Council Executive Agenda - 17 September 2013, 10:00 Help

A meeting to be held at Council Chambers, West Lothian Civic Centre at 10:00 on 17 September 2013.

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
2Order of Business, including notice of urgent business View Papers
3Declarations 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
4Consider Draft Minutes of Meeting of Council Executive held on 20 August 2013 (herewith). View Papers
Public Items for Decision 
5Community Council Special Project Grant Application 2013-14 - Report by Head of Corporate Services (herewith) View Papers
6Consultation on Regulation of Sexual Entertainment Venues - Report by Chief Solicitor (herewith) View Papers
7Scottish Parliament Call for Evidence on Scrutiny of Draft Budget 2014-15 - Report by Head of Finance and Estates (herewith) View Papers
82013-14 General Services Capital Budget - Month 4 Monitoring Report - Report by Head of Finance and Estates (herewith) View Papers
92013-14 General Fund Revenue Budget - Month 4 Monitoring Report - Report by Head of Finance and Estates (herewith) View Papers
10Procurement Arrangements - Bulky Waste Treatment Services - Report by Head of Finance and Estates (herewith) View Papers
11Procurement Arrangements - Central Banking Services - Report by Head of Finance and Estates (herewith) View Papers
12Appointment of Lay Member to Audit and Governance Committee - Report by Head of Finance and Estates (herewith) View Papers
132013-14 Housing Capital Report - Month 4 Monitoring Report - Report by Depute Chief Executive (herewith) View Papers
142013-14 Housing Revenue Account - Month 4 Monitoring Report- Report by Depute Chief Executive View Papers
15West Lothian Local Development Plan - Development Plan Scheme No.5a & SESPlan (SDP 1) Update - Report by Head of Planning and Economic Development (herewith) View Papers
16Consultation Response - Scottish Climate Change Adaptation Programme - Report by Head of Planning and Economic Development (herewith) View Papers
17Towards a Litter Free Scotland - Consultation - Report by Head of Operational Services (herewith) View Papers
18A7066 Boghall Roundabout to Leyland Roundabout, Bathgate - Redetermination of Footway to Cycle Track - Report by Head of Operational Services (herewith) View Papers
19Drumshoreland Road, Pumpherston - Proposed Lay-by Parking and Waiting Restrictions - Report by Head of Operational Services (herewith) View Papers
20Museums Service Development Plan 2013-2016 - Report by Head of Area Services (herewith) View Papers
21Proposed Transfer of Shares in Lothian Buses Plc by City of Edinburgh Council - Report by Head of Operational Services (herewith) View Papers
22Rent Consultation Strategy - Report by Depute Chief Executive (herewith) View Papers
Public Items for Information 
23West Lothian Community Health and Care Partnership Board - Report by Depute Chief Executive, Community Health and Care Partnership (herewith) View Papers
24St John's Hospital Stakeholder Group - Report by Depute Chief Executive, Community Health and Care Partnership (herewith) View Papers
25Community Planning Partnership Board - Report by Depute Chief Executive (Community Health and Care Partnership) View Papers
26Procurement Arrangements - Month 3 Monitoring Report - Report by Head of Finance and Estates (herewith) View Papers
27Action Taken Under Terms of Standing Order 31 (Urgent Business) - Consultation on Primary Authority Partnerships - Note approval provided for the submission of a response to the Scottish Government in relation to the consultation on Primary Authority Partnerships (herewith) View Papers
Private Items for Decision 
28PRIVATE 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
29Social Work Complaints Committee Recommendation - Report by Head of Social Policy (herewith) View Papers