Falkirk Council Agenda - 07 December 2011, 09:30 Help

A meeting to be held at Municipal Buildings at 09:30 on 07 December 2011.

Number Item
1MINUTES AND INFORMATION BULLETIN

Submit:-
(a)Minute of Meeting of Falkirk Council held on 5 October 2011;  View Papers
(b)Volume of Minutes - Volume 4 2011/2012; and
(c)Information Bulletin - Volume 4 2011/2012.  View Papers
2FALKIRK COUNCIL GAELIC LANGUAGE PLAN

(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 18 October 2011; and

(ii) Report by the Director of Education Services submitted to the meeting of Policy and Resources Committee held on 18 October 2011.
 View Papers
3ZERO WASTE UPDATE

(This item has been called in to Council in terms of the Scheme of Delegation by Councillors Jackson, Meiklejohn, Oliver and Ritchie).

Submit:-

(i) Extract of Minute of Meeting of the Environment and Community Safety Committee held on 25 October 2011; and

(ii) Report by the Director of Development Services submitted to the meeting of Environment and Community Safety Committee held on 25 October 2011.
 View Papers
4ACCESSIBLE TRANSPORT AND SHOPMOBILITY - ORDER OF MALTA DIAL-A-JOURNEY LTD

(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 15 November 2011; and

(ii) Report by the Director of Development Services submitted to the meeting of Policy and Resources Committee held on 15 November 2011.

Deputation

Order of Malta Dial-a-Journey Ltd

In terms of Standing Order 30.1, an application has been received from the Order of Malta Dial a Journey Ltd for admission to the meeting as a deputation to be heard in relation to this item of business. In accordance with Standing Order 31.2, Council is asked to decide whether it wishes to receive the deputation. If Council resolves in the affirmative, the deputation should not exceed five persons with only one member entitled to address Council, except in reply to questions from members.
 View Papers
5REFERRAL FROM BEST VALUE FORUM - 4 NOVEMBER 2011 - REFUSE COLLECTION

(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 15 November 2011; and

(ii) Report by the Director of Corporate and Neighbourhood Services submitted to the meeting of Policy and Resources Committee held on 15 November 2011.
 View Papers
6REFERRAL FROM INVESTMENT COMMITTEE - 24 NOVEMBER 2011



Submit Report by the Chief Finance Officer.
 View Papers
7REFERRAL FROM SPECIAL HOUSING COMMITTEE - 28 NOVEMBER 2011

Submit Report by the Director of Development Services. (Pages * to *)

(Note:-Appendices 1-19 of the Draft Local Housing Strategy have not been included with the Report. These may be accessed at www.falkirk.gov.uk\committies) from the Housing and Social Care Committee on 28 November 2011
 View Papers
8REFERRAL FROM ECONOMIC STRATEGY AND DEVELOPMENT - 29 NOVEMBER 2011



Submit Report by the Director of Development Services.
 View Papers
9SIXTH PERIODICAL REVIEW OF UK PARLIAMENT CONSTITUENCIES



Submit Report by the Chief Executive.
 View Papers
10SPENDING REVIEW 2011



Submit Report by the Chief Finance Officer.
 View Papers
11DENNY TOWN CENTRE REGENERATION: UPDATE REPORT

Submit Report by the Director of Development Services.

Deputation

Denny Town Centre Regeneration

In terms of Standing Order 30.1, an application has been received from 21st Century Denny for admission to the meeting as a deputation to be heard in relation to this item of business. In accordance with Standing Order 31.2, Council is asked to decide whether it wishes to receive the deputation. If Council resolves in the affirmative, the deputation should not exceed five persons with only one member entitled to address Council, except in reply to questions from members.
 View Papers
12EXECUTION OF DEEDS

Submit Report by the Chief Governance Officer.
 View Papers
13EXCLUSION 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 8, 9 & 10 of Part 1 of Schedule 7A of the said Act.
14REFERRAL FROM FALKIRK COUNCIL - 5 PORTFOLIO MANAGEMENT PLAN: DISPOSAL OF PREMISES AT 1-5 DALDERSE AVENUE, FALKIRK & YARD AT 23 BUTE STREET, FALKIRK

(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 18 October 2011; and

(ii) Report by the Director of Development Services submitted to the meeting of the Policy and Resources Committee on 18 October 2011.
15ACCEPTANCE OF TENDERS OVER 350,000 - CONTRACT FOR THE HELIX CANAL (FAL 6650-008)



Submit Report by the Director of Development Services.