Council Executive Agenda - 04 December 2018, 10:00 Help

A meeting to be held at Council Chambers, West Lothian Civic Centre at 10:00 on 04 December 2018.

For 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
2Declarations 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
3Order of Business, including notice of urgent business and declarations of interest in any urgent business
4Confirm Draft Minutes of Meeting of Council Executive held on Tuesday 13 November 2018 (herewith). View Papers
Public Items for Decision 
5Whitdale Day Centre - Petition from EARS Advocacy - Report by Head of Social Policy (herewith). View Papers
6Rent Strategy Consultation - Report by Head of Housing, Construction and Building Services (herewith). View Papers
7Consultation on the Statutory and other Assessments on the Scottish Government's Preferred Policy Position on the Development of Unconventional Oil and Gas in Scotland (Fracking) - Report by Head of Planning, Economic Development & Regeneration (herewith). View Papers
8Forth Bridges Area Tourism Strategy - Report by Head of Planning, Economic Development & Regeneration (herewith). View Papers
9Donegal Trade Mission 17-19 October 2018 - Report by Head of Planning, Economic Development and Regeneration (herewith). View Papers
10Procurement Arrangements - Supply of the Provision of Specialist Business Advice, Support & Training - Report by Head of Corporate Services (herewith). View Papers
11Procurement Arrangements - Direct Award to CM2000 - Report by Head of Corporate Services (herewith). View Papers
12Procurement Arrangements - Ongoing Purchase of Annual Maintenance and Licenses from Ethitec - Report by Head of Corporate Services (herewith).  View Papers
13Procurement Arrangements - Maintenance and Cleaning of Interceptors; Gullies; Safety Kerb and Waste Disposal - Report by Head of Corporate Services (herewith). View Papers
14Consultation on the Review of the Structure of the Scottish Local Government Pension Fund - Lothian Pension Fund Response - Report by Head of Finance and Property Services (herewith). View Papers
15Sale of 14 Limefield Road, Polbeth - Report by Head of Finance and Property Services (herewith). View Papers
16Proposed Redetermination, Clifton Road, East Calder - Report by Head of Operational Services (herewith). View Papers
17Recycling & Waste Services - Service Review - Report by Head of Operational Services (herewith). View Papers
18Sustainable Waste & Recycling Collection Service - Brown Bin Options - Report by Head of Operational Services (herewith). View Papers
19Review of Local Governance - Report by Chief Executive (herewith). View Papers
20PRIVATE 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 View Papers
Private Items for Decision 
21West Lothian Leisure Financial Plan update - Report by Head of Finance and Property Services and Head of Education (Learning, Policy and Resources)  View Papers