Falkirk Council Agenda - 07 October 2009, 10:30 Help

A meeting to be held at Municipal Buildings, Falkirk at 10:30 on 07 October 2009.

Number Item
1MINUTES AND INFORMATION BULLETIN
(a)Submit Minute of Meeting of Falkirk Council held on 4 June 2009.
Note:- This Minute is available for public inspection and therefore excludes information which is exempt from publication in terms of Schedule 7A of the Local Government (Scotland) Act 1973. The Minute of the item containing exempt information is attached at item 19 on this Agenda. View Papers
(b)Submit Minute of Special Meeting of Falkirk Council held on 14 September 2009  View Papers
(c)Volume of Minutes - Volume 3 2009/2010
(d)Information Bulletin - Volume 3 2009/2010
2FINANCIAL POSITION 2009/10
(This item has been called in to Council in terms of the Scheme of Delegation by Councillors Alexander and Kenna)

Submit:-
(i) Extract of Minute of Meeting of the Policy and Resources Committee held on 11 August 2009;

(ii) Report by the Director of Finance Services submitted to the meeting of the Policy and Resources committee held on 11 August 2009
 View Papers
3PARKS DEVELOPMENT PLAN - CAPITAL SPEND 2009-10
(This item has been called in to Council in terms of the Scheme of Delegation by Councillors Alexander and Kenna)

Submit:-
(i) Extract of Minute of Meeting of the Policy and Resources Committee held on 11 August 2009; and

(ii) Report by the Director of Community Services submitted to the meeting of the Policy and Resources Committee held on 11 August 2009.
 View Papers
4MCTAGGART AVENUE, DENNY
(This item has been called in to Council in terms of the Scheme of Delegation by Councillors Alexander and Kenna)

Submit:-
(i) Extract of Minute of Meeting of the Policy and Resources Committee held on 11 August 2009;

(ii) Report by the Director of Corporate and Neighbourhood Services submitted to the meeting of the Policy and Resources Committee held on 11 August 2009.
 View Papers
5REVIEW OF COMMUNITY WARDEN & ENVIRONMENTAL ENFORCEMENT SERVICES
(This item has been called in to Council in terms of the Scheme of Delegation by Councillors Alexander and Kenna)

Submit:-
(i) Extract of Minute of Meeting of the Policy and Resources Committee held on 8 September 2009; and

(ii) Report by the Director of Corporate and Neighbourhood Services submitted to the meeting of the Policy and Resources Committee held on 8 September 2009.
 View Papers
6MIXED TENURE CHARGING ARRANGEMENTS
(This item has been called in to Council in terms of the Scheme of Delegation by Councillors Alexander and Kenna)

Submit:-

(i) Extract of Minute of Meeting of the Policy and Resources Committee held on 8 September 2009;

(ii) Joint Report by the Director of Corporate and Neighbourhood Services and Acting Director of Social Work Services submitted to the meeting of the Policy and Resources Committee held on 8 September 2009; and

(iii) Report by the Director of Corporate and Neighbourhood Services submitted to the meeting of the Housing and Social Care Committee held on 1 September 2009.
 View Papers
7INTERIM RESIDENTIAL PROVISION
(This item has been called in to Council in terms of the Scheme of Delegation by Councillors Jackson and Kenna).

Submit:-

(i) Extract of Minute of Meeting of the Policy and Resources Committee held on 8 September 2009;

(ii) Joint Report by the Director of Corporate and Neighbourhood Services and Acting Director of Social Work Services submitted to the meeting of the Policy and Resources Committee held on 8 September 2009; and

(iii) Report by the Acting Director of Social Work Services submitted to the meeting of the Housing and Social Care committee held on 1 Septemberr2009.
 View Papers
8THE PARK GALLERY
(This item has been called in to Council in terms of the Scheme of Delegation by Councillors McNally, J Constable, Coleman and Meiklejohn).

Submit:-

(i) Extract of Minute of Meeting of the Leisure, Tourism and Community Committee held on 15 September 2009; and

(ii) Report by the Director of Community Services submitted to the meeting of the Leisure Tourism and Community Committee held on 15 September 2009
 View Papers
9TOWN CENTRES STRATEGY - BO'NESS INITIATIVE
(This item has been called in to Council in terms of the Scheme of Delegation by Councillors MacDonald, Coleman and Oliver).

Submit:-

(i) Extract of Minute of Meeting of the Economic Strategy and Development Committee held on 22 September 2009; and

(ii) Report by the Director of Community Services submitted to the meeting of the Economic Strategy and Development Committee held on 22 September 2009
 View Papers
10REFERRAL FROM ENVIRONMENT AND COMMUNTIY SAFETY - 18 AUGUST 2009 - NEW MANDATORY LICENSING SCHEME FOR KNIFE DEALERS

Submit:-

(i) Report by the Director of Development Services;

(ii) Extract of Minute of Meetign of the Environment and Community Safety Committee held on 18 August 2009; and

(iii) Report by the Director of Development Services submitted to the Environment and Community Safety Committee hel don 18 August 2009.
 View Papers
11REFERRAL FROM ENVIRONMENT AND COMMUNITY SAFETY - 18 AUGUST 2009 - CIVIC GOVERNMENT (SCOTLAND) ACT 1982 REVISION TO NEW RESOLUTION

Submit:-

(i) Report by the Director of Development Services;

(ii) Extract of Minute of Meeting of the Environment and Community Safety Committee held on 18 August 2009; and

(iii) Report by the Director of Development Services submitted ot the Environment and Community Safety Committee held on 18 August 2009.
 View Papers
12DISTRIBUTION OF FUNDS RAISED FOR SRI LANKA

Submit Report by the Director of Community Services
 View Papers
13SINGLE OUTCOME AGREEMENT 2009/2011 - UPDATE

Submit Report by Chief Executive
 View Papers
14PROGRAMME OF MEETINGS 2010

Submit Report by the Acting Director of Law and Adminsitration
 View Papers
15APPOINTMENT TO EXTERNAL ORGANISATIONS AND COMMITTEES

Submit Report by the Acting Director of Law and Administration
 View Papers
16EXECUTION OF DEEDS

Submit Report by the Acting Director of Law and Administration
 View Papers
17Exclusion of Public

If so resolved in terms of Section 50A(4) of the Local Government (Scotland) Act 1973, exclude from its meeting the press and public for the following items of business on the grounds that they invlolve the likely disclosure of exempt information as defined in Paragraphs11 and 12 of Part 1 of Schedule 7A of the Said Act
18SINGLE STATUS, EQUAL PAY AND CRAFT PAY AND CONDITIONS UPDATE

Submit joint Report by the Directors of Corporate and Neighbourhood Services, of Development Services and of Finance Services
19EXTRACT OF MINUTE OF MEETING OF FALKIRK COUNCIL HELD ON 24 JUNE 2009 - SINGLE STATUS, EQUAL PAY AND CRAFT PAY AND CONDITIONS UPDATE

Submit Minute Extract