Council Executive Agenda - 19 January 2021, 11:00 
A meeting to be held at MS Teams Virtual Meeting Room at 11:00 on 19 January 2021.
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 | 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, 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 |
| 4 | Confirm Minutes of Meeting of Council Executive held on Tuesday 15 December 2020 (Draft) View Papers |
| Public Items for Decision | |
| 5 | Scottish Parliamentary Election Preparations - report by Chief Executive (herewith) View Papers |
| 6 | CEC Reform of Transport Arm's Length Organisations - Update - report by Head of Operational Services (herewith) View Papers |
| 7 | West Lothian Council Open Market Aquisition Scheme Review - report by Head of Housing, Customer and Building Services (herewith View Papers |
| 8 | West Lothian Strategic Housing Investment Plan 2021-2026 - report by Head of Housing, Customer and Building Services (herewith) View Papers |
| 9 | 0.326 hectares (0.806 acres) at Burnhouse Industrial Estate, Whitburn - Proposed Sale to Ground Equipment Hite Limited - report by head of Finance and Property Services (herewith) View Papers |
| 10 | Health and Safety Policy and Corporate Procedures - Personal Protective Equipment/Construction (Design and Management) - report by Head of Corporate Services (herewith) View Papers |
| 11 | Procurement Approval Report - report by Head of Corporate Services (herewith) View Papers |
| 12 | Revised Councillors' Code of Conduct - Consultation Response - report by Governance Manager (herewith) View Papers |
| 13 | Supplementary Guidance - Developer Contributions towards Cemetery Provision, Supplementary Guidance: Planning & Education and Planning Guidance: The Vennell, Linlithgow - report by Head of Planning, Economic Development and Regeneration (herewith) View Papers |
| 14 | Third Sector Community Funding Update - report by Head of Planning, Economic Development and Regerneration (herewith) View Papers |
| Public Items for Information | |
| 15 | Directions from West Lothian Integation Joint Board - New Directions and Progress on Compliance - report by Director of Health and Care Psartnership (herewith) View Papers |
| 16 | Procurement Report - 1 April 2020 to 30 September 2020 - report by Head of Corporate Services (herewith) View Papers |
| 17 | Scottish Public Services Ombudsman Annual Report 2019-2020 - repor=t by Chief Executive (herewith) View Papers |
| 18 | EU Exit and Trade Cooperation Agreement - Depute Chief Executive (herewith) View Papers |
| 19 | Action taken in terms of Standing Order 31 (urgent business) :- View Papers |
| (a) | Free School Meal Provision - 6 to 15 January 2021 - report by Depute Chief Executive (herewith) View Papers |
| (b) | Free School Meal Provision - 18 to 29 January 2021 - report by Depute Chief Executive (herewith) View Papers |
| Public Items for Decision | |
| 20 | 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 View Papers |
| Private Items for Decision | |
| 21 | Coronavirus (Scotland) (No.2) Act 2020 - Powers to intervene in Care Provision - Quarterly Update - Report by Head of Social Services (herewith) View Papers |