Falkirk Council Agenda - 09 December 2009, 10:00 
A meeting to be held at Municipal Buildings, Falkirk at 10:00 on 09 December 2009.
| Number | Item |
|---|---|
| 1 | MINUTES AND INFORMATION BULLETIN |
| (a) | Submit Minute of Meeting of Falkirk Council held on 7 October 2009 View Papers |
| (b) | Submit Minute of Special Meeting of Falkirk Council held on 27 October 2009 View Papers |
| (c) | Submit Minute of Special Meeting of Falkirk Council held on 29 October 2009 View Papers |
| (d) | Submit Minute of Special Meeting of Falkirk Council held on 29 October 2009 View Papers |
| (e) | Volume of Minutes - Volume 4 2009/2010 |
| (f) | Information Bulletin - Volume 4 2009/2010 |
| 2 | LOCAL GOVERNMENT BY-ELECTION: WARD 1 - BO'NESS AND BLACKNESS Submit Report by the Returning Officer View Papers |
| 3 | APPOINTMENTS TO COMMITTEES Submit Report by the Acting Director of Law and Administration Services View Papers |
| 4 | FINANCIAL POSITION (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 20 October 2009; and (ii) Report by the Director of Finance submitted to the meeting of the Policy and Resources Committee held on 20 October 2009 View Papers |
| 5 | REFERRAL FROM LEISURE, TOURISM AND COMMUNITY - 15 SEPTEMBER 2009 - THE ANTONINE WALL (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 20 October 2009; and (ii) Joint Report by the Directors of Community Services and of Development Services submitted to the meeting of Policy and Resources Committee held on 20 October 2009 View Papers |
| 6 | PROPOSED DEMOLITION OF PROPERTIES AT CARRON ROAD, MILLFLATS ROAD, HAUGH STREET, FALKIRK (This item has bee called in to Council in terms of the Scheme of Delegation by Councillors Constable, Meiklejohn and McNally) Submit: (i) Extract of Minute of Meeting of the Housing and Social Care Committee held on 10 November 2009; and (ii) Report by the Director of Corporate and Neigbourhood Services submitted to the meeting of the Housing and Social Care Committee held on on 10 November 2009 View Papers |
| 7 | HOUSE EXTENSION/CONVERSIONS - QUALIFYING CRITERIA (This item has been called in to Council in terms of the Scheme of Delegation by Councillors Constable, Meiklejohn and McNally) Submit:- (i) Extract of Minute of Meeting of the Housing and Social Care Committee held on 10 November 2009; and (ii) Report by the Director of Corporate and Neighbourhood Services submitted to the meeting of the Housing and Social Care Committee held on 10 November 2009 View Papers |
| 8 | WORKS ON PRIVATE ROADS AT BALMORAL GARDENS AND PARK AVENUE, BRIGHTONS - PROVISION OF ASSISTANCE TO RESIDENTS (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 17 November, 2009; and (ii) Joint Report by the Director of Development Services and the Acting Director of Law and Administration Services submitted to the meeting of the Policy and Resources Committee held on 17 November 2009 View Papers |
| 9 | BETTER ASSETS, BETTER SERVICES, ASSET MANAGEMENT PLAN: OFFICE ACCOMODATION - EDUCATION SERVICES (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 17 November 2009; and (ii) Joint Report by the Directors of Community Services and of Education Services submitted to the meeting of the Policy and Resources Committee held on 17 November 2009 View Papers |
| 10 | REFERRAL FROM POLICY AND RESOURCES COMMITTEE - 17 NOVEMBER 2009 - ASSETS SURPLUS TO OPERATIONAL REQUIREMENTS Submit: (i) Extract of Minute of Meeting of the Policy and Resources Committee held on 17 November 2009; (ii) Report by the Director of Community Services submitted to the meeting of the Policy and Resources Committee held on 17 November 2009; and (iii) Joint Report by the Directors of Community Services and of Education Services View Papers |
| 11 | KINSHIP CARE (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 17 November 2009; and (ii) Extract of Report by the Acting Director of Social Work Services submitted to the meeting of the Policy and Resources Committee held on 17 November 2009 View Papers |
| 12 | MORTGAGE TO RENT SCHEME (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 17 November 2009; and (ii) Extract of joint Report by the Director of Corporate and Neighbourhood Services and the Acting Director of Law and Administration Services submitted to the meeting of the Policy and Resources Committee held on 17 November 2009 View Papers |
| 13 | BIG IN FALKIRK - SCOTLAND'S NATIONAL STREET ARTS FESTIVAL (This item has been called in to Council in terms of the Scheme of Delegation by Councillors Meiklejohn, Constable and Carleschi) Submit: (i) Extract of Minute of Meeting of the Leisure Tourism and Community Committee held on 24 November 2009; and (ii) Report by the Director of Community Services submitted to the meeting of the Leisure Tourism and Community Committee held on 24 November 2009 View Papers |
| 14 | REFERRAL FROM AUDIT COMMITTEE - 16 NOVEMBER 2009 - FINANCIAL REGULATIONS Submit: (i) Report by the Directof of Finance; (ii) Extract of Minute of Meeting of the Audit Committee held on 16 November 2009; and (iii) Report by the Director of Finance submitted to the meeting of the Audit Committee held on 16 November 2009 View Papers |
| 15 | NATIONAL ELIGIBILITY CRITERIA AND WAITING TIMES FOR PERSONAL AND NURSING CARE OF OLDER PEOPLE Submit Report by the Acting Director of Social Work Services View Papers |
| 16 | ALLOCATIONS POLICY IMPLEMENTATION Submit Report by Director of Corporate and Neigbourhood Services View Papers |
| 17 | CIVIC GOVERNMENT (SCOTLAND) ACT 1982: REVISION TO NEW RESOLUTION Submit Report by the Director of Development Services View Papers |
| 18 | EXECUTION OF DEEDS Submit Report by the Acting Director of Law and Adminsitration View Papers |