Executive Agenda - 07 May 2013, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 07 May 2013.

Number Item
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.
3MINUTE

Minute of Meeting of the Policy and Resources Committee held on 12 February 2013.
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4REFERRALS FROM ECONOMIC STRATEGY AND DEVELOPMENT COMMITTEE - 26 FEBRUARY 2013

(a) FALKIRK DEVELOPMENT PLAN SCHEME 2013
(b) DRAFT REVISED SUPPLEMENTARY PLANNING GUIDANCE NOTE: AFFORDABLE HOUSING
Economic Development Portfolio

Report by the Director of Development Services
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5REFERRAL FROM SPECIAL ENVIRONMENT AND COMMUNITY SAFETY COMMITTEE - 19 MARCH 2013


(a) REVIEW OF THE TAXI/PRIVATE HIRE VEHICLE LICENSING ARRANGEMENTS
Public Protection Portfolio

Report by Chief Governance Officer.

(b) ZERO WASTE STRATEGY 2012-2022
Environment Portfolio

Report by the Director of Development Services.  View Papers
6FINALISED SUPPLEMENTARY PLANNING GUIDANCE: SPATIAL FRAMEWORK AND GUIDANCE FOR WIND ENERGY DEVELOPMENT

Report by the Director of Development Services.
Economic Development Portfolio
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7FALKIRK TOWNSCAPE HERITAGE INITIATIVE UPDATE REPORT

Report by the Director of Development Services.
Economic Development Portfolio View Papers
8EQUALITY OUTCOMES 2013-2017 AND MAINSTREAMING REPORT

Joint Report by the Director of Corporate and Neighbourhood Services and Chief Governance Officer. Leader of the Council
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9VARIATION TO THE CONTRACT FOR THE PROVISION OF A KERBSIDE COLLECTED RECYCLING BOX SERVICE

Report by the Director of Development Services.
Environment Portfolio
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10AWARD OF A FRAMEWORK AGREEMENT FOR THE SUPPLY OF KITCHEN UNITS (C/N: CNS/235/12)


Report by the Director of Corporate and Neighbourhood Services.
Housing Portfolio
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11ACCEPTANCE OF TENDERS OVER 350,000 IN VALUE CONTRACT FOR GAS HEATING REPLACEMENT TO COUNCIL HOUSING PROPERTIES IN THE FALKIRK AREA (VAR-7077C Phase 3)

Report by the Director of Development Services.
Housing Portfolio
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12DECISIONS TAKEN UNDER DELEGATED POWERS
ACCEPTANCE UNDER DELEGATED POWERS OF TENDER OVER 350,000 IN VALUE FOR THE PROVISION OF A GARDEN AID SERVICE



Report by the Director of Corporate and Neighbourhood Services.
Housing Portfolio
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13EXCEPTION TO REQUIREMENT FOR COMPETITION



Joint Report by the Director of Corporate and Neighbourhood Services and Chief Finance Officer. Leader of the Council
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