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)