Agenda Items
1
Declarations of Interest In Terms of the Ethical Standards In Public Life Etc. (Scotland) Act 2000
Submit report by the Chief Officer (Housing Property Services) outlining Mears Limited Liability Partnership (LLP) performance against its business objectives, Council priorities and the Housing and Corporate Repairs and Maintenance service delivery contracts and the financial performance for financial years 2023 and 2024
Submit report by the Chief Officer (Housing Property Services) providing a detailed update on the current 2023/24 performance of the Business Housing Property Central Heating Repairs & Maintenance service delivery contracts
Submit report by the Chief Officer (Housing Management) providing an update of the progress made in delivering the strategic priorities and actions set out in the Local Housing Strategy 2021-2026
Submit report by the Chief Officer (Housing Management) providing an update of the progress made in delivering the strategic priorities and actions set out in the Local Housing Strategy 2021-2026
Submit report by the Chief Officer (Place) providing an update on the potential inclusion and removal of sites for the council’s new build programme, which aims to deliver 5,000 homes by 2035
Submit report by the Chief Officer (Place) (1) providing an update on current procurement activity relating to the new build housing programme, and (2) seeking approval to progress procurement arrangements as outlined in the report
Submit report by the Chief Officer (Housing Property Services) seeking approval from the Housing Committee for the mainstream Housing Capital Programme (excluding new build) for 2024/25
Submit report by the Chief Officer (Housing Management) seeking approval (1) of £2,188,051.59 which includes individual debts greater than £500, and (2) of credit balances that have arisen in some former tenancy rent accounts, totalling £54,706.29
10
Revenue Monitoring Reports
Submit report by the Depute Chief Executive providing a summary of the Housing Revenue Account financial performance for the period 1 April 2023 to 5 January 2024 (Period 10)
Submit report by the Depute Chief Executive providing a summary of the financial performance of the Enterprise and Communities service for the period 1 April 2023 to 5 January 2024 (Period 10), with major outturn variances highlighted and explained as per the Council’s approved Financial Regulations
11
Capital Programme Monitoring Reports
Submit report by the Chief Officer (Housing Property Services) seeking approval from the Housing Committee for the mainstream Housing Capital Programme (excluding new build) for 2024/25
Submit report by the Depute Chief Executive highlighting the financial performance of 2023/24 Enterprise and Communities capital programme for the period ended 5 January 2024 (Period 10)
Submit report by the Chief Officer (Assets and Procurement) acknowledging the contract awards made since last committee reporting cycle