HOUSING AND TECHNICAL RESOURCES COMMITTEE AGENDA

A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Wednesday 09 February 2005 at 2:00pm

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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 Housing and Technical Resources Committee held on Wednesday 17 November 2004 submitted for approval as a correct record. (Copy attached) 
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3
Minutes of Special Meeting
Minutes of special meeting of Housing and Technical Resources Committee held on 26 January 2005 submitted for approval as a correct record. (Copy attached) 
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Monitoring Item(s)
4
Capital Budget Monitoring 2004/2005 - Housing and Technical Resources (HRA)
Joint report dated 18 January 2005 by the Executive Directors (Finance and Information Technology Resources) and (Housing and Technical Resources). (Copy attached). 
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5
Capital Budget Monitoring 2004/2005 - Housing and Technical Resources (Excl HRA)
Joint report dated 18 January 2005 by the Executive Directors (Finance and Information Technology Resources) and (Housing and Technical Resources). (Copy attached) 
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6
Revenue Budget Monitoring 2004/2005 - Housing and Technical Resources (HRA)
Joint report dated 18 January 2005 by the Executive Directors (Finance and Information Technology Resources) and (Housing and Technical Resources). (Copy attached) 
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7
Revenue Budget Monitoring 2004/2005 - Housing and Technical Resources (Excl HRA)
Joint report dated 18 January 2005 by the Executive Directors (Finance and Information Technology Resources) and (Housing and Technical Resources). (Copy attached) 
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8
Property Services Performance Review
Report dated 14 January 2005 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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9
Housing and Technical Resources - Workforce Monitoring - October to December 2004
Joint report dated 17 January 2005 by the Executive Directors (Corporate Resources) and (Housing and Technical Resources). (Copy attached) 
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Item(s) for Decision
10
Request For Funding - Tenants' Information Service
Report dated 10 January 2005 by Executive Director (Housing and Technical Resources) (Copy attached) 
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11
Request For Funding for the Care and Repair Service in South Lanarkshire
Report dated 26 January 2005 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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12
Debt Arrangement Scheme / Scottish Executive Funding for Money Advice
Report dated 25 January 2005 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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13
Review of Property Services Structure
Joint report dated 26 January 2005 by the Executive Directors (Housing and Technical Resources) and (Corporate Resources). (Copy attached) 
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14
Disposal of Surplus Assets
Report dated 17 January 2005 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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15
South Lanarkshire New Housing Partnership Development Programme - Progress Report
Report dated 14 January 2005 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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16
West Whitlawburn Area Regeneration - Election of Section 75 Agreement with Bellway Homes Limited
Report dated 24 January 2005 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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Item(s) for Noting
17
Cathkin Area Regeneration - Selection of Preferred Development Partner
Report dated 21 January 2005 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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18
Approved List of Contractors, Sub-Contractors, Material Suppliers and Plant-Hire Companies
Report dated 17 January 2005 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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19
Notification of Contracts
Report dated 14 January 2005 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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Urgent Business
20
Urgent Business
Any other items of business which the Chair decides are urgent. 
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