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Meeting Details

Meeting Summary
Housing Committee
8 May 2024 - 10:00 to 12:00
Occurred
  • Documents
  • Attendance
  • Declarations of Interests
  • Webcast

Documents

Agenda

Date
Published Date
29 April 2024
Agenda Items
1 Declarations of Interest In Terms of the Ethical Standards In Public Life Etc. (Scotland) Act 2000

Submit a copy of the remit/delegated functions of the Committee following agreement of the Policy and Strategy Committee on 7 December 2023

 

Operational
Submit report by the Chief Officer (Housing Management) (1) outlining the outputs and key findings from the analysis of the extent and nature of temporary accommodation required over the next five years and setting out the temporary accommodation requirements to meet projected need, and (2) seeking approval on the Temporary Accommodation Strategy
Submit report by the Chief Officer (Housing Management) providing an overview of the key provisions and the potential implications of the Housing (Scotland) Bill for North Lanarkshire Council
Submit report by the Chief Officer (Housing Property Services) setting out the progress of the Tower Strategy, which sits within the Transforming Places Programme of Work, and the key achievements in the last reporting period, and providing advance notice to Committee of projects which are at risk of delay and projected overspends
Submit report by the Chief Officer (Housing Management) providing an update on the progress of the Council’s Resettlement Programme
7 Performance
Submit report by the Chief Officer (Housing Management) highlighting performance of the Housing Management Service for 2023/24 year to date
Submit report by the Chief Officer (Housing Property Services) highlighting the performance of the Housing Property Services for 2023/24 year to date
Monitoring
8 Revenue Monitoring Reports
Submit report by the Depute Chief Executive providing a summary of the Housing Revenue Account financial performance for the period from 1 April 2023 to 1 March 2024 (Period 12)
Submit report by the Depute Chief Executive providing a summary of the financial performance of the Enterprise and Communities service for the period from 1 April 2023 to 1 March 2024 (Period 12), with major outturn variances highlighted and explained as per the Council’s approved Financial Regulations
9 Capital Programme Monitoring Reports
Submit report by the Depute Chief Executive reviewing progress towards agreed spending plans within the 2023/24 HRA capital programmes
Submit report by the Depute Chief Executive highlighting the financial performance of 2023/24 Enterprise and Communities capital programme for the period ended 1 March 2024 (Period 12)
Contracts
Submit report by the Chief Officer (Housing Management) seeking homologation of the award of the contract for Ad-Hoc Garden Works 2024 to Tivoli Group Ltd
Submit report by the Chief Officer (Assets and Procurement) acknowledging the contract awards made since last committee reporting cycle

Additional Meeting Documents

  1. pdf Minute (138Kb)

Attendance

Attended - Other Members
Apologies
NameReason for Sending ApologySubstituted By
Josh Cairns Anne Thomas
Tom Fisher Kenneth Duffy
Allan Stubbs Gary Robinson
Richard Alan Sullivan Adam Smith
Absent
NameReason for AbsenceSubstituted By

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction

Visitors

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Webcast



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