Finance and Resources Committee - 26/02/2025 - Wednesday 26 February 2025, 10:00am - North Lanarkshire Council Webcasting
Finance and Resources Committee - 26/02/2025
Wednesday, 26th February 2025 at 10:00am
Speaking:
Agenda item :
Start of webcast
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Agenda item :
1 Declarations of Interest In Terms of the Ethical Standards In Public Life Etc. (Scotland) Act 2000
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Councillor Andrew Duffy-Lawson
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Councillor Anne McCrory
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Councillor Andrew Duffy-Lawson
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Councillor Anne McCrory
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Councillor Andrew Duffy-Lawson
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Councillor Andrew Duffy-Lawson
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Councillor Andrew Duffy-Lawson
Agenda item :
2 Minute of Joint Consultative Committee for Local Government Employees of 10 December 2024
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Agenda item :
Operational
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Agenda item :
3 Annual Freedom of Information Report Financial Year 2023-24
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Councillor Andrew Duffy-Lawson
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Councillor Gary Robinson
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Councillor Andrew Duffy-Lawson
Agenda item :
4 Revenues and Benefits Update
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Councillor Andrew Duffy-Lawson
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Councillor Gary Robinson
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Councillor Gary Robinson
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Councillor Gary Robinson
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Councillor Andrew Duffy-Lawson
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Councillor Andrew Duffy-Lawson
Agenda item :
5 Review of Employee Code of Conduct
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Councillor Tracy Carragher
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Councillor Andrew Duffy-Lawson
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Councillor Tracy Carragher
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Councillor Tracy Carragher
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Councillor Andrew Duffy-Lawson
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Councillor Andrew Duffy-Lawson
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Councillor Andrew Duffy-Lawson
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Councillor Andrew Duffy-Lawson
Agenda item :
5 Review of Employee Code of Conduct
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Councillor Andrew Duffy-Lawson
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Councillor Tracy Carragher
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Councillor Andrew Duffy-Lawson
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Councillor Tracy Carragher
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Councillor Andrew Duffy-Lawson
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Councillor Tracy Carragher
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Councillor Tracy Carragher
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Councillor Tracy Carragher
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Councillor Andrew Duffy-Lawson
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Councillor Andrew Duffy-Lawson
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Councillor Richard Alan Sullivan
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Councillor Andrew Duffy-Lawson
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Councillor Andrew Duffy-Lawson
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Councillor Andrew Duffy-Lawson
Agenda item :
6 Update to Special Leave Policy - Bereavement Leave
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Councillor Andrew Duffy-Lawson
Agenda item :
7 Connectivity Programme – Wide Area Network Project Completion
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Councillor Andrew Duffy-Lawson
Agenda item :
8 Land Reallocation - Former Columba High, Coatbridge
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Councillor Tracy Carragher
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Councillor Andrew Duffy-Lawson
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Councillor Andrew Duffy-Lawson
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Councillor Tracy Carragher
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Councillor Andrew Duffy-Lawson
Agenda item :
9 Land Surplus to Operational Requirements at Ailsa Road, Coatbridge
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Agenda item :
10 Property Surplus to Operational Requirements - Rockburn Pavilion and Pitch, Carnoustie Place, Bellshill
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Councillor Andrew Duffy-Lawson
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Councillor Lorraine Nolan
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Councillor Andrew Duffy-Lawson
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Councillor Andrew Duffy-Lawson
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Councillor Lorraine Nolan
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Councillor Andrew Duffy-Lawson
Agenda item :
11 Local Government in Scotland - Financial Bulletin 2023-24
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Councillor Andrew Duffy-Lawson
Agenda item :
Performance
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Agenda item :
12 Strategic Performance Framework - latest performance results for Legal and Democratic
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Councillor Andrew Duffy-Lawson
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Councillor Andrew Duffy-Lawson
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Councillor Andrew Duffy-Lawson
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Councillor Tracy Carragher
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Councillor Andrew Duffy-Lawson
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Councillor Andrew Duffy-Lawson
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Councillor Andrew Duffy-Lawson
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Councillor Gary Robinson
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Councillor Andrew Duffy-Lawson
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Councillor Andrew Duffy-Lawson
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Councillor Andrew Duffy-Lawson
Agenda item :
13 Digital North Lanarkshire Programme of Work – Performance Optimisation Innovation Fund
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Councillor Andrew Duffy-Lawson
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Councillor Gary Robinson
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Councillor Andrew Duffy-Lawson
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Councillor Gary Robinson
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Councillor Andrew Duffy-Lawson
Agenda item :
14 Senior Information Risk Officer (SIRO) - Information Governance -Assurance and Performance Report 2024
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Councillor Tracy Carragher
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Councillor Andrew Duffy-Lawson
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Councillor Tracy Carragher
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Councillor Andrew Duffy-Lawson
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Councillor Tracy Carragher
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Councillor Tracy Carragher
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Councillor Andrew Duffy-Lawson
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Councillor Andrew Duffy-Lawson
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Councillor Andrew Duffy-Lawson
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Councillor Andrew Duffy-Lawson
Agenda item :
Financial
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Agenda item :
15 Revenue Monitoring Report Council Summary 1 April 2024 to 3 January 2025
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Councillor Andrew Duffy-Lawson
Agenda item :
16 Revenue Budget Monitoring Report; Chief Executive's Service 1 April 2024 to 3 January 2025 (Period 10)
Agenda item :
17 Capital Programme 2024-25 Monitoring Report
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Councillor Andrew Duffy-Lawson
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Councillor Gary Robinson
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Councillor Andrew Duffy-Lawson
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Councillor Gary Robinson
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Councillor Andrew Duffy-Lawson
Agenda item :
18 Chief Executive Service - Capital Monitoring Report 1 April 2024 to 3 January 2025 (Period 10)
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Agenda item :
19 Treasury Management Monitoring Report for Quarter Ended 31 December 2024
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Councillor Andrew Duffy-Lawson
Agenda item :
20 Treasury Management Strategy 2025-26 - Treasury Management and Prudential Indicators 2025-2026 to 2029-2030
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Councillor Andrew Duffy-Lawson
Agenda item :
21 Procurement Strategy 2025-26
Agenda item :
22 Review of 2024-25 to 2026-27 Budget Savings
Agenda item :
23 Local Taxation Debt Write-Off 2024-25
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Agenda item :
Remit
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Agenda item :
24 Remit - Housing Committee - Former Tenant Arrears Write Off to 31 March 2023
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Agenda item :
Contracts
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Agenda item :
25 Contract award for enabling works at Strathclyde Park Watersports Centre
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Councillor Andrew Duffy-Lawson
Agenda item :
26 Contract Award for Recover NL Programme Pitch Upgrades
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Councillor Andrew Duffy-Lawson
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Councillor Gary Robinson
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Councillor Gary Robinson
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Councillor Andrew Duffy-Lawson
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Councillor Gary Robinson
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Councillor Gary Robinson
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Councillor Andrew Duffy-Lawson
Agenda item :
27 Contract Awards Below Committee Approval Threshold
- Annual Freedom of Information Report Financial Year 2023-24, opens in new tab
- Capital Programme 2024-25 Monitoring Report, opens in new tab
- Chief Executive Service - Capital Monitoring Report 1 April 2024 to 3 January 2025 (Period 10), opens in new tab
- Connectivity Programme – Wide Area Network Project Completion, opens in new tab
- Contract award for enabling works at Strathclyde Park Watersports Centre, opens in new tab
- Contract Award for Recover NL Programme Pitch Upgrades, opens in new tab
- Contract Awards Below Committee Approval Threshold, opens in new tab
- Digital North Lanarkshire Programme of Work – Performance Optimisation Innovation Fund, opens in new tab
- Land Reallocation - Former Columba High, Coatbridge, opens in new tab
- Land Surplus to Operational Requirements at Ailsa Road, Coatbridge, opens in new tab
- Local Government in Scotland - Financial Bulletin 2023-24, opens in new tab
- Local Taxation Debt Write-Off 2024-25, opens in new tab
- Minute of Joint Consultative Committee for Local Government Employees of 10 December 2024, opens in new tab
- Procurement Strategy 2025-26, opens in new tab
- Property Surplus to Operational Requirements - Rockburn Pavilion and Pitch, Carnoustie Place, Bellshill, opens in new tab
- Remit - Housing Committee - Former Tenant Arrears Write Off to 31 March 2023, opens in new tab
- Revenue Budget Monitoring Report; Chief Executive's Service 1 April 2024 to 3 January 2025 (Period 10), opens in new tab
- Revenue Monitoring Report Council Summary 1 April 2024 to 3 January 2025, opens in new tab
- Revenues and Benefits Update, opens in new tab
- Review of 2024-25 to 2026-27 Budget Savings, opens in new tab
- Review of Employee Code of Conduct, opens in new tab
- Senior Information Risk Officer (SIRO) - Information Governance -Assurance and Performance Report 2024, opens in new tab
- Strategic Performance Framework - latest performance results for Legal and Democratic, opens in new tab
- Treasury Management Monitoring Report for Quarter Ended 31 December 2024, opens in new tab
- Treasury Management Strategy 2025-26 - Treasury Management and Prudential Indicators 2025-2026 to 2029-2030, opens in new tab
- Update to Special Leave Policy - Bereavement Leave, opens in new tab
- Agenda Contents, opens in new tab
- Agenda Document Pack - Finance and Resources Committee - 26/02/2025, opens in new tab
- Minute of Joint Consultative Committee for Local Government Employees of 10 December 2024, opens in new tab
- Annual Freedom of Information Report Financial Year 2023-24, opens in new tab
- Revenues and Benefits Update, opens in new tab
- Review of Employee Code of Conduct, opens in new tab
- Update to Special Leave Policy - Bereavement Leave, opens in new tab
- Connectivity Programme – Wide Area Network Project Completion, opens in new tab
- Land Reallocation - Former Columba High, Coatbridge, opens in new tab
- Land Surplus to Operational Requirements at Ailsa Road, Coatbridge, opens in new tab
- Property Surplus to Operational Requirements - Rockburn Pavilion and Pitch, Carnoustie Place, Bellshill, opens in new tab
- Local Government in Scotland - Financial Bulletin 2023-24, opens in new tab
- Strategic Performance Framework - latest performance results for Legal and Democratic, opens in new tab
- Digital North Lanarkshire Programme of Work – Performance Optimisation Innovation Fund, opens in new tab
- Senior Information Risk Officer (SIRO) - Information Governance -Assurance and Performance Report 2024, opens in new tab
- Revenue Monitoring Report Council Summary 1 April 2024 to 3 January 2025, opens in new tab
- Revenue Budget Monitoring Report; Chief Executive's Service 1 April 2024 to 3 January 2025 (Period 10), opens in new tab
- Capital Programme 2024-25 Monitoring Report, opens in new tab
- Chief Executive Service - Capital Monitoring Report 1 April 2024 to 3 January 2025 (Period 10), opens in new tab
- Treasury Management Monitoring Report for Quarter Ended 31 December 2024, opens in new tab
- Treasury Management Strategy 2025-26 - Treasury Management and Prudential Indicators 2025-2026 to 2029-2030, opens in new tab
- Procurement Strategy 2025-26, opens in new tab
- Review of 2024-25 to 2026-27 Budget Savings, opens in new tab
- Local Taxation Debt Write-Off 2024-25, opens in new tab
- Remit - Housing Committee - Former Tenant Arrears Write Off to 31 March 2023, opens in new tab
- Contract award for enabling works at Strathclyde Park Watersports Centre, opens in new tab
- Contract Award for Recover NL Programme Pitch Upgrades, opens in new tab
- Contract Awards Below Committee Approval Threshold, opens in new tab