| Description | B U S I N E S S
1 Sederunt and Declaration of Members' Interests
2(A) Public Sector Equality Duty
Consider, and if so desired, adopt the following resolution:-
(1) to have due regard to the need to:-
(a) eliminate discrimination, harassment and
victimisation;
(b) advance equality of opportunity between those who
share a protected characteristic and persons who do
not share it; and
(c) foster good relations between those who share a
protected characteristic and persons who do not
share it.
(2) where an Integrated Impact Assessment is provided, to
consider its contents and take those into account when
reaching a decision. 4
2(B) Exempt Information
Consider, and if so decided, adopt the following resolution:- “That
under Section 50A (4) and (5) of the Local Government
(Scotland) Act 1973, as amended, the public and media
representatives be excluded from the meeting for Items 10 & 11
of business below, on the grounds that it involves the likely
disclosure of exempt information of the class described in the
relevant paragraphs of Part 1 of Schedule 7A of the Act.”
3 Minute of Meeting of 5 September 2024 5 - 14
4 Statement of Outstanding Business 15 - 16
Business Services
5 Financial Performance Update 17 - 21
Environment and Infrastructure Services
6 Gypsy/Traveller Sub-Committee 22 - 26
7 The Scottish Housing Regulator Consultation 2024 – Proposed
Charter Indicators 27 - 40
8 Housing - Annual Assurance Statement 2024 41 - 69
9 Strategic Housing Investment Plan 2025 - 2030 70 - 144
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH
THE PRESS AND PUBLIC EXCLUDED
Environment and Infrastructure Services
10 Supplementary Directorate Procurement Plan - Housing &
Building Standards (Stock Improvement)
[Exempt under paragraph 8]
Expenditure to be incurred by the Council under a contract for
acquisition of property or supply of goods or services. 145 - 168
Business Services
11 Hard Facilities Management (Hard FM) Update
[Exempt under paragraph 8]
Expenditure to be incurred by the Council under a contract for
acquisition of property or supply of goods or services. 169 - 189
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