Falkirk Council Agenda - 14 March 2012, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 14 March 2012.
| Number | Item |
|---|---|
| 1 | MINUTES AND INFORMATION BULLETIN Submit:- |
| (a) | Minute of Meeting of Falkirk Council held on 7 December 2011; View Papers |
| (b) | Minute of Special Meeting of Falkirk Council held on 23 January 2012; View Papers |
| (c) | Minute of Special Meeting of Falkirk Council held on 8 February 2012; View Papers |
| (d) | Volume of Minutes - Volume 5 2011/2012; and View Papers |
| (e) | Information Bulletin - Volume 5 2011/2012. |
| 2 | REFERRAL FROM LEISURE TOURISM AND COMMUNITY COMMITTEE ON 28 FEBRUARY 2012 - CONSERVATION AREAS: APPLICATION FOR ARTICLE 4 DIRECTIONS Submit Report by the Director of Development Services. View Papers |
| 3 | REFERRAL FROM INVESTMENT COMMITTEE ON 1 MARCH 2012 - FALKIRK COUNCIL PENSION FUND, REVISED GOVERNANCE ARRANGEMENTS Submit Report by the Chief Finance Officer. View Papers |
| 4 | REFERRALS FROM ECONOMIC STRATEGY AND DEVELOPMENT COMMITTEE ON 6 MARCH 2012 - (a) TOWARDS 2020: FALKIRK COUNCIL'S EUROPEAN STRATEGY AND (b) DEVELOPMENT PLAN SCHEME 2012 Submit Report by the Director of Development Services. View Papers |
| 5 | TREASURY MANAGEMENT STRATEGY 2012/13 Submit Report by the Chief Finance Officer. View Papers |
| 6 | REVENUE BUDGET 2012/13 - UPDATE Submit Report by the Chief Finance Officer. View Papers |
| 7 | PILOTING OF NURTURE CLASSES Submit Report by the Director of Education Services. View Papers |
| 8 | THE HELIX Submit Report by Chief Executive. View Papers |
| 9 | NATIONAL CONTRACT FOR THE SUPPLY OF GAS & ELECTRICITY Submit Report by the Director of Development Services. View Papers |
| 10 | CONTRACT FOR THE PROVISION OF CCTV MANAGED STAFF SERVICE IN THE FORTH VALLEY AREA (C/N: CNS/215/12) Submit Report by the Director of Corporate and Neighbourhood Services. View Papers |
| 11 | RESHAPING CARE FOR OLDER PEOPLE IN FALKIRK - FALKIRK PARTNERSHIP CHANGE FUND SUBMISSION 2012-2013 Submit Report by the Director of Social Work Services. View Papers |
| 12 | ARRANGEMENTS FOR CARRYING OUT COUNCIL FUNCTIONS MARCH - MAY 2012 Submit Report by the Chief Governance Officer. View Papers |
| 13 | CONTRACT STANDING ORDERS Submit Report by the Chief Governance Officer and Director of Corporate and Neighbourhood Services. View Papers |
| 14 | EXECUTION OF DEEDS Submit Report by the Chief Governance Officer. View Papers |
| 15 | 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 Paragraphs 6, 9, 11&12 of Part 1 of Schedule 7A of the said Act. |
| 16 | IRRECOVERABLE DEBTS 2011/12 Submit Report by the Chief Finance Officer. |
| 17 | REFUSE COLLECTION SERVICES Submit Report by the Director of Corporate and Neighbourhood Services. |
| 18 | EMPLOYEE RELATED MATTERS AND EQUAL PAY Submit Report by the Director of Corporate and Neighbourhood Services, Chief Finance Officer and Chief Governance Officer. |
| 19 | THE HELIX - KELPIE STRUCTURES (FAL- 6650-010) Submit Report by the Director of Development Services. |
| 20 | PORTFOLIO MANAGEMENT PLAN: DISPOSAL OF PREMISES AT 46 VICAR STREET, FALKIRK Submit Report by the Director of Development Services. |
| 21 | PORTFOLIO MANAGEMENT PLAN: 3.16 ACRES SITE AT SOUTH BRIDGE STREET Submit Report by the Director of Development Services. |