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:11 March 2021
When calling please ask for: Eamonn Daly (0141-577-3023)
e-mail:
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TO:
Provost Fletcher; Deputy 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 special meeting of the East Renfrewshire Council will be held on
Monday 15 March 2021at 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. Items Remitted to the Council:-
(i) General Fund Capital Programme 2020/21: Progress – Report by Head of Accountancy (Chief Financial Officer)(copy attached, pages 3 - 32)(Cabinet 4 March 2021).
Cabinet Recommendation
(a)that the amendments to the 2020/21 General Fund Capital Programme be approved; and
(b)that the Council agree that £1.96m of capital receipts generated in the current year should be applied under fiscal flexibility powers to help address anticipated unfunded COVID pressures arising in 2020/21 and 2021/22, with any unspent elements being reallocated to support the Council’s capital plans from 1 April 2022.
(ii)Housing Capital Programme 2020/21: Progress – Joint Report by Head of Accountancy (Chief Financial Officer) and Director of Environment (copy attached, pages 33 - 40)(Cabinet 4 March 2021).
Cabinet Recommendation
That the amendments to the 2020/21 Housing Capital Programme be approved.
(iii)Treasury Management Strategy 2021/22 – Report by Head of Accountancy (Chief Financial Officer)(copy attached, pages 41 - 96)(Audit & Scrutiny Committee – 11 March 2021).
Audit & Scrutiny Committee Recommendation
Chair to report.
4. Detailed Revenue Estimates 2021/22 – Report by Head of Accountancy (Chief Financial Officer)(copy attached, pages 97 - 220).
5. Capital Investment Strategy - Report by Head of Accountancy (Chief Financial Officer)(copy attached, pages 221 - 308).
6. General Fund Capital Plan 2021/22 to 2030/31 - Report by Head of Accountancy (Chief Financial Officer)(copy attached, pages 309 - 330).
7. Chief Officer Organisational Changes – Report by Deputy Chief Executive (copy attached, pages 331 - 338).
8. Platinum Jubilee Holiday 2022 – Report by Deputy Chief Executive (copy attached, pages 339 - 340).
You can read the details here on the Council website -
www.eastrenfrewshire.gov.uk/council-150321
You can read the papers here -
www.eastrenfrewshire.gov.uk/media/4765/C...m=637510756176300000 
Forum
