Council Executive Agenda - 26 March 2019, 10:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre at 10:00 on 26 March 2019.
For further information please contact Val Johnston, Tel No.01506 281604 or email val.johnston@westlothian.gov.uk
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence View Papers |
| 2 | 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 |
| 3 | Order of Business, including notice of urgent business and declarations of interest in any urgent business View Papers |
| 4 | Confirm Draft Minutes of Meeting of Council Executive held on Tuesday 26 February 2019 (herewith). View Papers |
| Public Items for Decision | |
| 5 | Timetable of Meetings 2019/20 - Report by Chief Executive (herewith) View Papers |
| 6 | Carers (Scotland) Act 2016 - Integration Scheme Review - Report by Depute Chief Executive (Health and Social Care Partnership) (herewith) View Papers |
| 7 | Scheme of Elected Members Remuneration, Allowances and Reimbursement of Expenses - Report by Head of Corporate Services (herewith) View Papers |
| 8 | Update on Home Energy Efficiency Programmes for Scotland : Area Based Schemes (HEEPS:ABS) 2018/19 and 2019/20 - Report by Head of Housing, Customer and Building Services (herewith) View Papers |
| 9 | Procurement Arrangements - Direct Award to Barratt Homes for Construction of 33 houses - Report by Head of Corporate Services (herewith) View Papers |
| 10 | Procurement Arrangements - Legal Advisors and Specialist Diplapidations Surveyors - Report by Head of Corporate Services (herewith) View Papers |
| 11 | Procurement Arrangements - Direct Award to The Scholar Forum Partnership - Report by Head of Corporate Services (herewith) View Papers |
| 12 | Procurement Arrangements - Direct Award to Housing Partnership Ltd - Report by Head of Corporate Services (herewith) View Papers |
| 13 | Procurement Arrangements - Supply of Care at Home Services - Report by Head of Corporate Services (herewith) View Papers |
| 14 | Consutlation on Scottish Government Good Food Nation Proposals for Legislation - Report by Head of Social Policy (herewith) View Papers |
| 15 | Scottish Government Consultation - Transforming Parole in Scotland - Report by Head of Social Policy (herewith) View Papers |
| 16 | Carmondean Ability Centre/Carmondean Connected Co-Location - Joint Report by Head of Social Policy and Head of Housing, Customer and Building Services (herewith) View Papers |
| 17 | Offer of Gift of Woodland at Cathlawhill, Bathgate Hills - Joint Report by Head of Finance and Property Services and Head of Operational Services (herewith) View Papers |
| 18 | Local Bus Review - Update - Report by Head of Operational Services (herewith) View Papers |
| 19 | Watson Park, North Street, Armadale - Report by Head of Finance and Property Services (herewith) View Papers |
| 20 | Lease of 9 School Lane, Mid Calder - Report by Head of Finance and Property Services (herewith) View Papers |
| 21 | West Lothian Leisure 2019/20 Funding Agreement - Report by Head of Finance and Property Services (herewith) View Papers |
| 22 | Spring Statement 2019 - Report by Head of Finance and Property Services (herewith) View Papers |
| Public Items for Information | |
| 23 | St John's Hospital Stakeholder Group - Report by Depute Chief Executive (Health and Social Care Partnership (herewith) View Papers |
| 24 | Standing Order 31 (Urgent Business) - To note approval provided for attendance by Councillor George Paul to the CIH Scotland 2019 Housing Festival on 12 and 13 March 2019 - Report by Head of Housing, Customer and Building Services (herewith) View Papers |
| Public Items for Decision | |
| 25 | 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 |
| Private Items for Decision | |
| 26 | Closing Order for a House - 17 Esk Drive, Livingston - Report by Head of Planning, Economic Development and Regeneration View Papers |
| 27 | Closing Order for a House - 37 Esk Drive, Livingston - Report by Head of Planning, Economic Development and Regeneration View Papers |