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 website:
www.eastrenfrewshire.gov.uk
Date: 3 September 2021
When calling please ask for: Eamonn Daly (07584 116619)
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 meeting of the East Renfrewshire Council will be held on
Wednesday 8 September 2021 at 7.00 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 the Minute of meeting of the Council held on 30 June 2021.
4. Submit for approval as a correct record the Minutes of meetings for the period 1 July to 7 September 2021 (including Appointments Committee of 20 May 2021).
5. Items Remitted to the Council:-
(i) Annual Treasury Management Report for 2020/21– Report by Head of
Accountancy (Chief Financial Officer)(copy attached, pages 3 - 22)(Audit
& Scrutiny Committee – 12 August 2021).
Audit & Scrutiny Committee Recommendation
That the organisations listed at Appendix 7 be approved for the
investment of surplus funds.
(ii) General Fund Capital Programme – Report by Head of Accountancy
(Chief Financial Officer)(copy attached, pages 23 - 48)(Cabinet – 26
August 2021).
Cabinet Recommendation
That the amendments to the Programme be approved.
6. Statements by Conveners/Representatives on Joint Boards/Committees.
7. Appointments – Report by Deputy Chief Executive (copy attached, pages 49 - 50).
8. Provost’s Engagements – Report by Deputy Chief Executive (copy attached, pages 51 - 52).
9. Additional Contribution to School Budgets – Report by Head of Accountancy (Chief Financial Officer) (copy attached, pages 53 - 56).
10. COVID-19 Recovery Update – Report by Chief Executive (copy attached, pages 57 - 74).
11. Rescheduling of Council and Audit & Scrutiny Committee meetings – Report by Deputy Chief Executive (copy attached, pages 75 - 76)
12. National Care Service Consultation – Report by Chief Executive (copy attached, pages 77 – 80).
13. Post of Director of Corporate and Community Services – Report by Chief Executive (copy attached, pages 81 - 84).
You can read details on Council Website here -
www.eastrenfrewshire.gov.uk/council-080921
You can read meeting papers on Council Website here -
www.eastrenfrewshire.gov.uk/media/5933/C...m=637662558858330000 
Forum
