Executive (2013 - June 2024) Agenda - 18 June 2013, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 18 June 2013.
| 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 7 May 2013. View Papers |
| 4 | RENT ARREARS DUE TO SIZE CRITERIA BENEFIT Joint Report by the Director of Corporate and Neighbourhood Services and the Chief Finance Officer. Housing Portfolio View Papers |
| 5 | SCOTTISH GOVERNMENT CONSULTATION - DRAFT GUIDANCE ON THE OPERATION OF LOCAL AUTHORITY HOUSING REVENUE ACCOUNTS (HRAS) IN SCOTLAND Joint Report by the Director of Corporate and Neighbourhood Services and the Chief Finance Officer. Housing Portfolio View Papers |
| 6 | FORTH VALLEY INTEGRATED CARERS STRATEGY Report by the Director of Social Work Services. Health and Social Care Portfolio View Papers |
| 7 | DRAFT SUPPLEMENTARY PLANNING GUIDANCE NOTE: DELIVERY OF THE DENNY EASTERN ACCESS ROAD Report by the Director of Development Services. Economic Development Portfolio View Papers |
| 8 | FALKIRK EMPLOYABILITY FRAMEWORK Report by the Director of Development Services. Economic Development Portfolio View Papers |
| 9 | INSPIRING ACTIVE LIVES - A CULTURE AND SPORT STRATEGY FOR FALKIRK 2013-2023 Report by the Chief Executive. Tourism Portfolio View Papers |
| 10 | FINANCIAL POSITION 2012/13 - PROVISIONAL OUTTURN Report by the Chief Finance Officer. Leader of the Council View Papers |
| 11 | ACTUARIAL VALUATION OF THE INSURANCE FUND AND UPDATE ON MUNICIPAL MUTUAL INSURANCE (MMI) Report by the Chief Finance Officer. Leader of the Council/Resources Portfolio View Papers |
| 12 | FAIRER FALKIRK FUND - PROPOSALS FOR FUNDING Report by the Director of Corporate and Neighbourhood Services. Leader of the Council View Papers |
| 13 | DECOMMISSIONING OF SACRO SUPPORTED ACCOMMODATION SERVICE Report by the Director of Social Work Services. Public Protection Portfolio View Papers |
| 14 | SITES SURPLUS TO OPERATIONAL REQUIREMENTS Report by the Director of Corporate and Neighbourhood Services. Housing Portfolio View Papers |
| 15 | REVIEW OF TAXI FARE SCALES AND OTHER CHARGES Report by the Chief Governance Officer. Public Protection Portfolio View Papers |
| 16 | TAX INCREMENTAL FINANCING (TIF) INITIATIVE Report by the Director of Development Services. Economic Development Portfolio View Papers |
| 17 | ACCESS FOR DISABLED PEOPLE: DENNY TOWN CENTRE Report by the Director of Development Services. Economic Development Portfolio View Papers |
| 18 | A) EXTENSIONS OF CONTRACT FOR THE SUPPLY OF ROCK SALT AND ASSOCIATED SERVICES (C/N: CCS/024/08) AND FOR BUILDING MATERIALS (C/N: CNS/106/11) Joint Report by the Directors of Corporate and Neighbourhood and Development Services. Economic Development Portfolio View Papers |
| (a) | B) SCOTLAND EXCEL CONTRACTS PARTICIPATION Report by the Director of Corporate and Neighbourhood Services. Resources Portfolio View Papers |
| 19 | A) ACCEPTANCE UNDER DELEGATED POWERS OF TENDER OVER £350,000 FOR THE PROVISION OF OCCUPATIONAL HEALTH & ASSOCIATED SERVICES (CNS/069/13) Report by the Director of Corporate and Neighbourhood Services. Leader of the Council View Papers |
| (a) | B) ACCEPTANCE OF TENDERS OVER £350,000 IN VALUE CONTRACT FOR NEW BUILD HOUSING AT TINTO DRIVE, GRANGEMOUTH (GRA-6960) Report by the Director of Development Services. Housing Portfolio View Papers |
| (b) | C) ACCEPTANCE OF TENDERS £350,000 IN VALUE CONTRACT FOR NEW BUILD HOUSING AT WINDSOR ROAD, FALKIRK (FAL-6961) Report by the Director of Development Services. Housing Portfolio View Papers |
| 20 | 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 item of business on the ground that it involves the likely disclosure of exempt information as defined in Paragraph 6, 8, 9, 12 and 14 of Part 1 of Schedule 7A of the said Act. |
| 21 | CLOSURE OF AVONDALE ADVANCED WASTE TREATMENT FACILITY Report by the Director of Development Services. Leader of the Council/ Environment Portfolio View Papers |
| 22 | SPEND-TO-SAVE PROPOSAL - INSTALLATION OF SECURITY ALARM AT MUNICIPAL BUILDINGS, FALKIRK Report by the Chief Governance Officer. Resources Portfolio View Papers |
| 23 | CENTRAL DEMOLITION LTD - LAND AT HIGH BONNYBRIDGE Report by the Director of Development Services. Economic Development Portfolio View Papers |
| 24 | WHITECROSS SIRR:- MORSTON ASSETS LTD Report by the Director of Development Services. Economic Portfolio View Papers |