Falkirk Council Agenda - 28 April 2010, 09:30 
A meeting to be held at Council Chambers, Municipal Buildings, Falkirk at 09:30 on 28 April 2010.
| Number | Item |
|---|---|
| 1 | MINUTE AND INFORMATION BULLETIN Submit:- |
| (a) | Minute of Meeting of Falkirk Council held on 3 March 2010; View Papers |
| (b) | Volume of Minutes - Volume 1 2010/2011; and |
| (c) | Information Bulletin - Volume 1 2010/2011. |
| 2 | QUESTIONS Questions submitted in terms of Standing Order 29. View Papers |
| 3 | FINANCIAL POSITION 2009/10 (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 9 March 2010; and (ii) Report by the Director of Finance Services submitted to the meeting of Policy and Resources Committee held on 9 March 2010. View Papers |
| 4 | REFERRAL FROM LEISURE, TOURISM AND COMMUNITY COMMITTEE - 16 FEBRUARY 2010 - FALKIRK OPEN SPACE STRATEGY FINALISED DRAFT (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 9 March 2010; (ii) Joint Report by the Directors of Development Services and of Community Services submitted to the meeting of Policy and Resources Committee held on 9 March 2010; and View Papers |
| 5 | UPDATE REPORT ON MEASURES TO MANAGE FLOOD RISK (This item has been called in to Council in terms of the Scheme of Delegation by Councillors Meiklejohn, Oliver and Ritchie). Submit:- (i) Extract of Minute of Meeting of the Environment and Community Safety Committee held on 16 March 2010; and (ii) Report by the Director of Development Services submitted to the meeting of Environment and Community Safety Committee held on 16 March 2010. View Papers |
| 6 | REFERRAL FROM EDUCATION COMMITTEE - 23 MARCH 2010 - STRATEGIC REVIEW OF SECONDARY SCHOOL CAPACITY: OPTIONS FOR RESOLVING CAPACITY PRESSURES AT LARBERT HIGH SCHOOL (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 6 April 2010; and (Pages (ii) Report by the Director of Education Service submitted to the meeting of Policy and Resources Committee held on 6 April 2010. View Papers |
| 7 | REFERRAL FROM HOUSING AND SOCIAL CARE COMMITTEE - 30 MARCH 2010 - REVIEW OF EMERGENCY REPAIRS IN COUNCIL HOUSES (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 6 April 2010; and (ii) Report by the Director of Corporate and Neighbourhood Services submitted to the meeting of Policy and Resources Committee held on 6 April 2010. View Papers |
| 8 | REFERRAL FROM POLICY AND RESOURCES COMMITTEE - 9 MARCH 2010 - TREASURY MANAGEMENT STRATEGY 2010/11 - CONSIDERATION OF ETHICAL INVESTING Submit:- (i) Extract of Minute of Meeting of the Policy and Resources Committee held on 9 March 2010 (ii) Report by the Director of Finance Services View Papers |
| 9 | AUDIT COMMITTEE CONVENERSHIP AND APPOINTMENT OF LAY MEMBER - REFERRAL FROM AUDIT COMMITTEE Submit Report by Chief Executive. View Papers |
| 10 | RESIGNATION FROM COMMITTEE/EXTERNAL ORGANISATION Submit Report by the Acting Director of Law and Administration Services. View Papers |
| 11 | EXECUTION OF DEEDS Submit Report by the Acting Director of Law and Administration Services. View Papers |