Executive Agenda - 13 January 2015, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 13 January 2015.

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 2 December 2014.

(*Note: The minute referred to above includes information which is exempt from publication in terms of Schedule 7A to the Local Government (Scotland) Act 1973. The extract minute of the exempt item is attached at item 17 on this agenda).
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4CORPORATE PRINT AND MFD POLICY

Report by the Chief Governance Officer
Resources Portfolio
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5REVIEW OF STANDARD FOR RE-LETTING PROPERTIES

Report by Director of Corporate and Neighbourhood Services
Housing Portfolio
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6ALLOCATION POLICY REVIEW



Report by Director of Corporate and Neighbourhood Services
Housing Portfolio
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7HOUSING REVENUE ACCOUNT LAND SALE - NAILER ROAD, CAMELON

Report by Director of Corporate and Neighbourhood Services
Housing Portfolio
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8STRATEGIC HOUSING INVESTMENT PLAN 2013-2018

Report by Director of Corporate and Neighbourhood Services
Housing Portfolio
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9FINANCIAL POSITION 2014/15



Report by Chief Finance Officer
Leader of the Council
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10CAPITAL PROGRAMMES UPDATE REPORT



Report by Chief Finance Officer
Leader of the Council
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11LOCAL GOVERNMENT FINANCE SETTLEMENT 2014/15



Report by Chief Finance Officer
Leader of the Council
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12FALKIRK/GRANGEMOUTH ENERGY PROJECT: INTRODUCTORY REPORT



Report by Director of Development Services
Economic Development Portfolio
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13BANKNOCK AND HAGGS SPECIAL INITIATIVE FOR RESIDENTIAL LED REGENERATION: DEVELOPMENT FRAMEWORK ALTERATION



Report by Director of Development Services
Economic Development Portfolio
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14REVIEW OF CAR PARKING CHARGES



Report by Director of Development Services
Environment Portfolio
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15KERBSIDE RECYCLING COLLECTION



Report by Director of Development Services
Environment Portfolio
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16EXCLUSION 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 12 of Part 1 of Schedule 7A to the said Act.
17MINUTE



Extract of draft minute of the meeting of the Executive of 2 December 2014.
(Note: Distribution of the extract, which has been issued under separate cover, is restricted to members of the Executive)