Council Executive Agenda - 18 August 2020, 10:00 Help

A meeting to be held at Webex Virtual Meeting Room at 10:00 on 18 August 2020.

For further information please contact Eileen Rollo or Val Johnston at committeeservices@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, declarations of interest in any urgent 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
4Confirm Draft Minute of Meeting of Council Executive held on Tuesday 23 June 2020 (herewith) View Papers
5Correspondence View Papers
6Petition - Traffic Calming Measure, Falside, Bathgate - The Full petition can be viewed by contacting Committee Services. View Papers
Public Items for Decision 
7Community Council Special Projects Grant - Report by Head of Corporate Services (herewith) View Papers
8Procurement Approval Report - Report by Head of Corporate Services (herewith). View Papers
9Designation of Local Senior Officer - Report by Chief Executive (herewith). View Papers
10Petition - Local Bus Provision Bathgate Town Service - Report by Head of Operational Services (herewith) View Papers
11Preparations for Livingston South By-Election - Report by Chief Executive (herewith). View Papers
12Covid-19 Recovery and Renewal Plan - Report by Depute Chief Executive (herewith) View Papers
13Consultation Response: Proposed Right to Food (Scotland) Bill - Report by Head of Finance and Property Services (herewith). View Papers
14Working Partnership Initiative - Greendykes Bing - Report by Head of Planning, Economic Development and Regeneration (herewith). View Papers
15Call for Evidence Response - Dogs (Protection of Livestock) (Amendment) (Scotland) Bill - Report by Head of Planning, Economic Development and Regeneration (herewith) View Papers
16Planning Guidance - House Extension & Alteration Design Guide - Report by Head of Planning, Economic Development and Regeneration (herewith) View Papers
176 and 7 Nairn Road, Deans Industrial Estate, Livingston - Proposed Sale to H+H Developments Limited - Report by Head of Finance and Property Services (herewith). View Papers
1848 Muirfield Way, Deans Livingston - Proposed Sale to Livingston Homereach Limited - Report by Head of Finance and Property Services (herewith) View Papers
19Unit 1 - 8, Oakbank Parkway, Livingston - Proposed Extension of Ground Leases to Malt Portfolio GP LLP - Report by Head of Finance and Property Services (herewith) View Papers
20Proposed 3G Pitch and Changing Facilities at Watson Park, North Street, Armadale - Report by Head of Finance and Property Services (herewith) View Papers
21Winchburgh Core Development Area - School Estate Investment Update - Report by Head of Finance and Property Services and Head of Education (Learning, Policy and Resources) (herewith) View Papers
22Organisational Duty of Candour Annual Report - Report by Head of Social Policy (herewith). View Papers
232020/21 Non-Residential Contribution - Report by Head of Social Policy (herewith) View Papers
242020/21 General Fund Revenue Budget - Month 3 Monitoring Report - Report by Head of Finance and Property Services (herewith) View Papers
25City of Edinburgh Council - Reform of Transport Arm's Length Organisations - Report by Head of Operational Services (herewith) View Papers
26Equality and Diversity - Report by Head of Corporate Services (herewith) View Papers
27Discretionary Non-Domestic Rates Relief Scheme - Report by Head of Finance and Property Services (herewith) View Papers
28European Charter of Local Self-Government (Incorporation) (Scotland) Bill - Report by Governance Manager (herewith) View Papers
Public Items for Information 
29Corporate Governance Annual Report - Report by Governance Manager (herewith) View Papers
30Annual Procurement Report 1 April to 31 March 2020 - Report by Head of Corporate Services (herewith) View Papers
31Community Council Grants 2019/20 - Report by Head of Corporate Services (herewith) View Papers
32Councillors' Local Disbursement Fund - Report by Head of Corporate Services (herewith) View Papers
Private Items for Decision 
33Right of Pre-emption, Land Forming Part of Hermand Estate, West Calder - Report by Head of Finance and Property Services View Papers
34Fishery and Loch at Beecraigs Country Park, Linlithgow - Report by Head of Finance and Property Services  View Papers
35Mill Centre, Blackburn - Report by Head of Finance and Property Services  View Papers