Council Executive Agenda - 01 September 2009, 10:30 Help

A meeting to be held at Council Chambers, Civic Centre, Howden South Road, EH54 6FF at 10:30 on 01 September 2009.

Number Item
Public Session 
1Apologies for Absence
2Order of Business, including notice of urgent business
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.
Public Items for Decision 
4Confirm Minute of Meeting of Council Executive held on Tuesday 18 August 2009 (herewith) View Papers
52009/10 General Fund Revenue Budget - Month 4 Monitoring Report - Report by Head of Finance (herewith) View Papers
62009/10 General Services Capital Budget - Month 4 Monitoring Report - Report by Head of Finance (herewith) View Papers
7Developer Contributions Update - Joint Report by Head of Development and Regulatory Serices and Head of Finance (herewith) View Papers
82009/10 Treasury Management - Month 4 Monitoring Report - Report by Head of Finance (herewith) View Papers
9Treasury Management - Annual Report for 2008/09 - Report by Head of Finance (herewith) View Papers
102009/10 Housing Revenue Account - Month 4 Monitoring Report - Report by Director of Customer and Support Services (herewith) View Papers
112009/10 Housing Capital Budget - Month 4 Monitoring Report - Report by Director of Customer and Support Services (herewith) View Papers
12Procurement Arrangements - The Supply of 19 Mini Tractors - Report by Head of Finance (herewith) View Papers
13Procurement Arrangements - The Supply of Gritters - Report by Head of Finance (herewith) View Papers
14Elected Members Training - Report by Head of Support Services (herewith) View Papers
15Scottish Government Consultation: Wildlife and Natural Environment Bill - Joint Report By Planning Services Manager, NETs and Land Services Manager and Countryside Manager (herewith) View Papers
16Levenseat Landfill: Unopposed Modification Order - Report by Development Management Manager (herewith) View Papers
17Review of Services for Older People in West Lothian - Report by Chief Executive (herewith) View Papers
18Land at Maple Grove, Livingston - Proposed Sale to Livingston Pentecostal Church - Report by Head of Property Services (herewith) View Papers
Public Items for Information 
19Action Taken In Terms of Standing Order 31 -
(a)Kirknewton Community Council - Prescribed Numbers - Note approval provided for an increase in the number of prescribed members on Kirknewton Community Council from 8 to 12 members as recommended by the Chief Solicitor (report herewith) View Papers
(b)Stoneyburn Community Council - Prescribed Numbers - Note approval provided for an increase in the number of prescribed members on Stoneyburn Community Council from 8 to 12 members as recommended by the Chief Solicitor (report herewith) View Papers
Public Items for Decision 
20Lease of Almondvale Stadium - Livingston Football Club - Report by Head of Property Services (herewith) View Papers