Council Executive Agenda - 12 November 2013, 11:00 Help

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 
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 Minute of Meeting held on Tuesday 29 October 2013 (herewith). View Papers
Public Items for Decision 
5425 SQM at Linlithgow Loch - Proposed Lease to Forth Area Federation of Anglers - Report by Head of Finance and Estates (herewtih). View Papers
6Discretionary Housing Payment Fund - Report by Head of Finance and Estates (herewith). View Papers
72013/14 General Services Capital Budget - Month 6 Monitoring Report - Report by Head of Finance and Estates (herewith). View Papers
82013/14 General Fund Revenue Budget - Month 6 Monitoring Report - Report by Head of Finance and Estates (herewith). View Papers
92013/14 Housing Capital Report - Month 6 Monitoring Report - Report by Depute Chief Exeutive (herewith). View Papers
102013/14 Housing Revenue Account - Month 6 Monitoring - Report by Depute Chief Executive (herewith). View Papers
11A89 Cycle Track East of Boghall Roundabout, Bathgate - Redertermination of Footway to Cycle Track - Report by Head of Operational Services (herewith0. View Papers
12Procurement of Vehicle Telematics System - Report by Head of Operational Services and Housing, Construction and Building Services (herewtih) View Papers
13Consultation on the Rehabilitation of Offenders Act 1974 - Report by Head of Corporate Services (herewith). View Papers
14Consultation 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
15Deans South, Liivngston - Report by Head of Housing, Construction and Building Services (herewith). View Papers
Public Items for Information 
16Councillors' Local Disbursement Fund - Reprot by Heaad of Corporate Services (herewith). View Papers
17West Lothian Community Health and Care Partnership Board - Report by Depute Chief Executive, Community Health and Care Partnership (herewith). View Papers
18Procurement - Month 6 Monitoring Report - Report by Head of Finance and Estates (herewith). View Papers
19Scottish Public Services Ombudsman: Annual Report 2012-2013 - Report by Chief Executive (herewith). View Papers
20Order 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 
21PRIVATE 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
22Social Work Complaints Committee Recommendation - Report by Head of Social Policy (herewith) View Papers
23Depot Modernisation and Waste Transfer Facility - Reprot by Depute Chief Execuitve and Head of Finance and Estates (herewith). View Papers