Executive Agenda - 02 December 2014, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 02 December 2014.

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 11 November 2014.
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4DENNY TOWN CENTRE REGENERATION CAPITAL GRANT FUND APPLICATION

Motion

The Executive at its meeting of 30th September 2014 agreed to continue with an application to the Scottish Government for 1.4m of funding to " augment the Council's commitment to the scheme." A decision on the Council's application is anticipated in November, prior to Full Council's ability to debate the application.

In light of information only made aware to local members and Denny & District Community Council at its meeting of 6th Oct, difficulties have become apparent with the application.

Motion

(1) That Council recognise inconsistencies within the RCGF Second Stage application and withdraw the application; and

(2) That Council instruct the Director of Development Services to initiate with immediate effect the tender process for the construction phase of Denny Town Centre.

Proposed by Councillor B McCabe

As the motion set out above seeks to change a decision taken within the last six months, Standing Order 35 will apply.
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5REFERRALS FROM JOINT CONSULTATIVE COMMITTEE - 12 NOVEMBER 2014

" RISK MANAGEMENT BY RISK ASSESSMENT
" POLICY & PROCEDURE FOR THE MANAGEMENT OF OCCUPATIONAL HEALTH MONITORING & SURVEILLANCE
Leader of the Council

Report by the Director of Corporate and Neighbourhood Services.
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6SCRUTINY PANEL - CONCLUSIONS AND RECOMMENDATIONS: APPOINTMENT OF ELECTED MEMBERS TO OUTSIDE ORGANISATIONS

Report by Chief Governance Officer.
Leader of the Council
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7WELFARE REFORM UPDATE

Report by Director of Corporate and Neighbourhood Services and Chief Finance Officer.
Leader of the Council
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8FALKIRK COUNCIL BIODIVERSITY DUTY REPORT 2011 - 2014

Report by the Director of Development Services.
Culture Leisure and Tourism Portfolio
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9TOURISM STRATEGY UPDATE

Report by the Director of Development Services.
Culture Leisure and Tourism Portfolio
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10NATIONAL ROADS DEVELOPMENT GUIDE

Report by the Director of Development Services.
Environment Portfolio
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11TREASURY MANAGEMENT INTERIM REVIEW 2014 - 15

Report by the Chief Finance Officer.
Leader of the Council
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12MOBILE WORKING

Report by the Director of Corporate and Neighbourhood Services.
Leader of the Council
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13LEADER EUROPEAN FUNDING PROGRAMME 2014 - 2020

Report by the Director of Corporate and Neighbourhood Services.
Leader of the Council
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14EUROPEAN STRUCTURAL AND INVESTMENT FUNDS

Report by the Director of Development Services.
Economic Development Portfolio
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15FREE CAR PARKING INITIATIVES FALKIRK TOWN CENTRE

Report by the Director of Development Services.
Economic Development Portfolio
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