Full Council - 28 February 2024

Full Council agenda and associated papers for the meeting on 28 February 2024.

Membership

  • Provost Mary Montague
  • Councillor Andrew Anderson
  • Councillor Caroline Bamforth
  • Councillor Tony Buchanan
  • Councillor Kate Campbell
  • Councillor Angela Convery
  • Councillor Betty Cunningham
  • Councillor Danny Devlin
  • Councillor Paul Edlin
  • Councillor Annette Ireland
  • Councillor Chris Lunday
  • Councillor David Macdonald
  • Councillor Jim McLean
  • Councillor Colm Merrick
  • Councillor Andrew Morrison
  • Councillor Owen O'Donnell
  • Councillor Katie Pragnell
  • Councillor Gordon Wallace

Notice of meeting

View the notice of meeting for 28 February 2024. (PDF) [114KB] (opens new window)

Agenda

1. Report apologies for absence.

2. Declarations of Interest.

3. Minute of meeting held on 13 December 2023.
      Read the minute of the meeting of the Council held on 13 December 2023. (PDF) [121KB] (opens new window)

4. Minutes of meetings for the period 11 December 2023 to 27 February 2024.
      Read the minutes of meetings for the period 11 December - 27 February 2024. (PDF) [562KB] (opens new window)

5. Item Remitted to the Council:

 (i)  Read the General Fund Capital Programme. (PDF) [285KB] (opens new window)

(ii)  Read the Joint report by Chief Financial Officer and Director of Environment on the Housing Capital Programme. (PDF) [228KB] (opens new window)

(iii)  Read the report by the Chief Financial Officer on Interim Treasury Management Report for 2023/24 - Quarter 3. (PDF) [886KB] (opens new window)

(iv)  Read the Chief Financial Officers report on Treasury Management Strategy 2024-25 (PDF) [985KB] (opens new window)

 

6. Notice of Motion

Disposable Vapes

"East Renfrewshire Council recognises and appreciates the collaborative work undertaken by the Conservative led UK government, the Labour led Welsh government and the SNP led Scottish government in bringing about a collective ban on disposable, single use vapes as part of wider legislative changes to tackle nicotine addiction.

Submitted by Councillor David Macdonald and Councillor Chris Lunday

7. Statements by Conveners and Representatives on Joint Boards and Committees.

8. Provost's Engagements
      Read the report by the Director of Business Operations and Partnerships. (PDF) [172KB] (opens new window)

9. East Renfrewshire Culture and Leisure Trust 2024-25 Business Plan.
      Read the report by the Director of Education. (PDF) [2MB] (opens new window)

10. Reserves Policy.
      Read the report by the Chief Financial Officer. (PDF) [200KB] (opens new window)

11. Financial Planning 2024-2030.
      Read the report by the Chief Financial Officer. (PDF) [1MB] (opens new window)

12. East Renfrewshire Council Revenue Estimates 2024/25.

      Read the report by the Chief Financial Officer. (PDF) [1MB] (opens new window)

13. Capital Investment Strategy.

      Read the report by the Chief Financial Officer. (PDF) [2MB] (opens new window)

14. General Fund Capital Plan 2024/25-2033/34.

     Read the report by the Chief Financial Officer. (PDF) [714KB] (opens new window)

15. Housing Revenue Account - Rent Setting 2024/25.

     Read the report by the Director of Environment. (PDF) [677KB] (opens new window)

16. Housing Capital Programme 2024/25.

     Read the report by the Director of Environment. (PDF) [767KB] (opens new window)

17. Chief Officer Recruitment.

     Read the report by the Director of Business Operations and Partnerships. (PDF) [629KB] (opens new window)

18. Firework Control Zones

     Read the report by the Director of Business Operations and Partnerships. (PDF) [713KB] (opens new window)

Meeting papers

Read the Full Council meeting papers for 28 February 2024. (PDF) [7MB] (opens new window)

Meeting Recording

The recording of this meeting can be viewed on the Council's YouTube channel.

Webcast

You can watch a live stream of this meeting on the Council's webcast page.

Minute

The minute for this meeting isn't yet available.

Clerk

For more information phone 0141 577 3023 or email barry.tudhope@eastrenfrewshire.gov.uk.

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For a copy phone Customer Services on 0141 577 3001 or email customerservices@eastrenfrewshire.gov.uk.

Last modified on 23 February 2024