Council Executive Agenda - 26 May 2020, 10:00 
A meeting to be held at Webex Virtual Meeting Room at 10:00 on 26 May 2020.
For further information please contact Val Johnston or Eileen Rollo at committeeservices@westlothian.gov.uk
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence View Papers |
| 2 | 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 |
| 3 | Order of Business and consideration of reports for information. The Chair will invite members to identify any such reports they wish to have fully considered, which failing they will be taken as read and their recommendations approved. View Papers |
| Public Items for Decision | |
| 4 | COVID-19: Use of Emergency Decision-Making Powers - Report by Chief Executive (herewith) View Papers |
| 5 | COVID 19 - Update on Financial Impact on the Council - Report by Head of Finance and Property Services (herewith) View Papers |
| 6 | COVID-19: Meeting Arrangements till 31 July 2020 - Report by Governance Manager (herewith) View Papers |
| 7 | Tenanted Non-Residential Property Portfolio - Support for Business Tenants Impacted by the COVID 19 Pandemic - Report by Head of Finance and Property Services (herewith) View Papers |
| 8 | Police Scotland Local Police Plan 2020-2023 - Report by Head of Housing, Customer and Building Services (herewith) View Papers |
| 9 | Procurement Arrangements - Direct Award to SVL Solutions Ltd - Report by Head of Corporate Services (herewith) View Papers |
| 10 | Procurement Arrangements - Direct Award to the Wildlife Information Centre - Report by Head of Corporate Services (herewith) View Papers |
| 11 | Integration Joint Board - Appointment of Members - Report by Chief Executive (herewith) View Papers |
| Public Items for Information | |
| 12 | Publication of Elected Members Remuneration, Expenses and Allowance Information - Report by Head of Corporate Services (herewith) View Papers |
| 13 | For Information all reports approved under Standing Order 31 since 24 March 2020 View Papers |
| (a) | COVID-19 Potential Financial Implications and Issues - Report by Head of Finance and Property Services (herewith) View Papers |
| (b) | COVID-19: Calendar of Meetings until 31 July 2019 - Report by Chief Executive (herewith) View Papers |
| (c) | Scheme of Elected Members Remuneration, Allowances and Reimbursement of Expenses - Report by Head of Corporate Services (herewith) View Papers |
| (d) | Riverlife: Almond & Avon - Almond Barriers Project - Mid Calder Weir - Report by Head of Corporate Services (herewith) View Papers |
| (e) | Data Centre, Caird Street, Hamilton - New Licence for use by IT Services for Disaster Recovery - Report by Head of Finance and Property Services (herewith) View Papers |
| (f) | West Lothian Leisure 2020/21 Funding Agreement - Report by Head of Finance and Property Services (herewith) View Papers |
| (g) | COVID-19:Delegation of Powers and Duties - Report by Governance Manager (herewith) View Papers |
| (h) | COVID -19 Hire Car Medical Assesments - Civic Government (Scotland) Act 1982 - Report by Head of Corporate Services (herewith) View Papers |
| (i) | COVID-19: Integration Scheme Review - Report by Depute Chief Executive (Health & Social Care Partnership) (herewith) View Papers |
| (j) | COVID-19: One Linlithgow Business Improvement District - Request for Resilience Funding Support - Report by Head of Planning, Economic Development and Regeneration (herewith) View Papers |
| (k) | Procurement Arrangements - Direct Award to Frontier Software PLC - Report by Head of Corporate Services (herewith) View Papers |
| (l) | National Planning Framework 4 (NPF4) - Informal Consultation by Scottish Government and Ratificaton of Edinburgh and South East Scotland City Deal Response to NPF4 - Report by Head of Planning, Economic Development and Regeneration (herewith) View Papers |
| (m) | COVID-19 Food Fund - Report by Depute Chief Executive (herewith) View Papers |
| (n) | Edinburgh Choices for City Plan 2030 - Consultation Response - Report by Head of Planning, Economic Development and Regeneration (herewith) View Papers |
| (o) | COVID-19: West Lothian Leisure - Implications of COVID 19 - Report by Head of Finance and Property Services (herewith) View Papers |
| (p) | COVID-19: Enterprising Bathgate BID Request for Resilience Fund Support - Report by Head of Planning, Economic Development and Regeneration (herewith) View Papers |
| (q) | COVID-19: Public Inspection of Documents - Suspension of Duties - Report by Governance Manager (herewith) View Papers |
| (r) | Scottish Government Energy Efficient Scotland Area Based Schemes (ABS): Allocation of Funding 2019/20 and 2020/21 - Report by Head of Housing, Customer and Building Services (herewith) View Papers |
| Private Items for Information | |
| (s) | The Mill Centre - Report by Head of Finance and Property Services View Papers |