Council Executive Agenda - 25 June 2019, 10:00 Help

A meeting to be held at Council Chambers, West Lothian Civic Centre at 10:00 on 25 June 2019.

For further information please contact Eileen Rollo on 01506 281621 or email eileen.rollo@westlothian.gov.uk

Number Item
Public Session 
1Apologies for Absence View Papers
2Declarations of Interest - Members should declare any financial and non-financial interests they have in the items of business for consideration at the meeting, identifying the relevant agenda item and the nature of their interest View Papers
3Order of Business, including notice of urgent business and declarations of interest in any urgent business View Papers
4Confirm Draft Minute of Meeting of Council Executive held on Tuesday 11 June 2019 (herewith) View Papers
Public Items for Decision 
5Proposed Complex Care Housing Development - Report by Head of Social Policy (herewith). View Papers
6Procurement Arrangements - Direct Award to IKEN Business Ltd - Report by Head of Corporate Services (herewith). View Papers
7Procurement Arrangements - Ongoing Provision of Library Management System and Maintenance - Report by Head of Corporate Services (herewith). View Papers
8Information Governance Policy - Report by Head of Coporate Services (herewith). View Papers
9Broxburn Flood Protection Scheme - Proposed Works - Report by Head of Operational Services (herewith). View Papers
10Proposed Stopping-Up Order - C25 From B7015 to Council Boundary, East Calder - Report by Head of Operational Services (herewith). View Papers
11Disabled Persons' Parking Places (Scotland) Act 2009 Annual Report for Period 1 April 2018 to 31 March 2019 - Report by Head of Operational Services (herewith). View Papers
12Local Bus Review - Report by Head of Operational Services (herewith) View Papers
13Draft Participation Request Annual Report 2018/19 - Report by Head of Planning, Economic Development and Regeneration (herewith). View Papers
14Food Service Plan 2019/2020 - Report by Head of Planning, Economic Development and Regeneration (herewith). View Papers
15Health and Safety Service Plan 2019/20 - Report by Head of Planning, Economic Development and Regeneration (herewith). View Papers
16Uphall Conservation Area Appraisal - Boundary Review - Report by Head of Planning, Economic Development and Regeneration (herewith). View Papers
17Review of the Planning Enforcement Charter - Report by Head of Planning, Economic Development and Regeneration (herewith). View Papers
18One Linlithgow: Linlithgow Bid Company - Report by Head of Planning, Economic Development and Regeneration (herewith). View Papers
19Scheme of Assistance, S72 Housing (Scotland) Act 2006 - Report by Head of Housing, Customer and Building Services and Head of Social Policy (herewith). View Papers
20Scottish Fire and Rescue Service - Consultation on Draft Strategic Plan 2019-2022 - Report by Head of Housing, Customer and Building Services (herewith). View Papers
21Annual Review of Policing 2018 - 2019 Consultation - Report by Head of Housing, Customer and Building Services (herewith). View Papers
22Deans South: Update on Land Assembly Arrangements and Proposed Way Forward - Report by Head of Housing, Customer and Building Services (herewith). View Papers
23Proposed Response to the Scottish Government's Consultation on Energy Efficient Scotland - Report by Head of Housing, Customer and Building Services (herewith). View Papers
24Houses in Multiple Occupation Consultation - Report by Head of Housing, Customer and Building Services (herewith). View Papers
25Scottish Government Consultation on the Regulation of Short Term Lets - Report by Head of Housing, Customer and Building Services (herewith). View Papers
26Private Consultation on Proposed Fair Rents (Scotland) Bill - Report by Head of Housing, Customer and Building Services (herewith). View Papers
27Affordable Housing Delivery Update - Report by Head of Housing, Customer and Building Services (herewith) View Papers
28West Lothian Rapid Rehousing Transition Plan 2019-2024 - Report by Head of Housing, Customer and Building Services (herewith). View Papers
29Scottish Government Consultation on Improving Temporary Accommodation - Report by Head of Housing, Customer and Building Services (herewith). View Papers
30Financial Advice and Support for West Lothian Council Employees Including the Dying To Work Charter - Report by Head of Finance and Property Services (herewith). View Papers
31The Mill Centre, Blackburn - Update - Report by Head of Finance and Property Services (herewith). View Papers
32Economic Regeneration in Blackburn - Report by Head of Planning, Economic Development and Regeneration (herewith). View Papers
33Scottish Budget Process and Scotland's Fiscal Outlook - Report by Head of Finance and Property Services (herewith). View Papers
34Local Child Poverty Action Report 2018/19 - Report by Head of Finance and Property Services (herewith). View Papers
35Winchburgh Core Development Area - School Estate Investment Update - Report by Depute Chief Executive and Head of Finance and Property Services (herewith). View Papers
36Calderwood Core Development Area - School Estate Investment Update - Report by Depute Chief Executive and Head of Finance and Property Services (herewith). View Papers
37Draft 2018/19 General Fund Revenue Budget Outturn - Report by Head of Finance and Property Services (herewith). View Papers
38General Services Capital Investment Strategy 2019/20 to 2027/28 - Update - Report by Head of Finance and Property Services (herewith). View Papers
392018/19 Housing Revenue Account - Outturn Report - Report by Depute Chief Executive (herewith) View Papers
40Housing Capital 2018/19 Outturn and Updated 2019/20 to 2022/23 Budget - Report by Depute Chief Executive (herewith). View Papers
Public Items for Information 
41Stadium House, Stadium Road, Livingston - Assignation - Report by Head of Finance and Property Services (herewith). View Papers
Public Session 
42PRIVATE SESSION - The Clerk considers that the following business is likely to be taken in private (exempt under the relevant paragraphs of Part 1 of Schedule 7A of the Local Government (Scotland) Act 1973). View Papers
Private Items for Decision 
43Closing Order for a House in Blackburn - Report by Head of Planning, Economic Development and Regeneration View Papers
44Right of Pre-Emption, West Muir Farm, West Calder - Report by Head of Finance and Property Services View Papers