Council Executive Agenda - 23 December 2008, 10:15 Help

A meeting to be held at Council Chambers, West Lothian House at 10:15 on 23 December 2008.

Number Item
Public Session 
1Order of Business, including notice of urgent business
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
3Confirm the Minute of the Meeting held on 25th November 2008 (herewith) View Papers
Public Items for Decision 
4Election Business -
(a)Consider exchange of members between Addiewell Prison Visiting Committee and Edinburgh Prison Visiting Committee. View Papers
(b)Consider nomination of Vice Chair to West Lothian Community Health and Planning Partnership Board - Report by Chief Executive (herewith) View Papers
5Revised Multi-Member Ward Working Protocols - Report by Chief Executive (herewith) View Papers
6Impact of Economic Situation on Financial Strategy - Report by Head of Finance (herewith) View Papers
7General Fund Revenue Budget 2008/2009 - Update on Progress Towards Achieving 2008/2009 Budget Efficiencies - Report by Head of Finance (herewith). View Papers
8Chancellor's Pre-Budget Report 2008 - Report by Head of Finance (herewith) View Papers
9Shared Services Agreement - The Supply of Replacement Disaster Recovery Facilities - Report by Head of Finance (herewith) View Papers
10Procurement Arrangements - The Supply of Public Switched Telephone Network Trunks and Call Minutes - Report by Head of Finance (herewith) View Papers
11Procurement Arrangements - The Supply of Local Area Network and Internet Protocol Telephony Solutions - Report by Head of Finance (herewith) View Papers
12Ten Year Housing Capital Investment Programme 2008/2009 to 2017/2018 - Reprot by Director of Customer and Support Services (herewith) View Papers
13Information Security, Data Protection and Records Management Policies - Report by Head of Support Services (herewith) View Papers
14Access Fund Application - Report by Head of Social Policy (herewith) View Papers
15Lothians Joint Learning Disability Strategy and Implementation Plan - Report by Head of Social Policy (herewith) View Papers
Public Session 
16Apologies for Absence View Papers
Public Items for Decision 
17Voluntary Organisations Best Value Review 2008 Outcome : Recommendations - Report by Head of Community Planning and Regeneration (herewith) View Papers
185.65ha at Redhouse West, Blackburn - Proposed sale to Mansell Partnership Homes Ltd - Report by Head of Property Services (herewith) View Papers
19Albyn Park, Greendykes Road, Borxburn - Proposed Lease to Broxburn United Sports Club - Report by Head of Property Services (herewith) View Papers
20Proposed Stopping-Up Order, Johnston Avenue, Uphall - Report by Transportation Manager (herewith) View Papers
21The Estate Agents Redress Scheme - Report by Environmental Health and Trading Standards (herewith) View Papers
22Home Reports - Report by Environmental Health and Trading Standards Manager (herewith) View Papers
23Supplementary Planning Guidance : Construction Training, Training in Other Sectors and Local Employment Agreements - Report by Planning Services Manager (herewith) View Papers
24Registration of Private Landlords Scheme - Report by Head of Housing and Buidling Services (herewith) View Papers
25Civic Centre Update Report - Report by Chief Executive (herewith). View Papers
26Conferences and Courses - Consider attendance to the APSE Scotland Building and Housing Seminar 2009 : The Future of Building - In safe Hands on Wednesday 18th and Thursday 19th February 2009, Peebles Hydro Hotel View Papers
Public Items for Information 
27Flood Risk Management (Scotland) Bill - Report by Head of Operatinal Services (herewith) View Papers
28Equalities Monitoring Report - Report by Chair of Corporate Working Group on Equality (herewith) View Papers
Notes 
29Closing Remarks View Papers