Executive Committee Agenda - 06 December 2017, 10:00 Help

A meeting to be held at Committee Room 1, Council Offices, Almada Street, Hamilton at 10:00 on 06 December 2017.

Number Item
1Declaration of Interests
2Minutes of Previous Meeting

Minutes of the meeting of the Executive Committee held on 8 November 2017 submitted for approval as a correct record. (Copy attached)
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Monitoring Item(s) 
3Capital Budget Monitoring for Period 8 - 1 April to 13 October 2017

Report dated 1 November 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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4Revenue Budget Monitoring for Period 8 - 1 April to 13 October 2017

Report dated 23 October 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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5Trading Services Financial Performance for Period 8 - 1 April to 13 October 2017

Report dated 23 October 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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6Additional Funding from Scottish Government and Other External Sources

Report dated 2 November 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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7Employee Workforce Monitoring Information - April to September 2017 Summary

Report dated 14 November 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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Item(s) for Decision 
8Revenue Budget 2018/2019 - Savings Proposals

Report dated 21 November 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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9Structured Deferred Sentence and Youth Court Pilot for 16 to 21 year olds

Joint report dated 27 October 2017 by the Director, Health and Social Care and Executive Director (Finance and Corporate Resources). (Copy attached)
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10Pan-Lanarkshire Justice Services Review and Service Redesign

Joint report dated 25 October 2017 by the Director, Health and Social Care and Executive Director (Finance and Corporate Resources). (Copy attached)
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11Specialist Social Work Support and Housing Proposal

Report dated 16 November 2017 by the Director, Health and Social Care. (Copy attached)
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12Annual Performance Report 2016/2017

Report dated 13 November 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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13Information Security Policy

Report dated 16 November 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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14Confidential Waste Policy

Report dated 16 November 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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15Youth Employability Service

Report dated 2 November 2017 by the Executive Director (Education Resources). (Copy attached)
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16Sustainable Development and Climate Change Strategy 2017 to 2022

Report dated 10 November 2017 by the Executive Director (Enterprise Resources). (Copy attached)
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17South Lanarkshire Lesiure and Culture Business Plan 2018/2019

Report dated 13 November 2017 by the Executive Director (Enterprise Resources). (Copy attached)
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Item(s) for Noting 
18Community Choices Budgeting Framework

Report dated 9 November 2017 by the Executive Director (Finance and Corporate Resources). (Copy attached)
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19South Lanarkshire's Children's Services Plan

Joint report dated 24 October 2017 by the Director, Health and Social Care and Executive Director (Education Resources). (Copy attached)
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20By-Election Result - Ward 12 - Rutherglen Central and North

Report dated 24 November 2017 by the Chief Executive. (Copy attached)
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212018 Review of UK Parliament Constituencies - Publication of Revised Proposals

Report dated 13 November 2017 by the Chief Executive. (Copy attached)
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Urgent Business 
22Urgent Business

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