Housing and Technical Resources Committee Agenda - 13 December 2017, 10:00 Help

A meeting to be held at Committee Room 1, Council Offices, Almada Street, Hamilton at 10:00 on 13 December 2017.

Number Item
1Declaration of Interests
2Minutes of Previous Meeting

Minutes of the meeting of the Housing and Technical Resources Committee held on 4 October 2017 submitted for approval as a correct record. (Copy attached)
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Monitoring Item(s) 
3Capital Budget Monitoring 2017/2018 - Housing and Technical Resources (excl HRA)

Joint report dated 8 November 2017 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached)
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4Capital Budget Monitoring 2017/2018 - Housing and Technical Resources (HRA)

Joint report dated 8 November 2017 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached)
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5Revenue Budget Monitoring 2017/2018 - Housing and Technical Resources (excl HRA)

Joint report dated 8 November 2017 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached)
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6Revenue Budget Monitoring 2017/2018 - Housing and Technical Resources (HRA)

Joint report dated 8 November 2017 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached)
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7Housing and Technical Resource Plan - Quarter 2 Progress Report 2017/2018

Report dated 8 November 2017 by the Executive Director (Housing and Technical Resources). (Copy attached)
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8Housing and Technical Resources - Workforce Monitoring - September and October 2017

Joint report dated 13 December 2017 by the Executive Directors (Finance and Corporate Resources) and (Housing and Technical Resources). (Copy attached)
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Item(s) for Decision 
9Policy and Strategy Review Schedule

Report dated 16 November 2017 by the Executive Director (Housing and Technical Resources). (Copy attached)
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10Housing and Technical Resource Plan 2017/2018

Report dated 7 November 2017 by the Executive Director (Housing and Technical Resources). (Copy attached)
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11Castlebank Park, Lanark - Asset Transfer to Lanark Community Development Trust

Report dated 9 November 2017 by the Executive Director (Housing and Technical Resources). (Copy attached)
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12Proposed Lease of Ground at South Vennel, Lanark with Associated Servitude Right of Access in favour of SP Distribution plc

Report dated 2 November 2017 by the Executive Director (Housing and Technical Resources). (Copy attached)
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13Proposed Lease of Ground at Elm Street, Blantyre with Associated Servitude Right of Access in Favour of SP Distribution plc

Report dated 2 November 2017 by the Executive Director (Housing and Technical Resources). (Copy attached)
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14Variations to the Ground Lease at Regent Centre, Hamilton along with Grant of Lease for 1-5 Duke Street, Hamilton - J D Wetherspoon plc

Joint report dated 24 November 2017 by the Executive Directors (Housing and Technical Resources) and (Community and Enterprise Resources). (Copy attached)
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15Disposal of Vacant Domestic Dwelling House at 2 Snaefell Crescent, Rutherglen

Report dated 13 November 2017 by the Executive Director (Housing and Technical Resources). (Copy attached)
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Item(s) for Noting 
16Update on Welfare Reform Legislative Changes

Report dated 22 November 2017 by the Executive Director (Housing and Technical Resources). (Copy attached)
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17Update of the Housing and Technical Resources Risk Register and Risk Control Plan

Report dated 10 November 2017 by the Executive Director (Housing and Technical Resources). (Copy attached)
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182017 Property and Housing Asset Management Plans

Report dated 23 November 2017 by the Executive Director (Housing and Technical Resources. (Copy attached)
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Urgent Business 
19Urgent Business

Any other items of business which the Chair decides are urgent.