Executive Committee Agenda - 16 May 2018, 10:00 Help

A meeting to be held at Committee Room 1, Council Offices, Almada Street, Hamilton at 10:00 on 16 May 2018.

Number Item
1Declaration of Interests View Papers
2Minutes of Previous Meeting

Minutes of the meeting of the Executive Committee held on 28 March 2018 submitted for approval as a correct record. (Copy attached)
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Monitoring Item(s) 
3Capital Budget Monitoring for Period 13 - 1 April 2017 to 2 March 2018

Report dated 11 April 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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4Revenue Budget Monitoring for Period 13 - 1 April 2017 to 2 March 2018 and 2017/2018 Probable Outturn

Report dated 13 April 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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5Trading Services Financial Performance for Period 13 - 1 April 2017 to 2 March 2018

Report dated 13 April 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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6Additional Funding from the Scottish Government and Other External Sources

Report dated 24 April 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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Item(s) for Decision 
7Review of the Code of Corporate Governance and Annual Governance Statement

Report dated 19 April 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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8Community Safety Partnership Analyst Post

Joint report dated 24 April 2018 by the Executive Directors (Housing and Technical Resources) and (Finance and Corporate Resources). (Copy attached)
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9Early Learning and Childcare 1140 hours 2018/2019 - Implementation of Phase 2 Pilot

Report dated 5 April 2018 by the Executive Director (Education Resources). (Copy attached)
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10Non-denominational Primary Schools in Strathaven - Proposal to Realign Catchment Areas

Report dated 24 April 2018 by the Executive Director (Education Resources). (Copy attached)
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11South Lanarkshire's State of the Environment Report

Report dated 18 April 2018 by the Executive Director (Community and Enterprise Resources). (Copy attached)
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12Syrian Refugee Resettlement Programme (SRRP)

Report dated 16 May 2018 by the Executive Director (Housing and Technical Resources). (Copy attached)
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13Representation on Outside Bodies - Economic Growth Board and Licensing Division 2 (East Kilbride)

Report dated 18 April 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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14Information Strategy and Improvement Plan 2018 to 2022

Report dated 2 May 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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15Recommitment to the Terms of the Armed Forces Community Covenant

Report dated 30 April 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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16Recommendation Referred by Education Resources Committee

Report dated 1 May 2018 by the Chief Executive. (Copy attached)
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Item(s) for Noting 
17Strategic Environmental Assessment Progress Report

Report dated 18 April 2018 by the Executive Director (Community and Enterprise Resources). (Copy attached)
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18Local Child Poverty Action Report

Report dated 27 April 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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19Events to Mark the Centenary of the End of World War 1

Report dated 21 March 2018 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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Urgent Business 
20Urgent Business

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