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Meeting Details

Meeting Summary
Policy and Strategy Committee
6 Jun 2024 - 14:00 to 16:00
Occurred
  • Documents
  • Attendance
  • Declarations of Interests
  • Webcast

Documents

Agenda

Date
Published Date
28 May 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 this Committee of 7 December 2023
3 Minutes
Submit Minutes of the Meetings of the Appointments Sub-Committee of 19 February, and 8 March 2024
Submit Minute of the Meeting of the Audit and Scrutiny Panel of 26 February 2024
Financial
Submit report by the Chief Officer (Finance) providing an update on the five-year medium term financial forecast to 2029/30, which will be kept under review with further updated financial Outlooks reported in line with the Revenue Budget Framework outlined within the report
Operational
Submit report by the Chief Officer (Place) providing an update on the progress of the Open Space Strategy
Submit report by the  Chief Officer (Strategic Communications and Engagement) seeking approval of the Community Ownership and Management of Council-Owned Assets Policy, and associated developments to assist in the better use of assets by community groups, whether through formal Community Asset Transfer or other mechanism
Submit report by the Chief Officer (Strategic Communications and Engagement) seeking approval of the Communications and Engagement Strategy
Submit report by the Chief Officer (Strategic Communications and Engagement) (1) setting out the progress made to date against the Leadership and Operating Model phased transition plan previously approved by Policy and Strategy Committee on 16th March 2023, and (2) seeking approval of the direction of the programme in phase 2 aligned to the Plan for NL programme of work, as summarised in next steps, and illustrated in Appendix 3 of the report
Submit report by the Chief Officer (People Resources) (1) acknowledging the success of the pilot programme in 2023 and its contribution to building the Council's next generation workforce, and (2) providing an update of the summer placement programme for 2024 which will offer 112 paid placements to young people in North Lanarkshire
Submit report by the Chief Officer (Legal and Democratic) informing that the annual review of the Whistleblowing Procedure has been undertaken
Submit report by the Chief Officer (Legal and Democratic) seeking approval of the revised Code of Conduct for Chief Officers

Additional Meeting Documents

  1. pdf Minute (125Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Alan Beveridge. 
Heather Brannan-McVey.Henry Emerson Dunbar
Denis Johnston.Richard Alan Sullivan
Michael McBride.Barry McCulloch
Kenneth Stevenson.Michael McPake
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

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Webcast



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