Falkirk Council Agenda - 14 March 2012, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 14 March 2012.

Number Item
1MINUTES AND INFORMATION BULLETIN

Submit:-
(a)Minute of Meeting of Falkirk Council held on 7 December 2011;  View Papers
(b)Minute of Special Meeting of Falkirk Council held on 23 January 2012;  View Papers
(c)Minute of Special Meeting of Falkirk Council held on 8 February 2012;  View Papers
(d)Volume of Minutes - Volume 5 2011/2012; and  View Papers
(e)Information Bulletin - Volume 5 2011/2012.
2REFERRAL FROM LEISURE TOURISM AND COMMUNITY COMMITTEE ON 28 FEBRUARY 2012 - CONSERVATION AREAS: APPLICATION FOR ARTICLE 4 DIRECTIONS



Submit Report by the Director of Development Services.
 View Papers
3REFERRAL FROM INVESTMENT COMMITTEE ON 1 MARCH 2012 - FALKIRK COUNCIL PENSION FUND, REVISED GOVERNANCE ARRANGEMENTS

Submit Report by the Chief Finance Officer.
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4REFERRALS FROM ECONOMIC STRATEGY AND DEVELOPMENT COMMITTEE ON 6 MARCH 2012 - (a) TOWARDS 2020: FALKIRK COUNCIL'S EUROPEAN STRATEGY AND (b) DEVELOPMENT PLAN SCHEME 2012



Submit Report by the Director of Development Services.
 View Papers
5TREASURY MANAGEMENT STRATEGY 2012/13



Submit Report by the Chief Finance Officer.
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6REVENUE BUDGET 2012/13 - UPDATE

Submit Report by the Chief Finance Officer.
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7PILOTING OF NURTURE CLASSES



Submit Report by the Director of Education Services.
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8THE HELIX

Submit Report by Chief Executive.
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9NATIONAL CONTRACT FOR THE SUPPLY OF GAS & ELECTRICITY


Submit Report by the Director of Development Services.
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10CONTRACT FOR THE PROVISION OF CCTV MANAGED STAFF SERVICE IN THE FORTH VALLEY AREA (C/N: CNS/215/12)



Submit Report by the Director of Corporate and Neighbourhood Services.
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11RESHAPING CARE FOR OLDER PEOPLE IN FALKIRK - FALKIRK PARTNERSHIP CHANGE FUND SUBMISSION 2012-2013



Submit Report by the Director of Social Work Services.
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12ARRANGEMENTS FOR CARRYING OUT COUNCIL FUNCTIONS MARCH - MAY 2012

Submit Report by the Chief Governance Officer.
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13CONTRACT STANDING ORDERS

Submit Report by the Chief Governance Officer and Director of Corporate and Neighbourhood Services.
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14EXECUTION OF DEEDS

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15EXCLUSION 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 6, 9, 11&12 of Part 1 of Schedule 7A of the said Act.
16IRRECOVERABLE DEBTS 2011/12



Submit Report by the Chief Finance Officer.
17REFUSE COLLECTION SERVICES



Submit Report by the Director of Corporate and Neighbourhood Services.
18EMPLOYEE RELATED MATTERS AND EQUAL PAY

Submit Report by the Director of Corporate and Neighbourhood Services, Chief Finance Officer and Chief Governance Officer.
19THE HELIX - KELPIE STRUCTURES (FAL- 6650-010)



Submit Report by the Director of Development Services.
20PORTFOLIO MANAGEMENT PLAN: DISPOSAL OF PREMISES AT 46 VICAR STREET, FALKIRK



Submit Report by the Director of Development Services.
21PORTFOLIO MANAGEMENT PLAN: 3.16 ACRES SITE AT SOUTH BRIDGE STREET



Submit Report by the Director of Development Services.