Falkirk Council Agenda - 10 December 2008, 10:30 
A meeting to be held at Municipal Buildings, Falkirk at 10:30 on 10 December 2008.
| Number | Item |
|---|---|
| 1 | MINUTES AND INFORMATION BULLETIN Submit:- |
| (a) | Minute of Special Meeting of Falkirk Council held on 6 October 2008; View Papers |
| (b) | Minute of Meeting of Falkirk Council held on 8 October 2008; View Papers |
| (c) | Volume of Minutes - Volume 4 2008/2009; and |
| (d) | Information Bulletin - Volume 4 2008/2009. |
| 2 | PARKS DEVELOPMENT PLAN (This item has been called in to Council in terms of the Scheme of Delegation by Councillors Alexander, Kenna and Jackson) Submit:- (i) Extract of Minute of Meeting of the Policy and Resources Committee held on 21 October 2008; and (ii) Report by the Director of Community Services submitted to the meeting of Policy and Resources Committee held on 21 October 2008. View Papers |
| 3 | COMMUNITY WARDENS REVIEW (This item has been called in to Council in terms of the Scheme of Delegation by Councillors J Constable, Hughes and Meiklejohn) Submit:- (i) Extract of Minute of Meeting of the Community Health and Safety Committee held on 28 October 2008; and (ii) Report by the Director of Corporate and Neighbourhood Services submitted to the meeting of Community Health and Safety Committee held on 28 October 2008. View Papers |
| 4 | FINANCIAL POSITION 2008/09 (This item has been called in to Council in terms of the Scheme of Delegation by Councillors Alexander and Kenna) Submit:- (i) Extract of Minute of Meeting of the Policy and Resources Committee held on 18 November 2008; and (ii) Report by the Director of Finance Services submitted to the meeting of Policy and Resources Committee held on 18 November 2008. View Papers |
| 5 | TREASURY MANAGEMENT - INTERIM REVIEW 2008/09 (This item has been called in to Council in terms of the Scheme of Delegation by Councillors Alexander and Kenna) Submit:- (i) Extract of Minute of Meeting of the Policy and Resources Committee held on 18 November 2008; and (ii) Report by the Director of Finance Services submitted to the meeting of Policy and Resources Committee held on 18 November 2008. View Papers |
| 6 | TOWN CENTRE REGENERATION UPDATE (This item has been called in to Council in terms of the Scheme of Delegation by Councillors J Constable, Hughes, McNally and Oliver) Submit:- (i) Extract of Minute of Meeting of the Economic Development Committee held on 2 December 2008; and (ii) Report by the Director of * Services submitted to the meeting of Economic Development Committee held on 2 December 2008. View Papers |
| 7 | REFERRALS FROM HOUSING AND SOCIAL SERVICES COMMITTEE - 9 DECEMBER 2008 (a) Housing Allocations Review Update (b) Homelessness Strategy 2008-2013 Submit:- (i) Extract of Minute of Special Meeting of the Housing and Social Services Committee held on 9 December 2008; and (To Follow) (ii) Report by the Director of Corporate and Neighbourhood Services submitted to the Special Meeting of the Housing and Social Services Committee held on 9 December 2008. (To Follow) View Papers |
| 8 | AUDIT COMMITTEE - ROLE AND REMIT Submit Report by the Chief Executive. (CONTINUED TO 12 DECEMBER 2014) View Papers |
| 9 | CORPORATE PLAN UPDATE Submit Report by Chief Executive. (CONTINUED TO 12 DECEMBER 2014) View Papers |
| 10 | EXECUTION OF DEEDS Submit Report by Acting Director of Law and Administration. (CONTINUED TO 12 DECEMBER 2014) View Papers |
| 11 | ECONOMIC DOWNTURN ACTION PLAN Submit Report by the Chief Executive. (To Follow) View Papers |
| 12 | CENTRAL SCOTLAND JOINT FIRE AND RESCUE BOARD - APPOINTMENT OF SUBSTITUTE MEMBERS Submit Report by Acting Director of Law and Administration. (CONTINUED TO 12 DECEMBER 2014) View Papers |
| 13 | EXCLUSION OF PUBLIC If so resolved in terms of Section 50A(4) of the Local Government (Scotland) Act 1973, exclude from the meeting the press and public for the following items of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraphs 9, 11 and 12 of Part 1 of Schedule 7A of the said Act. |
| 14 | FALKIRK GATEWAY (This item has been called in to Council in terms of the Scheme of Delegation by Councillors Alexander and Kenna) Submit:- (i) Extract of Minute of Meeting of the Policy and Resources Committee held on 18 November 2008; and (ii) Report by the Director of Community Services submitted to the meeting of Policy and Resources Committee held on 18 November 2008. |
| 15 | EQUAL PAY SINGLE STATUS AND CRAFT PAY AND CONDITIONS UPDATE Submit Report by Director of Corporate and Neighbourhood Services. |