copy attached) 
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22
Carbon Management Plan
Report dated 3 June 2008 by the Executive Director (Community Resources). (Copy attached) 
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23
Sustainability Partnership Review
Report dated 5 June 2008 by the Executive Director (Community Resources). (Copy attached) 
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24
South Lanarkshire Emergency Social Work Service
Joint report dated 30 April 2008 by Executive Directors (Social Work Resources) and (Corporate Resources). (Copy attached) 
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Urgent Business
25
Urgent Business
Any other items of business which the Chair decides are urgent. 
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