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Meeting Details

Meeting Summary
Policy and Strategy Committee
13 Mar 2025 - 14:00 to 16:00
Scheduled
  • Documents
  • Attendance
  • Declarations of Interests
  • Webcast

Documents

Agenda

Date
Published Date
4 March 2025
Agenda Items
1 Declarations of Interest In Terms of the Ethical Standards In Public Life Etc. (Scotland) Act 2000
Submit Minute of Audit and Scrutiny Panel of 24 February 2025
Operational
Submit report by Chief Executive (1) providing an update on the progress made on delivering the Programme of Work to 2028  and (2) seeking endorsement of the key role that the Committee has in respect of delivering The Plan for North Lanarkshire through the Programme of Work and ensuring strategic oversight in terms of its ongoing development, co-ordination, and monitoring.
Submit report by the Chief Executive demonstrating the change in performance from the baseline set at the time when The Plan for North Lanarkshire was established, and taking  a deeper dive into the data and trends that sit underneath the 28 Health Check Indicators in order to ascertain the underlying factors key to informing delivery of the Programme of Work to 2028 and its priorities.
Submit report by Chief Officer (Business and Digital) providing the six-monthly update on the Digital and IT Strategy for 2024 to 2027.
Submit report by Chief Officer (Business and Digital) seeking consideration of the findings of the ALEO Review Board.
Submit report by Chief Officer (Housing) summarising the responses received from the consultation in relation to the re-design of the First Stop Shop operating model and seeking approval for revised proposals to provide a more sustainable future delivery model.
Submit report by Chief Officer (Housing) setting out the proposals for a long-term integrated plan to provide digital connectivity for council housing tenants.
Submit report by the Depute Chief Executive providing an annual update on the Council’s Strategic Capital Investment Programme including an update on available resources and expected profile of expenditure of the remainder of the current five year capital planning period from 2024/25 to 2028/29.
Submit report by Chief Officer (Health and Social Care Partnership) acknowledging the Cabinet Secretary's approval of the North Lanarkshire Integration Scheme 2024-2029.
EXCLUSION OF PUBLIC
The Sub-Committee is asked to consider passing the following resolution: "That under Section 50A(4) of the Local Government (Scotland) Act 1973, the public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 11 of Part 1 of Schedule 7A of the Act".
11 Review of Pay and Grading Model
Submit report by Chief Officer (People Resources) setting out the proposed approach for the Council’s pay and grading model.

Additional Meeting Documents

  1. pdf Minute (165Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Paul Di Mascio Gerry Brennan
Kenneth Duffy Andrew Duffy-Lawson
Allan Stubbs Kirsten Larson
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Tracy Carragher11Family Member EmploymentPersonal and Non-FinancialLeave the meeting.
Chris Costello6Director of NLPOtherRemain in meeting.
Chris Costello11Family Members Employment Personal and Non-FinancialLeave the meeting.
Tom Fisher6Director of NLPOtherRemain in meeting
Greg Lennon7Family Member EmploymentPersonal and Non-FinancialRemain in meeting.
Lorraine Nolan6Director of NLPOtherRemain in the meeting.
Gary Robinson6Director of NLP and Fusion AssetsOtherRemain in meeting.
Richard Alan Sullivan6Director of NLPOtherRemain in meeting.

Visitors

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Webcast



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