Executive Agenda - 06 August 2013, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 06 August 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 18 June 2013.
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4COMMUNITY COUNCIL ELECTIONS

Report by the Chief Executive.
Leader of the Council
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5THE PUBLIC BODIES (JOINT WORKING) (SCOTLAND) BILL

Report by the Director of Social Work Services.
Health and Social Care Portfolio
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6FALKIRK TOWN CENTRE CONSERVATION AREA MANAGEMENT PLAN

Report by the Director of Development Services.
Culture Leisure and Tourism Portfolio
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7HOUSING ESTATE MANAGEMENT POLICY

Report by the Director of Corporate and Neighbourhood Services.
Housing Portfolio
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8STRATEGIC HOUSING INVESTMENT PLAN & COUNCIL HOUSE NEW BUILD

Report by the Director of Corporate and Neighbourhood Services.
Housing Portfolio
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9BEREAVEMENT SERVICES POLICIES & SERVICE STANDARDS (INCLUDING CEMETERIES CAPACITY)

Report by the Director of Corporate and Neighbourhood Services.
Environment Portfolio
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10SPEND TO SAVE PROPOSALS

Report by the Chief Finance Officer.
Leader of the Council

Note: The appendix to this report has not been published as part of the public agenda as it is considered that it contains exempt information as defined in Paragraph 9 of Part 1 of Schedule 7 of the Local Government (Scotland) Act 1973. A resolution to this effect remains to be taken.
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11GPS NATIONAL FRAMEWORK AGREEMENT FOR THE PROVISION OF LIQUID FUEL: OJEU 127585-2013

Report by the Director of Corporate and Neighbourhood Services.
Resources Portfolio/ Leader of the Council
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12ACCEPTANCE OF TENDERS OVER 350,000 IN VALUE CONTRACT FOR GAS HEATING REPLACEMENT TO COUNCIL HOUSING PROPERTIES IN THE FALKIRK AREA (VAR-7077E PHASE 5)

Report by the Director of Development Services.
Housing Portfolio
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13CONTRACT FOR UPGRADING WORKS TO 90 RESIDENTIAL PROPERTIES, VARIOUS LOCATIONS, SLAMANNAN (FAL-7275)

Report by the Director of Development Services.
Housing Portfolio
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14CONTRACT FOR M9, JUNCTION 6 TO EARLSGATE INTERCHANGE SIGNALISATION (IA0151)

Report by the Director of Development Services.
Economic Portfolio
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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 item of business on the ground that it involves the likely disclosure of exempt information as defined in Paragraph 6 of Part 1 of Schedule 7A of the said Act.
168 CENTRAL BOULEVARD, CENTRAL PARK, LARBERT

Report by the Director of Development Services.
Economic Portfolio
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