Falkirk Council Agenda - 24 June 2009, 10:00 Help

A meeting to be held at Municipal Buildings, Falkirk at 10:00 on 24 June 2009.

Number Item
1MINUTES AND INFORMATION BULLETIN

Minute of Special Meeting of Falkirk Council held on 23 April 2009;
Minute of Meeting of Falkirk Council held on 29 April 2009;
Volume of Minutes - Volume 2 2009/2010; and
Information Bulletin - Volume 2 2009/2010.
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2ASSESSMENT OF TRAFFIC CALMING SCHEMES

(This item has been called in to Council in terms of the Scheme of Delegation by Councillors J Constable, C Meiklejohn and G Thomson).

Submit:-

Extract of Minute of Meeting of the Environment and Community Safety Committee held on 12 May 2009; and

Report by the Director of Development Services submitted to the meeting of Environment and Community Safety Committee held on 12 May 2009.
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3REVIEW OF COMMUNITY CARE LOCALITY AND INTEGRATED TEAMS

(This item has been called in to Council in terms of the Scheme of Delegation by Councillors J Constable, J McNally and C Meiklejohn).

Submit:-

Extract of Minute of Meeting of the Housing and Social Care Committee held on 26 May 2009; and

Report by the Director of Social Work Services submitted to the meeting of Housing and Social Care Committee held on 26 May 2009.
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4ORDER OF MALTA DIAL-A- JOURNEY LTD

(This item has been called in to Council in terms of the Scheme of Delegation by Councillors Gow and Fry).

Submit:-

Extract of Minute of Meeting of the Policy and Resources Committee held on 2 June 2009; and

Report by the Director of Development Services submitted to the meeting of Policy and Resources Committee held on 2 June 2009.
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5REFERRAL FROM POLICY AND RESOURCES COMMITTEE - 2 JUNE 2009 - AWARD OF A CONTRACT WITH A VALUE OF OVER 350,000 - PROVISION OF SCHOOL TRANSPORT

Submit:-

Extract of Minute of Policy and Resources Committee held on 2 June 2009;

Report by the Director of Development Services submitted to the Meeting of the Policy and Resources Committee held on 2 June 2009; and

Report by the Director of Education Services.
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6REFERRAL FROM ECONOMIC STRATEGY AND DEVELOPMENT - 16 JUNE 2009 - CONSULTATIVE DRAFT DEVELOPMENT FRAMEWORK FOR THE BANKNOCK AND HAGGS SPECIAL INITIATIVE FOR RESIDENTIAL LED REGENERATION (SIRR)

Submit:-

Extract of Minute of Meeting of the Economic Strategy and Development Committee of held on 16 June 2009;

Report by the Director of Development Services submitted to the Meeting of the Economic Strategy and Development Committee held on 16 June 2009; and

Report by the Director of Development Services.
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7IMPLEMENTATION OF THE PLANNING ETC (SCOTLAND) ACT 2006 - LOCAL REVIEW BODIES AND SCHEMES OF DELEGATION



Submit Report by the Director of Development Services.
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8JOINT INSPECTION OF SERVICES TO PROTECT CHILDREN AND YOUNG PEOPLE IN THE FALKIRK COUNCIL AREA

Submit Report by the Acting Director of Social Work.
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9DELIVERING SERVICES TO CHILDREN AND FAMILIES

Submit joint Report by the Directors of Education and of Community Services, and Acting Director of Social Work Services.
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10COUNCIL SERVICE STRUCTURE



Submit Report by the Chief Executive.
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11FIRST PERIODIC REVIEW OF CONSTITUENCIES FOR THE SCOTTISH PARLIAMENT



Submit Report by the Chief Executive.
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12ANNUAL ACCOUNTS 2008/09

Submit Report by the Director of Finance.
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13APPOINTMENT TO EXTERNAL ORGANISATIONS

Submit Report by the Acting Director of Law and Administration.
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14DELEGATION OF POWERS TO DETERMINE URGENT ISSUES DURING THE SUMMER RECESS



Submit Report by the Acting Director of Law and Administration.
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15EXECUTION OF DEEDS



Submit Report by the Acting Director of Law and Administration.
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16NOTICE OF MOTION

MAPPA Guidelines for the Register of Sex Offenders

"This Council resolves to write to the Cabinet Secretary for Justice asking him to review the current MAPPA, guidelines for the management of Sex Offenders in the Community. This Council believes that the public interest would be better served if there was greater disclosure of information to the communities into which offenders are to be placed".

Proposed by Councillor Goldie
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17EXCLUSION 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 9, 11 & 12 of Part 1 of Schedule 7A of the said Act.
18SINGLE STATUS, EQUAL PAY AND CRAFT PAY AND CONDITIONS UPDATE

19FALKIRK GATEWAY