Council Executive Agenda - 12 November 2013, 11:00
A meeting to be held at Council Chambers, West Lothian Civic Centre at 11:00 on 12 November 2013.
Fo further information please contact Eileen Rollo on 01506 281621 or email eileen.rollo@westlothian.gov.uk
Number | Item |
---|---|
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 | Confirm Draft Minute of Meeting held on Tuesday 29 October 2013 (herewith). View Papers |
Public Items for Decision | |
5 | 425 SQM at Linlithgow Loch - Proposed Lease to Forth Area Federation of Anglers - Report by Head of Finance and Estates (herewtih). View Papers |
6 | Discretionary Housing Payment Fund - Report by Head of Finance and Estates (herewith). View Papers |
7 | 2013/14 General Services Capital Budget - Month 6 Monitoring Report - Report by Head of Finance and Estates (herewith). View Papers |
8 | 2013/14 General Fund Revenue Budget - Month 6 Monitoring Report - Report by Head of Finance and Estates (herewith). View Papers |
9 | 2013/14 Housing Capital Report - Month 6 Monitoring Report - Report by Depute Chief Exeutive (herewith). View Papers |
10 | 2013/14 Housing Revenue Account - Month 6 Monitoring - Report by Depute Chief Executive (herewith). View Papers |
11 | A89 Cycle Track East of Boghall Roundabout, Bathgate - Redertermination of Footway to Cycle Track - Report by Head of Operational Services (herewith0. View Papers |
12 | Procurement of Vehicle Telematics System - Report by Head of Operational Services and Housing, Construction and Building Services (herewtih) View Papers |
13 | Consultation on the Rehabilitation of Offenders Act 1974 - Report by Head of Corporate Services (herewith). View Papers |
14 | Consultation on Plans to Designate Colleges as Regional Colleges and Assign Colleges to Regional Strategic Bodies - Report by Deput Chief Executive, Eduacation, Planning and Area Services (herewith). View Papers |
15 | Deans South, Liivngston - Report by Head of Housing, Construction and Building Services (herewith). View Papers |
Public Items for Information | |
16 | Councillors' Local Disbursement Fund - Reprot by Heaad of Corporate Services (herewith). View Papers |
17 | West Lothian Community Health and Care Partnership Board - Report by Depute Chief Executive, Community Health and Care Partnership (herewith). View Papers |
18 | Procurement - Month 6 Monitoring Report - Report by Head of Finance and Estates (herewith). View Papers |
19 | Scottish Public Services Ombudsman: Annual Report 2012-2013 - Report by Chief Executive (herewith). View Papers |
20 | Order 31 (Urgent Business) - Note approval provided for the Chief Solicitor to enter into the Shareholder's Agreement with the City of Edinburgh Council as majority shareholder of Lothian Buses Plc, Midlothiian Council and East Lothian Council (herewith). View Papers |
Private Items for Decision | |
21 | 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 |
22 | Social Work Complaints Committee Recommendation - Report by Head of Social Policy (herewith) View Papers |
23 | Depot Modernisation and Waste Transfer Facility - Reprot by Depute Chief Execuitve and Head of Finance and Estates (herewith). View Papers |