Council Executive Agenda - 10 November 2009, 10:00 
A meeting to be held at Council Chambers, Civic Centre at 10:00 on 10 November 2009.
| 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. |
| 4 | Minutes - View Papers |
| (a) | Confirm the Minute of the Council Executive meeting held on 13th October 2009 (herewith) View Papers |
| (b) | Note the Minute of the West Lothian Community Health and Care Partnership Board meeting held on 1st September 2009 (herewith) View Papers |
| Public Items for Decision | |
| 5 | Meal Service for Vulnerable Adults - Report by Head of Social Policy (herewith) View Papers |
| 6 | Voluntary Registration of Care at Home Agencies - Report by Head of Social Policy (herewith) View Papers |
| 7 | Working for Inclusion : The Role of the Early Years Workforce in Addressing Poverty and Promoting Social Inclusion - Report by Head of Social Policy (herewith) View Papers |
| 8 | Proposed Council Response to Scottish Government Consultation on Scotland's Draft Waste Plan - Report by Head of Operational Services (herewith) View Papers |
| 9 | 2009/2010 General Fund Revenue Budget - Month 6 Monitoring Report - Report by Head of Finance (herewith) View Papers |
| 10 | 2009/2010 General Services Capital Budget - Month 6 Monitoring Report - Report by Head of Finance (herewith) View Papers |
| 11 | Treasury Management - Interim Report as at 30th September 2009 - Report by Head of Finance (herewith) View Papers |
| 12 | Procurement Arrangements - The Provision of a Management and Care Service for Uphall Disability Unit - Report by Head of Finance (herewith) View Papers |
| 13 | 2009/2010 Housing Revenue Account - Month 6 Monitoring Report - Report by Director of Customer and Support Services (herewith) View Papers |
| 14 | 2009/2010 Housing Capital Budget - Month 6 Monitoring Report - Report by Director of Customer and Support Services (herewith) View Papers |
| 15 | Flying of Flags at West Lothian Civic Centre - Report by Chief Executive (herewith) View Papers |
| 16 | West Lothian Community Plan - Towards 2020 - Report by Chief Executive (herewith) View Papers |
| 17 | Scottish Planning Policy : Revisions to the Draft Consolidated SPP and Proposed Changes to National Planning Policy - Report by Planning Services Manager (herewith) View Papers |
| 18 | Planning Briefs - Employment Site, Wiliamston South, Livingston and Former Broxburn Primary School, Broxburn - Report by Planning Services Manager (herewith) View Papers |
| 19 | Whitburn Public Realm Design Guide - Report by Planning Services Manager (herewith) View Papers |
| 20 | East of Scotland Investment Fund - Report by Head of Cultural, Community and Economic Services (herewith) View Papers |
| 21 | Wind Down of West Lothian Venture Fund Ltd and Redemption of Loan Notes - Report by Head of Cultural, Communities and Economic Development Services (herewith) View Papers |
| 22 | Community Planning Partnership Board - Report by Head of Cultural, Communities and Economic Development Services (herewith) View Papers |
| 23 | The Vennel Car Park, Linlithgow - Rent Review - Report by Head of Property Services (herewith) View Papers |
| 24 | Pentland House, Livingston - Suite 3B - Proposed New Lease to Carnegie College - Report by Head of Property Services (herewith) View Papers |
| 25 | 4 The Vennel, Linlithgow - Proposed Lease of Shop - Report by Head of Property Services (herewith) View Papers |
| 26 | Business Continuity Management - Report by Director of Development and Environmental Services (herewith) View Papers |
| Public Items for Information | |
| 27 | Developer Contributions Update - Joint Report by Head of Development and Regulatory Services and Head of Finance (herewith) View Papers |
| 28 | Action Taken In Terms of Standing Order 31 (Urgent Business) - View Papers |
| (a) | Association of Directors of Social Work 40th Anniversary Dinner on 12th November 2009, Edinburgh - Note approval for the attendance by Councillor Hutton. |
| (b) | Consultation on the Limited Review of the Mental Health (Care and Treatment) (Scotland) Act 2003 - Note approval provided for the submission of a response to the Scottish Government, required by the 6th November 2009 (herewith) View Papers |
| (c) | Licensing Scheme for Taxi and Private Hire Car Booking Offices under the Civic Government (Scotland) Act 1982 - Note approval provided to introduce a new licensing system for taxi and private hire booking offices and to charge £100 per application as recommended by the Chief Solicitor in her report dated 30th October 2009 (herewith) View Papers |
| (d) | Children in Scotland Annual Conference 2009, 5th and 6th November 2009, East Kilbride - Note approval provided for attendance by Councillor Hutton |
| Public Items for Decision | |
| 29 | Item Not On Original Agenda - Urgent Business - Naming of Road Leading to the Civic Centre View Papers |
| 30 | Item Not On Original Agenda - Urgent Business - One off extra days leave for Council Staff in 2010. View Papers |