Council Executive Agenda - 30 June 2015, 10:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre at 10:00 on 30 June 2015.
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 | Order of Business, including notice of urgent business |
| 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. View Papers |
| 4 | Confirm Draft Minutes of Meeting of Council Executive held on 09 June 2015 (herewith). View Papers |
| Public Items for Decision | |
| 5 | Linlithgow Common Good Fund - Report by Chief Executive (herewith) View Papers |
| 6 | Polbeth Community Council - Prescribed Numbers - Report by Head of Corporate Services (herewith) View Papers |
| 7 | Council's Code of Corporate Governance - Annual Review of Compliance 2014-15 - Report by Chief Legal Officer (herewith) View Papers |
| 8 | Regeneration Capital Grant Fund - Report by Head of Area Services (herewith) View Papers |
| 9 | Proposed Amendments to Article 4 Directions - Report by Head of Planning and Economic Development (herewith) View Papers |
| 10 | Food Service Plan 2015-16 - Report by Head of Planning and Economic Development (herewith) View Papers |
| 11 | Wester Inch Village, Bathgate - Report by Head of Planning and Economic Development (herewith) View Papers |
| 12 | Main Issues Report for the Strategic Development Plan 2 and Associated Documents - Report by Head of Planning and Economic Development (herewith) View Papers |
| 13 | House Extension and Alteration Design Guide Supplementary Planning Guidance - Report by Head of Planning and Economic Development (herewith) View Papers |
| 14 | Statutory List of Public Roads - Report by Operational Services (herewith) View Papers |
| 15 | West Lothian Council & Sustrans Community Links Programme - Additional Funding 2015-16 - Report by Head of Operational Services (herewith) View Papers |
| 16 | Public Transport Strategy and Savings Plan 2015-16 and 2016-17 - Report by Head of Operational Services (herewith) View Papers |
| 17 | Proposed Stopping-up Order - Owen Square and Morris Square with Associated Footpath, Dedridge, Livingston - Report by Head of Operational Services (herewith) View Papers |
| 18 | Proposed Stopping-up Order - Footways/footpaths and Carriageway at Staffa and Deans South, Deans, Livingston - Report by Head of Operational Services (herewith) View Papers |
| 19 | Cemetery Management Rules - Report by Head of Operational Services (herewith) View Papers |
| 20 | Blackridge Primary School - Hall Extension and Property Improvements - Joint Report by Head of Finance and Estates and Head of Schools with Education Support (herewith) View Papers |
| 21 | Proposed Lease of the Regal Theatre, Bathgate to Regal Community Theatre Bathgate Ltd - Report by Head of Finance and Estates (herewith) View Papers |
| 22 | Linlithgow Leisure Centre - Proposed Extension to Pavilion West Lothian Leisure - Report by Head of Finance and Estates (herewith) View Papers |
| 23 | Modernising Leases at less than Market Rental - Report by Head of Finance and Estates (herewith) View Papers |
| 24 | Discretionary Rates Relief - Report by Head of Finance and Estates (herewith) View Papers |
| 25 | Single House Plot, Canal Court, Threemiletown - Proposed Sale to Craigs Eco Developments Ltd - Report by Head of Finance and Estates (herewith) View Papers |
| 26 | The Commission on Local Tax Reform - Call for Written Evidence - Report by Head of Finance and Estates (herewith) View Papers |
| 27 | General Services Capital Programme 2015-16 to 2017-18 - Report by Head of Finance and Estates (herewith) View Papers |
| 28 | 2014-15 General Fund Revenue Budget Outturn - Report by Head of Finance and Estates (herewith) View Papers |
| 29 | Audit, Risk and Counter Fraud Strategy 2015-17 - Report by Head of Finance and Estates (herewith) View Papers |
| 30 | Housing Capital - 2014-15 Outturn and Update 2015-16 to 2017-18 Budget - Report by Depute Chief Executive (herewith) View Papers |
| Public Items for Information | |
| 31 | 2014-15 Housing Revenue Account - Outturn Report - Report by Depute Chief Executive (herewith) View Papers |
| 32 | Customer Service Excellence - Report by Head of Corporate Services (herewith) View Papers |
| 33 | Disabled Persons' Parking Place (Scotland) Act 2009 - Annual Report for Period 1 April 2014 to 31 March 2015 - Report by Head of Operational Services (herewith) View Papers |
| 34 | Barriers to Fish Migration - River Almond - Report by Head of Operational Services (herewith) View Papers |
| 35 | Winchburgh Rail Station - Report by Head of Operational Services (herewith) View Papers |
| Private Items for Decision | |
| 36 | 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 |
| 37 | Social Work Complaints Committee Recomemndations - Report by Hed of Social Policy View Papers |
| 38 | Strategic Property Discussions - Report by Head of Finance and Estates View Papers |
| 39 | Closing Order for a Privately Owned House - Report by Head of Planning and Economic Development View Papers |