HOUSING AND TECHNICAL RESOURCES COMMITTEE AGENDA

A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Wednesday 24 August 2005 at 2:00pm

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BUSINESS
1
Declaration of Interests
 
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2
Minutes of Pevious Meeting
Minutes of meeting of the Housing and Technical Resources Committee held on 24 August 2005 submitted for approval as a correct record. (Copy attached) 
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Monitoring Item(s)
3
Capital Budget Monitoring 2005/2006 - Housing and Technical Resources (excl HRA)
Joint report dated 2 August 2005 by the Executive Directors (Finance and Information Technology Resources) and (Housing and Technical Resources). (Copy attached) 
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4
Capital Budget Monitoring 2005/2006 - Housing and Technical Resources (HRA)
Joint report dated 2 August 2005 by the Executive Directors (Finance and Information Technology Resources) and (Housing and Technical Resources). (Copy attached) 
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5
Revenue Budget Monitoring 2005/2006 - Housing and Technical Resources (Excl HRA)
Joint report dated 29 July 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 2005/2006 - Housing and Technical Resources (HRA)
Joint report dated 29 July 2005 by the Executive Directors (Finance and Information Technology Resources) and (Housing and Technical Resources). (Copy attached) 
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7
Workforce Monitoring - May and June 2005
Joint report dated 28 July 2005 by the Executive Directors (Corporate Resources) and (Housing and Technical Resources). (Copy attached) 
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Item(s) for Decision
8
Request for Grant Assistance Hamilton Churches Drop-In Centre
Report dated 1 August 2005 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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9
Development of Tenant Participation in South Lanarkshire - Creation of a Tenant Participation Liaison Group
Report dated 28 July 2005 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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10
Rough Sleepers Initiative
Report dated 15 July 2005 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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11
Whitehill Neighbourhood Management Area - Transfer of Land to Housing Regeneration Development Partners
Report dated 29 July 2005 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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12
West Whitlawburn Area Regeneration - Disposal of Land to West Whitlawburn Housing Co-operative
Report dated 1 August 2005 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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13
Disposal of Surplus Assets - Land at Carnwath Road, Carluke
Report dated 3 August 2005 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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Item(s) for Noting
14
Report on Performance Information for 2004/2005
Report dated 4 August 2005 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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15
Implications for South Lanarkshire of Homelessness etc (Scotland) Act 2003
Report dated 29 July 2005 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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16
Property Services Performance Review
Report dated 19 July 2005 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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17
Notification of Contracts Awarded 30 April 2005 - 31 July 2005
Report dated 1 August 2005 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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Urgent Business
18
Urgent Business
Any other items of business which the Chair decides are urgent. 
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