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Meeting Details

Meeting Summary
Enterprise and Fair Work Committee
4 Sep 2023 - 10:00 to 12:00
Occurred
  • Documents
  • Attendance
  • Declarations of Interests
  • Webcast

Documents

Agenda

Date
Published Date
24 August 2023
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 (Place) providing an update on the progress being made towards the implementation and delivery of North Lanarkshire's Economic Regeneration Delivery Plan (ERDP) and associated Action Plan (copy herewith)
Submit report by the Chief Officer (Place) providing an update on the outputs and outcomes of Smart Hub Lanarkshire, detailing plans to continue a phase two delivery programme (copy herewith)
Submit report by the Chief Officer (Education - South) seeking approval for the re-appointment of the Category B Director to the Board of Directors of Routes to Work Limited (copy herewith)
Submit report by the Chief Officer (Place) to inform of a variation in costs against tender contract price incurred on two projects undertake by the Growth Team (copy herewith)
Submit report by the Chief Officer (Place) advising of the award of contracts for Asset Management Services and Property Management Services at The Centre, Cumbernauld (copy herewith)
Submit report by the Chief Officer (Place) advising of the award of a contract for Braidhurst Industrial Estate Works to Tilbury Douglas Construction Ltd (copy herewith)
Submit report by the Chief Officer (Asset and Procurement) providing notification of the contracts awarded between 1 April and 30 June 2023 with a value below the financial threshold requiring Committee approval (copy herewith)
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 paragraphs 6 & 14 of Part 1 of Schedule 7A of the Act".
9 Business Gateway Lanarkshire - Future Delivery Model
Submit report by Chief Officer (Place) advising of the outcome of an options appraisal and risk assessment undertaken to consider and evaluate the most appropriate future delivery model for the Business Gateway Lanarkshire Service (copy herewith)

Additional Meeting Documents

  1. pdf Minute (112Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Kenneth Duffy Peter McDade
Anne McCrory Heather Brannan-McVey
Frank McKay  
Gary Robinson Lesley Mitchell
Absent
NameReason for AbsenceSubstituted By
David Crichton  
Kirsten Larson  
Fergus MacGregor  

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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