Council Executive Agenda - 17 September 2013, 10:00
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 |
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Public Session | |
1 | Apologies for Absence View Papers |
2 | Order of Business, including notice of urgent business View Papers |
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 | Consider Draft Minutes of Meeting of Council Executive held on 20 August 2013 (herewith). View Papers |
Public Items for Decision | |
5 | Community Council Special Project Grant Application 2013-14 - Report by Head of Corporate Services (herewith) View Papers |
6 | Consultation on Regulation of Sexual Entertainment Venues - Report by Chief Solicitor (herewith) View Papers |
7 | Scottish Parliament Call for Evidence on Scrutiny of Draft Budget 2014-15 - Report by Head of Finance and Estates (herewith) View Papers |
8 | 2013-14 General Services Capital Budget - Month 4 Monitoring Report - Report by Head of Finance and Estates (herewith) View Papers |
9 | 2013-14 General Fund Revenue Budget - Month 4 Monitoring Report - Report by Head of Finance and Estates (herewith) View Papers |
10 | Procurement Arrangements - Bulky Waste Treatment Services - Report by Head of Finance and Estates (herewith) View Papers |
11 | Procurement Arrangements - Central Banking Services - Report by Head of Finance and Estates (herewith) View Papers |
12 | Appointment of Lay Member to Audit and Governance Committee - Report by Head of Finance and Estates (herewith) View Papers |
13 | 2013-14 Housing Capital Report - Month 4 Monitoring Report - Report by Depute Chief Executive (herewith) View Papers |
14 | 2013-14 Housing Revenue Account - Month 4 Monitoring Report- Report by Depute Chief Executive View Papers |
15 | West Lothian Local Development Plan - Development Plan Scheme No.5a & SESPlan (SDP 1) Update - Report by Head of Planning and Economic Development (herewith) View Papers |
16 | Consultation Response - Scottish Climate Change Adaptation Programme - Report by Head of Planning and Economic Development (herewith) View Papers |
17 | Towards a Litter Free Scotland - Consultation - Report by Head of Operational Services (herewith) View Papers |
18 | A7066 Boghall Roundabout to Leyland Roundabout, Bathgate - Redetermination of Footway to Cycle Track - Report by Head of Operational Services (herewith) View Papers |
19 | Drumshoreland Road, Pumpherston - Proposed Lay-by Parking and Waiting Restrictions - Report by Head of Operational Services (herewith) View Papers |
20 | Museums Service Development Plan 2013-2016 - Report by Head of Area Services (herewith) View Papers |
21 | Proposed Transfer of Shares in Lothian Buses Plc by City of Edinburgh Council - Report by Head of Operational Services (herewith) View Papers |
22 | Rent Consultation Strategy - Report by Depute Chief Executive (herewith) View Papers |
Public Items for Information | |
23 | West Lothian Community Health and Care Partnership Board - Report by Depute Chief Executive, Community Health and Care Partnership (herewith) View Papers |
24 | St John's Hospital Stakeholder Group - Report by Depute Chief Executive, Community Health and Care Partnership (herewith) View Papers |
25 | Community Planning Partnership Board - Report by Depute Chief Executive (Community Health and Care Partnership) View Papers |
26 | Procurement Arrangements - Month 3 Monitoring Report - Report by Head of Finance and Estates (herewith) View Papers |
27 | Action 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 | |
28 | PRIVATE 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 |
29 | Social Work Complaints Committee Recommendation - Report by Head of Social Policy (herewith) View Papers |