Council Executive Agenda - 09 February 2010, 10:00 
A meeting to be held at Council Chambers, Civic Centre at 10:00 on 09 February 2010.
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence View Papers |
| 2 | Order of Business, including notice of urgent business |
| 3 | Declarations 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 |
| 4 | Minutes - |
| (a) | Confirm the Minute of Meeting of Council Executive held on 12 January 2010 (herewith) View Papers |
| (b) | Note the Minute of Meeting of West Lothian Community Health and Care Partnership Board held on Tuesday 24 November 2009 (herewith) View Papers |
| Public Items for Decision | |
| 5 | Election Business - Consider the resignation and replacement of Councillor Campbell on West Lothian Community Health and Care Partnership Board (CHCP). View Papers |
| 6 | Councillors's Code of Conduct - Scottish Government's Consultation on Revisions - Report by Chief Legal Officer (herewith) View Papers |
| 7 | Procurement Arrangements - Supply of Fresh Fruit, Vegetables and Bakery Prodcuts - Report by Head of Finance (herewith) View Papers |
| 8 | Treasury Management - Interim Report as at 31st December 2009 - Report by Head of Finance (herewith) View Papers |
| 9 | 2009/2010 General Services Revenue Budget - Month 9 Monitoring Report - Report by Head of Finance (herewith) View Papers |
| 10 | 2009/2010 General Services Capital Budget - Month 9 Monitoring Report - Report by Head of Finance (herewith) View Papers |
| 11 | 2009/2010 Housing Capital Budget - Month 9 Monitoring Report - Report by Director of Customer and Support Services (herewith) View Papers |
| 12 | 2009/2010 Housing Revenue Account - Month 9 Monitoring Report - Report by Director of Customer and Support Services (herewith) View Papers |
| 13 | West Lothian Community Health and Care Partnership Framework of Governance - Report by Community Health and Care Partnership Director (herewith) View Papers |
| 14 | National Eligibility Criteria and Waiting Times for Personal and Nursing Care of Older People (and Adults Requiring Community Care Services) - Guidance - Report by Head of Social Policy (herewith) View Papers |
| 15 | Proposed Change of Speed Limit - 40mph to 30mph on Dixon Terrace/Polkemmet Road, Whitburn - Report by Transportation Manager (herewith) View Papers |
| 16 | Developer Contributions Update - Joint Report by Head of Development and Regulatory Services and Head of Finance (herewith) View Papers |
| 17 | West Lothian House, Almondvale Boulevard, Livingston - Proposed Sale to Almondvale (Livingston) Ltd - Report by Head of Property Services (herewith) View Papers |
| 18 | Land at Armadale Road, Whitburn - Proposed Purhcase from Sneddon Morrision Solicitors - Report by Head of Property Services (herewith) View Papers |
| 19 | Hermand Birchwood Nature Reserve, West Calder - Lease to Scottish Wildlife Trust - Report by Head of Property Services (herewith) View Papers |
| 20 | Fauldhouse Partnership Centre, Fauldhouse - Leases to Co-Operative Pharmacy and Lothian and Borders Police - Report by Head of Property Services (herewith) View Papers |
| 21 | 24 Race Road, Bathgate - Sale to Bethany Christian Trust - Report by Head of Property Services (herewith) View Papers |
| Public Items for Information | |
| 22 | St John's Hospital Stakeholder Group Minutes (herewith) View Papers |
| 23 | Action Taken In Terms of Standing Order 31 - View Papers |
| (a) | Consultation on Alcohol, etc (Scotland) Bill - Note Approval provided for the submisison of a consultation response as recommended by the Head of Social Policy in his report 27th January 2010 (herewith) View Papers |
| (b) | The Protection of Vulnerable Groups (Scotland) Act 2007 - Consultation - Note approval provided for the submission of a response to the Scottish Government as recommended by the Head of Social Policy in his report dated 18th January 2010 (herewith) View Papers |
| (c) | APSE Scotland Building and Housing Seminar 2010 "Bucking the trend in Building", 17th and 18th February 2010, Peebles Hydro - Note approval provided for the attendance by Councillor Anderson. |
| (d) | Delivering Change : Working Together to Help Young People - The PrincesTrust Seminar, St James's Palace, 26th February 2010 |
| Private Items for Information | |
| (e) | Tender for New Council and Community Facilities, Bathgate - Note approval provided for the award of a contract to Ogilvie Construction as recommended by the Head of Property Services in his report dated 19th January 2010. |