Executive (2013 - June 2024) Agenda - 05 October 2021, 10:00 Help

A meeting to be held at Remote at 10:00 on 05 October 2021.

Number Item
Record of Votes View Papers
In accordance with Section 43 of the Local Government in Scotland Act 2003 the Convener has directed that this meeting will be conducted in such a manner as to allow remote attendance by elected members.

In accordance with Section 50A of the Local Government (Scotland) Act 1973 the public are excluded from this meeting as it is likely that, if members of the public were present, there would be a real and substantial risk to public health due to infection or contamination with coronavirus.

The meeting will be livestreamed via the Council website at:-

https://www.falkirk.gov.uk/live
1Apologies
2Declarations 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.
3Minutes
(a)Minute of Meeting of the Executive held on 24 August 2021, and View Papers
(b)Meeting of Special Meeting of the Executive held on 14 September 2021. View Papers
4Rolling Action Log View Papers
5Decision Taken Under Delegated Powers

Report by the Director of Corporate and Housing Services.
 View Papers
6Referral from Audit Committee - Corporate Risk Management Update

Report by the Director of Corporate and Housing Services.
Leader of the Council
 View Papers
7Referral from Audit Committee - Risk Management Assurance Policy and Framework

Report by the Director of Corporate and Housing Services.
Leader of the Council
 View Papers
8Falkirk Business Improvement District Renewal

Report by the Acting Director of Development Services.
Economic Development Portfolio
 View Papers
9Community Choices

Report by the Director of Corporate and Housing Services.
Leader of the Council
 View Papers
10Denny Town Centre Regeneration - Update Report

Report by the Acting Director of Development Services.
Economic Development Portfolio
 View Papers
11Council of the Future - Digital Communities Project

Report by the Director of Corporate and Housing Services.
Leader of the Council
 View Papers
12Exclusion 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 grounds that it involves the likely disclosure of exempt information as defined in Paragraph 9 of Part 1 of Schedule 7 of the said Act.
13Framework Agreement for the Short Term Hire of Operated Plant (DEV/058/21)

Report by the Acting Director of Development Services.
Resources Portfolio
14Framework Agreement for Fleet Vehicle Parts (C/N: SXL/07-20)

Report by the Acting Director of Development Services.
Resources Portfolio
15Falkirk Gateway Update Report

Report by the Acting Director of Development Services.
Economic Development Portfolio