Council Executive Agenda - 26 June 2018, 10:00 Help

A meeting to be held at Council Chambers, West Lothian Civic Centre at 10:00 on 26 June 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 12 June 2018 (herewith) View Papers
Public Items for Decision 
5Eligibility for Non-Residential Adult Social Care - Report by Depute Chief Executive (herewith). View Papers
6Temporary and Interim Accommodation - Report by Head of Housing, Customer and Building Services (herewith). View Papers
7Customer Service Strategy 2018/23 - Report by Head of Housing, Customer and Building Services (herewith). View Papers
8Accident Investigation and Prevention (AIP) - Casualty Reduction Programme 2018/19 - Report by Head of Operational Services (herewith). View Papers
9Policy and Procedure for Support Attendance at Work - Report by Head of Corporate Services (herewith). View Papers
10Scottish Budget Process and Scotland's Fiscal Outlook - Report by Head of Finance and Property Services (herewith). View Papers
11Draft 2017/18 General Fund Revenue Budget Outturn - Report by Head of Finance and Property Services (herewith). View Papers
12General Services Ten Year Capital Investment Strategy 2018/19 to 2027/28 - Update - Report by Head of Finance and Property Services (herewith) View Papers
132017/18 Housing Revenue Account Outturn - Report By Depute Chief Executive (herewith). View Papers
14Housing Capital 2017/18 Outturn and Updated to 2018/19 to 2022/23 Budget - Report by Depute Chief Executive (herewith). View Papers
15Review of Residential On-Street Disabled Persons' Parking Policy - Report by Head of Operational Services (herewith). View Papers
16Proposed Speed Limits - West Calder High School - Report by Head of Operational Services (herewith). View Papers
17National Flood Risk Assessment - Report by Head of Operational Services (herewith) View Papers
18The Edinburgh and South East Scotland City Region Deal - Report by Head of Planning, Economic Development and Regeneration (herewith). View Papers
19New West Calder High School Update - Report by Head of Finance and Property Services (herewith). View Papers
20Mill Centre, Blackburn - Expiry of Lease - Report by Head of Finance and Property Services (herewith). View Papers
21Heartlands Business Park, Whitburn - Proposed Sale of 1.74HA to Antonine Property Development Group Limited - Report by Head of Finance and Property Services (herewith). View Papers
22Former Area Housing Office, 1-3 East Main Street, Armadale - Proposed Lease to Riverside Veterinary Services - Report by Head of Finance and Property Services (herewith). View Papers
23Proposed Sub-Lease of Facilities at Almondvale Stadium, Livingston - Report by Head of Finance and Property Services (herewith). View Papers
24Scottish Government Consultation - Establishing a Statutory Appropriate Adult Service in Scotland - Report by Head of Social Policy (herewith). View Papers
25Proposed Response to the Scottish Government's Consultations on The Energy Efficiency Standard for Social Housing Post 2020 (EESSH2) and Energy Efficient Scotland: Making Our Homes and Buildings Warmer, Greener and More Efficient - Report by Head of Housing, Customer and Building Services (herewith). View Papers
26Procurement Arrangements - Occupational Health Provision - Report by Head of Corporate Services (herewith). View Papers
27Procurement Arrangements - Direct Award to Hidden Giants - Report by Head of Corporate Services (herewith). View Papers
28Procurement Arrangements - Direct Award to Playgroups Registered with the Care Inspectorate within West Lothian - Report by Head of Corporate Services (herewith). View Papers
29Procurement Arrangements - Direct Award to Withkids - Report by Head of Corporate Services (herewith). View Papers
30APSE Annual Seminar 2018 - Report by Head of Housing, Customer and Building Services (herewith). View Papers
31PRIVATE 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 
32Update on West Lothian Leisure Financial Position 2017/18 and 2018/19 - Report by Head of Finance and Property Services. View Papers
33Calculation of Holiday Pay - Report by Depute Chief Executive View Papers