Department of Corporate and Community Services
Deputy Chief Executive: Caroline Innes BSc (Hons)
Council Headquarters, Eastwood Park, Giffnock, East Renfrewshire, G46 6UG
Phone: 0141 577 3000 Fax: 0141 577 3834
website:
www.eastrenfrewshire.gov.uk
Date:19 June 2020
When calling please ask for: Eamonn Daly (0141-577-3023)
e-mail:
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TO:
Provost Fletcher; Depute Provost Cunningham; and Councillors Aitken, Bamforth, Buchanan, Convery, Devlin, Gilbert, Grant, Ireland, Lafferty, Macdonald, McLean, Merrick, Miller, O’Kane, Swift and Wallace.
EAST RENFREWSHIRE COUNCIL
A meeting of the East Renfrewshire Council will be held
on Wednesday 24 June 2020 at 2.00 pm.
The agenda of business is as listed below.
Please note this is a virtual meeting
Yours faithfully
Caroline Innes
C INNES
DEPUTY CHIEF EXECUTIVE
PROGRAMME OF BUSINESS
1. Report apologies for absence.
2. Declarations of Interest.
3. Submit for approval as a correct record and signature the Minute of meeting of the Council held on 27 February 2020.
4. Submit for approval as a correct record and signature the Minute of meeting of the Council held on 23 March 2020.
5.Submit for approval as a correct record the Minutes of meetings for the period 28 February to 23 June 2020.
6. Statements by Conveners/Representatives on Joint Boards/Committees.
7. Audit & Scrutiny Committee: Appointment of Replacement Member – Report by Deputy Chief Executive (copy attached, pages 5 - 6).
8. Provost’s Engagements – Report by Deputy Chief Executive (copy attached, pages 7 - 8).
9. Estimated Revenue Budget Outturn 2020/21 – Report by Head of Accountancy (Chief Financial Officer)(copy attached, pages 9 - 40).
10.General Fund Capital Programme – Report by Head of Accountancy (Chief Financial Officer)(copy attached, pages 41 - 66).
11.Housing Capital Programme – Joint Report by Head of Accountancy (Chief Financial Officer) and Director of Environment (copy attached, pages 67 - 72).
12. East Renfrewshire Culture and Leisure Trust: Confirmation of Financial Support – Report by Head of Accountancy (Chief Financial Officer)(copy attached, pages 73 - 78).
13. Strategic End Year Council Performance Report 2019/20 – Report by Deputy Chief Executive (copy attached 79 - 104).
14. Proposed Local Development Plan 2: Response to Representations – Report by Director of Environment (copy attached, pages 105 - 382).
15. COVID-19 Actions: Update – Report by Chief Executive (copy attached, pages383 - 392).
16. Family Leave for Elected Members – Report by Deputy Chief Executive (copy attached, pages 393 - 398).
17. Calendar of Meetings 2021 - Report by Deputy Chief Executive (copy attached, pages 399 - 404).
18.Amendment to Contract Standing Orders to Support COVID-19 Construction Recovery – Report by Chief Executive (copy attached, pages 405 - 408)
You can read Agendas/Minutes/Papers here -
www.eastrenfrewshire.gov.uk/index.aspx?articleid=2356&go=Go