Council Executive Agenda - 17 December 2013, 11:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre at 11:00 on 17 December 2013.
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 View Papers |
| 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 12 November 2013 (herewith). View Papers |
| Public Items for Decision | |
| 5 | Review of Income and Concessions - Report by Head of Finance and Estates (herewith) View Papers |
| 6 | Procurement Arrangements - Depot Modernisation - Report by Head of Finance and Estates (herewith) View Papers |
| 7 | Procurement Arrangements - Dry Mixed Recyclate Processing - Report by Head of Finance and Estates (herewith) View Papers |
| 8 | Land Adjoining Almondvale Stadium, Alderstone Road, Livingston - Proposed Renuncition of Option Agreement and Ground Lease Interests - Report by Head of Finance and Estates (herewith) View Papers |
| 9 | 1.1HA Industrial Open Storage Land, Whitrigg, East Whitburn - Proposed Sale to Map Plan Vehicle & Hire Ltd - Report by Head of Finance and Estates (herewith) View Papers |
| 10 | Land at Hamilton Square, Alderstone Road, Murieston, Livingston - Proposed Sale of 0.261HA to Dr Russell-Smith for the Provision of a New Health Centre and Pharmacy - Report by Head of Finance and Estates (herewith) View Papers |
| 11 | Unit 6/7 Westerton Road, East Mains Industrial Estate, Broxburn - Proposed Lease to Ferrari Packaging Ltd - Report by Head of Finance and Estates (herewith) View Papers |
| 12 | Clarendon House, Stables and Grounds, Manse Road, Linlithgow - Proposed Sale of Two Lots View Papers |
| 13 | 24 Royal Terrace, Linlithgow - Proposed Sale to Mr & Mrs M.A.Fleming - Report by Head of Finance (herewith) View Papers |
| 14 | 7 Nairn Road, Deans Industrial Estate, Livingston - Lease to City Link Ltd - Proposed Extension - Report by Head of Finance and Estates (herewith) View Papers |
| 15 | Community Asset Transfer - Report by Head of Finance and Estates (herewith) View Papers |
| 16 | Commercial Recycling Collection Services, Food & Glass - Report by Head of Operational Services (herewith) View Papers |
| 17 | Clean-Up Scotland Campaign - Report by Head of Operational Services (herewith) View Papers |
| 18 | Reducing Energy Use Workstream - Streetlight Lighting Efficiency Sub-Project - Report by Head of Planning and Economic Development (herewith) View Papers |
| 19 | West Lothian Core Paths Plan - Direction to Adopt - Report by Head of Planning and Economic Development (herewith) View Papers |
| 20 | Assisted Area Status 2014-2020 - Report by Head of Planning and Economic Development (herewith) View Papers |
| 21 | Scottish Government Consultation - Scottish Planning Policy (SPP) - Sustainability & Planning - Report by Head of Planning and Economic Development (herewith) View Papers |
| 22 | Biomass Heating Installation - Report by Head of Planning and Economic Development (herewith) View Papers |
| 23 | Consultation on Development of Electronic Monitoring (EM) in Scotland - West Lothian Council Response - Report by Head of Social Policy (herewith) View Papers |
| 24 | Royal Scot Court, Cairn Housing Association - Report by Head of Social Policy (herewith) View Papers |
| Public Items for Information | |
| 25 | Chancellor's Autumn Budget Statement 2013 - Report by Head of Finance and Estates (to follow) View Papers |
| 26 | Renewal of West Lothian Fairtrade Zone Status and Fairtrade Day - Report by Head of Area Services (herewith) View Papers |
| 27 | Community Council Grants - Report by Head of Corporate Services (herewith) View Papers |
| 28 | West Lothian Community Health and Care Partnership - Report by Depute Chief Executive (Community Health and Care Partnership) View Papers |
| 29 | St John's Hospital Stakeholder Group - Report by Depute Chief Executive, Community Health and Care Partnership (herewith) View Papers |
| 30 | Action Taken in Terms of Standing Order 31 (Urgent Business) :- View Papers |
| (a) | Note approval provided to allow the Head of Planning and Economic Development to authorise officers of the Scottish Illegal Lending Unit to carry out and assist in appropriate enforcement activities in West Lothian, as recommended in his report dated 2 December 2013 (herewith) View Papers |
| (b) | Note approval provided for Councillor Tony Boyle and Councillor Cathy Muldoon to attend the annual SLAED Conference on 28 and 29 November 2013 (herewith) View Papers |
| Public Items for Decision | |
| 31 | 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 |
| Private Items for Decision | |
| 32 | Social Works Complaints Review Committee Recommendations - Report by Head of Social Policy View Papers |
| Public Items for Decision | |
| 33 | People Strategy 2013-2017 - Report by Head of Corporate Services (herewith) View Papers |