Executive Agenda - 14 January 2014, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 14 January 2014.
| Number | Item |
|---|---|
| 1 | APOLOGIES |
| 2 | DECLARATIONS 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. |
| 3 | MINUTE Minute of Meeting of the Executive held on 19 November 2013. View Papers |
| 4 | MOTION REFERRED TO THE EXECUTIVE UNDER STANDING ORDER 31 The following motion was referred to the Executive from the meeting of Falkirk Council on 11 December 2013 BONNYBRIDGE SOCIAL CLUB Bonnybridge Social Club like many other clubs eg. social, golf, bowling are all feeling the effects of not only the downturn in the economy, but also the changes in peoples social lives. Clubs are closing all the time and those that are not are struggling from week to week just to keep the doors open. Bonnybridge Social Club is no different and it's only through the sacrifices and hard work and endeavour of a few that it remains open for business. This club is an integral part of the community and is utilised by the whole community in a variety of ways, its closure would have a devastating effect on the community. They require the long term stability of clearing their debt and then starting afresh with the financial burden of debt off their shoulders. They firmly believe that they can continue to be viable. Those who have worked tirelessly deserve this opportunity, as do the community to safeguard the clubs future. So how can this Council support this club and show that they fully understand? The following motion simply spells it out Motion Bonnybridge Social Club owns the building, the ground the club sits on is owned by the Council, they have been advised that the bank could give them the loan to remove their debt but only if they owned the ground. You therefore see the predicament, so I would move the following. 1. The Council requests a valuation of the ground from the District Valuer. 2. The Council then transfers the ground to the Social Club with the following conditions. (a) that a payback agreement is entered into between the Club and the Council; and (b) that should the transfer go through and if they club in future closes without the Council being fully paid then the ground would then go back into the ownership of the Council. Proposed by Baillie W. B. Buchanan View Papers |
| 5 | RECORDS MANAGEMENT PLAN AND RECORDS MANAGEMENT POLICY Report by the Chief Governance Officer. Resources Portfolio View Papers |
| 6 | STRATEGIC JOINT COMMISSIONING PLAN: SERVICES FOR OLDER PEOPLE 2014-2017 Report by the Director of Corporate and Neighbourhood Services. Health and Social Care Portfolio View Papers |
| 7 | TOURISM ACTION PLAN 2014 Report by the Director of Development Services. Culture, Leisure and Tourism Portfolio View Papers |
| 8 | FINANCIAL POSITION 2013/14 Report by the Chief Finance Officer Leader of the Council View Papers |
| 9 | LOCAL GOVERNMENT FINANCE SETTLEMENT 2014/15 Report by the Chief Finance Officer Leader of the Council View Papers |
| 10 | CAPITAL PROGRAMME UPDATES REPORT Report by the Chief Finance Officer. Leader of the Council View Papers |
| 11 | FUNDING 'LEADER' - EUROPEAN PROGRAMME & COASTAL COMMUNITIES FUNDS Report by the Director of Corporate and Neighbourhood Services. Culture, Leisure and Tourism Portfolio View Papers |
| 12 | FAIRER FALKIRK UNDERSPEND PROPOSALS Report by the Director of Corporate and Neighbourhood Services. Leader of the Council View Papers |
| 13 | OUTDOOR ACCESS PROJECTS - ACQUISITION OF LAND Report by the Director of Development Services. Environment Portfolio View Papers |
| 14 | BUSINESS GATEWAY AND SUPPORT UPDATE Report by the Director of Development Services. Economic Development Portfolio View Papers |
| 15 | TOWN CENTRE REGENERATION STRATEGY: UPDATE REPORT Report by the Director of Development Services. Economic Development Portfolio/Culture, Leisure and Tourism Portfolio View Papers |
| 16 | EXCLUSION 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 8 and 12 of Part 1 of Schedule 7A of the said Act. |
| 17 | CONTRACT FOR THE PROVISION OF DRY RECYCLATE SEGREGATION AND RESALE SERVICE Report by the Director of Development Services. Environment Portfolio View Papers |