Council Executive Agenda - 13 August 2024, 10:00 Help

A meeting to be held at Council Chambers, West Lothian Civic Centre, Livingston at 10:00 on 13 August 2024.

For further information please contact Anastasia Dragona on Tel. no. 01506 281601 or email anastasia.dragona@westlothian.gov.uk

Number Item
Public Session 
1Apologies for Absence
2Declarations of Interest - Members must declare any interests they have in the items of business for consideration at the meeting, identifying the relevant agenda items and the nature of their interests. 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.
4Minutes
(a)Confirm Draft Minutes of Meeting of Council Executive held on Wednesday 26 June 2024 (herewith) View Papers
(b)Correspondence arising from previous decisions (herewith) View Papers
Public Items for Decision 
5Scottish Fire and Rescue Service - Designation of Local Senior Officer - Report by Chief Executive (herewith) View Papers
6Police Scotland Divisional Commander - Proposed Appointment - Report by Chief Executive (herewith) View Papers
7Community Council Special Project Grant - Report by Head of Corporate Services (herewith) View Papers
8West Lothian Community Choices - Report by Head of Finance and Property Services (herewith) View Papers
9West Lothian Leisure - Letter of Comfort / Income Generation Investment - Report by Head of Finance and Property Services (herewith) View Papers
10West Lothian Local Child Poverty Action Report 2023/24 - Report by Head of Finance and Property Services (herewith) View Papers
11West Calder High School Extension - Update for Financial Close - Joint Report by Depute Chief Executive (Education and Planning Services) and Head of Finance and Property Services (herewith) View Papers
12Young Persons Supported Housing and the Almondvale Crescent Affordable Housing Project Update - Joint Report by Head of Housing, Customer and Building Services and Head of Finance and Property Services (herewith) View Papers
13Local Area Committee Awards from Common Good Funds - Report by Head of Finance and Property Services (herewith) View Papers
14APSE Annual Seminar and Service Awards 2024 - A New Era for Frontline Services - Report by Head of Housing, Customer and Building Services (herewith) View Papers
15Consultation Response to Scottish Government's Flood Resilience Strategy Public Consultation - Report by Head of Operational Services (herewith) View Papers
16Planning Guidance: Alteration and Replacement of Windows in Listed Buildings and in Conservation Areas - Report by Head of Planning, Economic Development and Regeneration (herewith) View Papers
17Scottish Government Consultation under Section 36 of the Electricity Act 1989 - Pond Industrial Estate, Whitburn Road, Bathgate - Report by Head of Planning, Economic Development and Regeneration (herewith) View Papers
18Response to Scottish Government Consultation on Long Term Prisoner Release Process - Report by Head of Social Policy (herewith) View Papers
Public Items for Information 
19Disposal of the Former Xcite Livingston Swimming Pool, Almondvale Parkway, Livingston - Report by Head of Finance and Property Services (herewith) View Papers
20Changes to the Winter Fuel Payment - Report by Head of Finance and Property Services (herewith) View Papers
21Action taken in terms of Standing Order 31 (Urgent Business) - Procurement Approval Report and Burns' Hoose Funding - Report by Head of Corporate Services and Head of Social Policy (herewith) View Papers