Executive (2013 - June 2024) Agenda - 10 December 2019, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 10 December 2019.
| Number | Item |
|---|---|
| 1 | Apologies |
| 2 | Declarations of Interest Members should declare any financial and non-financial interests they have in any item of business at the meeting, identifying the relevant agenda item and the nature of the interest. |
| 3 | Minute Minute of Meeting of the Executive held on 29 October 2019. View Papers |
| 4 | Rolling Action Log View Papers |
| 5 | Referral from Corporate Partnership Forum " Dignity at Work Policy " Wellbeing & Mental Health Policy " How to Prevent, Minimise and Manage Stress at Work Report by the Director of Corporate and Housing Services. Leader of the Council View Papers |
| 6 | Referral from the Scrutiny Committee: Report of the Scrutiny Panel - Housing Allocations Report by the Director of Corporate and Housing Services. Housing Portfolio View Papers |
| 7 | Construction Charter Report by the Director of Corporate and Housing Services. Resources Portfolio View Papers |
| 8 | Tenant & Customer Participation Strategy (2019 - 2022) Report by the Director of Corporate and Housing Services. Housing Portfolio View Papers |
| 9 | Funeral Poverty Report by the Director of Development Services. Environment Portfolio View Papers |
| 10 | Capital Programmes Update 2019/20 Report by the Director of Corporate and Housing Services. Leader of the Council View Papers |
| 11 | Treasury Management Interim Review 2019/20 Report by the Director of Corporate and Housing Services. Leader of the Council View Papers |
| 12 | Scottish Welfare Fund Update Report by the Director of Corporate and Housing Services. Resources Portfolio View Papers |
| 13 | Tax Incremental Finance Initiative and Falkirk Gateway Update Report Report by the Director of Development Services. Economic Development Portfolio View Papers |
| 14 | Bonnybridge Transport Issues - Scottish Transport Appraisal Guidance (STAG) Pre-Appraisal Report by the Director of Development Services. Environment Portfolio View Papers |
| 15 | Town Centre Capital Fund 2019/20 Report by the Director of Development Services. Economic Development Portfolio Applications have been made, from Bo'ness Community Council and Bo'net Networking Group, to be received as deputations to be heard in respect of this item of business. In accordance with Standing Order 33.5, Executive shall decide whether to hear the deputations. View Papers |
| 16 | Transport Projects - Acquisition Of Land for the Denny Eastern Access Road (DEAR) Report by the Director of Development Services. Economic Development Portfolio View Papers |
| 17 | Update on Implementation of the Unison Ethical Care Charter Report by the Chief Officer, Falkirk Health & Social Care Partnership Health & Social Care Portfolio View Papers |
| 18 | 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 they involve the likely disclosure of exempt information as defined in Paragraph 11 of Part 1 of Schedule 7A of the said Act. |
| 19 | CCTV & Alarm Monitoring Services Report by the Director of Corporate and Housing Services. Public Protection Portfolio |