Executive Agenda - 18 June 2013, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 18 June 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 Executive held on 7 May 2013.
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4RENT ARREARS DUE TO SIZE CRITERIA BENEFIT

Joint Report by the Director of Corporate and Neighbourhood Services and the Chief Finance Officer.
Housing Portfolio
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5SCOTTISH GOVERNMENT CONSULTATION - DRAFT GUIDANCE ON THE OPERATION OF LOCAL AUTHORITY HOUSING REVENUE ACCOUNTS (HRAS) IN SCOTLAND

Joint Report by the Director of Corporate and Neighbourhood Services and the Chief Finance Officer.
Housing Portfolio
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6FORTH VALLEY INTEGRATED CARERS STRATEGY

Report by the Director of Social Work Services.
Health and Social Care Portfolio
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7DRAFT SUPPLEMENTARY PLANNING GUIDANCE NOTE: DELIVERY OF THE DENNY EASTERN ACCESS ROAD

Report by the Director of Development Services.
Economic Development Portfolio
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8FALKIRK EMPLOYABILITY FRAMEWORK

Report by the Director of Development Services.
Economic Development Portfolio
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9INSPIRING ACTIVE LIVES - A CULTURE AND SPORT STRATEGY FOR FALKIRK 2013-2023

Report by the Chief Executive.
Tourism Portfolio
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10FINANCIAL POSITION 2012/13 - PROVISIONAL OUTTURN

Report by the Chief Finance Officer.
Leader of the Council
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11ACTUARIAL VALUATION OF THE INSURANCE FUND AND UPDATE ON MUNICIPAL MUTUAL INSURANCE (MMI)

Report by the Chief Finance Officer.
Leader of the Council/Resources Portfolio
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12FAIRER FALKIRK FUND - PROPOSALS FOR FUNDING

Report by the Director of Corporate and Neighbourhood Services.
Leader of the Council
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13DECOMMISSIONING OF SACRO SUPPORTED ACCOMMODATION SERVICE

Report by the Director of Social Work Services.
Public Protection Portfolio
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14SITES SURPLUS TO OPERATIONAL REQUIREMENTS

Report by the Director of Corporate and Neighbourhood Services.
Housing Portfolio
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15REVIEW OF TAXI FARE SCALES AND OTHER CHARGES

Report by the Chief Governance Officer.
Public Protection Portfolio
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16TAX INCREMENTAL FINANCING (TIF) INITIATIVE

Report by the Director of Development Services.
Economic Development Portfolio
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17ACCESS FOR DISABLED PEOPLE: DENNY TOWN CENTRE

Report by the Director of Development Services.
Economic Development Portfolio
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18A) EXTENSIONS OF CONTRACT FOR THE SUPPLY OF ROCK SALT AND ASSOCIATED SERVICES (C/N: CCS/024/08) AND FOR BUILDING MATERIALS (C/N: CNS/106/11)

Joint Report by the Directors of Corporate and Neighbourhood and Development Services.
Economic Development Portfolio
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(a)B) SCOTLAND EXCEL CONTRACTS PARTICIPATION

Report by the Director of Corporate and Neighbourhood Services.
Resources Portfolio
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19A) ACCEPTANCE UNDER DELEGATED POWERS OF TENDER OVER 350,000 FOR THE PROVISION OF OCCUPATIONAL HEALTH & ASSOCIATED SERVICES (CNS/069/13)

Report by the Director of Corporate and Neighbourhood Services.
Leader of the Council
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(a)B) ACCEPTANCE OF TENDERS OVER 350,000 IN VALUE CONTRACT FOR NEW BUILD HOUSING AT TINTO DRIVE, GRANGEMOUTH (GRA-6960)

Report by the Director of Development Services.
Housing Portfolio
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(b)C) ACCEPTANCE OF TENDERS 350,000 IN VALUE CONTRACT FOR NEW BUILD HOUSING AT WINDSOR ROAD, FALKIRK (FAL-6961)

Report by the Director of Development Services.
Housing Portfolio
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20EXCLUSION 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 item of business on the ground that it involves the likely disclosure of exempt information as defined in Paragraph 6, 8, 9, 12 and 14 of Part 1 of Schedule 7A of the said Act.
21CLOSURE OF AVONDALE ADVANCED WASTE TREATMENT FACILITY

Report by the Director of Development Services.
Leader of the Council/ Environment Portfolio
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22SPEND-TO-SAVE PROPOSAL - INSTALLATION OF SECURITY ALARM AT MUNICIPAL BUILDINGS, FALKIRK

Report by the Chief Governance Officer.
Resources Portfolio
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23CENTRAL DEMOLITION LTD - LAND AT HIGH BONNYBRIDGE

Report by the Director of Development Services.
Economic Development Portfolio
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24WHITECROSS SIRR:- MORSTON ASSETS LTD

Report by the Director of Development Services.
Economic Portfolio
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