Council Executive Agenda - 26 March 2019, 10:00 Help

A meeting to be held at Council Chambers, West Lothian Civic Centre at 10:00 on 26 March 2019.

For further information please contact Val Johnston, Tel No.01506 281604 or email val.johnston@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 Minutes of Meeting of Council Executive held on Tuesday 26 February 2019 (herewith). View Papers
Public Items for Decision 
5Timetable of Meetings 2019/20 - Report by Chief Executive (herewith) View Papers
6Carers (Scotland) Act 2016 - Integration Scheme Review - Report by Depute Chief Executive (Health and Social Care Partnership) (herewith) View Papers
7Scheme of Elected Members Remuneration, Allowances and Reimbursement of Expenses - Report by Head of Corporate Services (herewith) View Papers
8Update on Home Energy Efficiency Programmes for Scotland : Area Based Schemes (HEEPS:ABS) 2018/19 and 2019/20 - Report by Head of Housing, Customer and Building Services (herewith) View Papers
9Procurement Arrangements - Direct Award to Barratt Homes for Construction of 33 houses - Report by Head of Corporate Services (herewith) View Papers
10Procurement Arrangements - Legal Advisors and Specialist Diplapidations Surveyors - Report by Head of Corporate Services (herewith) View Papers
11Procurement Arrangements - Direct Award to The Scholar Forum Partnership - Report by Head of Corporate Services (herewith) View Papers
12Procurement Arrangements - Direct Award to Housing Partnership Ltd - Report by Head of Corporate Services (herewith) View Papers
13Procurement Arrangements - Supply of Care at Home Services - Report by Head of Corporate Services (herewith) View Papers
14Consutlation on Scottish Government Good Food Nation Proposals for Legislation - Report by Head of Social Policy (herewith) View Papers
15Scottish Government Consultation - Transforming Parole in Scotland - Report by Head of Social Policy (herewith) View Papers
16Carmondean Ability Centre/Carmondean Connected Co-Location - Joint Report by Head of Social Policy and Head of Housing, Customer and Building Services (herewith) View Papers
17Offer of Gift of Woodland at Cathlawhill, Bathgate Hills - Joint Report by Head of Finance and Property Services and Head of Operational Services (herewith) View Papers
18Local Bus Review - Update - Report by Head of Operational Services (herewith) View Papers
19Watson Park, North Street, Armadale - Report by Head of Finance and Property Services (herewith) View Papers
20Lease of 9 School Lane, Mid Calder - Report by Head of Finance and Property Services (herewith) View Papers
21West Lothian Leisure 2019/20 Funding Agreement - Report by Head of Finance and Property Services (herewith) View Papers
22Spring Statement 2019 - Report by Head of Finance and Property Services (herewith) View Papers
Public Items for Information 
23St John's Hospital Stakeholder Group - Report by Depute Chief Executive (Health and Social Care Partnership (herewith) View Papers
24Standing Order 31 (Urgent Business) - To note approval provided for attendance by Councillor George Paul to the CIH Scotland 2019 Housing Festival on 12 and 13 March 2019 - Report by Head of Housing, Customer and Building Services (herewith) View Papers
Public Items for Decision 
25PRIVATE 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 
26Closing Order for a House - 17 Esk Drive, Livingston - Report by Head of Planning, Economic Development and Regeneration  View Papers
27Closing Order for a House - 37 Esk Drive, Livingston - Report by Head of Planning, Economic Development and Regeneration  View Papers