Council Executive Agenda - 26 May 2015, 10:00 Help

A meeting to be held at Council Chambers, West Lothian Civic Centre at 10:00 on 26 May 2015.

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
4Confirm Draft Minutes of Meeting of Council Executive held on Tuesday 28 April 2015 (herewith) View Papers
Public Items for Decision 
55th General Review of Local Government Electoral Arrangements - Proposals on Ward Boundaries - Report by Chief Executive (herewith) View Papers
6Public Bodies (Joint Working) (Scotland) Act 2014 - Draft Integration Scheme - Report by Depute Chief Executive, Community Health and Care Partnership (herewith) View Papers
7Consultation on Compulsory Purchase - Report by Head of Corporate Services (herewith) View Papers
8West Lothian Villages Improvement Fund Applications - Linlithgow Local Area Committee - Report by Lead Officer (herewith) View Papers
9West Lothian Villages Improvement Fund Applications - Fauldhouse & Breich Valley Local Area Committee - Report by Lead Officer (herewith) View Papers
10Supplementary Planning Guidance "Planning for Nature - Development Management and Wildlife" - Report by Head of Planning and Economic Development (herewith) View Papers
11Accident Investigation and Prevention (AIP) - Casualty Reduction Programme 2015-16 - Report by Head of Operational Services (herewith) View Papers
12Smarter Choices Programme and Active Travel Progress - Report by Operational Services (herewith) View Papers
13Consultation on a Proposed Bill relating to Burial and Cremation and other Related Matters in Scotland - Report by Head of Operational Services (herewith) View Papers
14Consultation on SEPA's Second Catchment Management Plan for the Scotland River Basin District - Report by Head of Operational Services (herewith) View Papers
15Reservoirs Act 1975 - Biennial Report to Scottish Ministers - Report by Head of Operational Services (herewith) View Papers
16Policy on Adoption of Private Roads - Report by Head of Operational Services (herewith) View Papers
17Proposed Change of Speed Limit - 40pmh to 30mph on part of the B9080, Winchburgh - Report by Head of Operational Services (herewith) View Papers
18Procurement Arrangements - Bathville Flats Urban Regeneration - Report by Head of Finance and Estates (herewith) View Papers
19Minor Changes to Financial Regulations - Repot by Head of Finance and Estates (herewith) View Papers
20Proposed Sale of North Lodge, Almondell Country Park, Broxburn - Report by Head of Finance and Estates (herewith) View Papers
21Mobile Phone Mast Site, Caputhall Road, Deans Industrial Estate - Report by Head of Finance and Estates (herewith) View Papers
22Lease of Former Auld School, 9 School Lane, Mid Calder - Report by Head of Finance and Estates (herewith) View Papers
23Armadale Partnership Centre - Report by Head of Finance and Estates (herewith) View Papers
24Mortgage to Rent Scheme - Report by Head of Housing, Construction and Building Services (herewith) View Papers
25Update on the 1,000 New Build Council House Programme - Report by Head of Housing, Construction and building Services (herewith)  View Papers
26New Model of Customer Service Delivery - Report by Head of Area Services (herewith) View Papers
27Broxburn Library Relocation to Strathbrock Partnership Centre - Report by Head of Area Services (herewith) View Papers
28Publication of Elected Members Remuneration, Expenses and Allowance Information 2014-15 - Report by Head of Corporate Services (herewith) View Papers
Public Items for Information 
29Early Retiral and Voluntary Severance - 1 October 2014 to 31 March 2015 - Report by Head of Corporate Services (herewith) View Papers
30Councillors' Local Disbursement Fund - Report by Head of Corporate Services (herewith) View Papers
31Community Council Grants 2014-15 - Report by Head of Corporate Services (herewith) View Papers
32St John's Hospital Stakeholder Group - Report by Depute Chief Executive, Community Health and Care Partnership (herewith) View Papers
33West Lothian Community Health and Care Partnership Board - Report by Depute Chief Executive, Community Health and Care Partnership (herewith) View Papers
34Procurement - Month 12 Out-Turn Report 2014-14 - Report by Head of Finance and Estates (herewith) View Papers