Executive Agenda - 18 August 2015, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 18 August 2015.

Number Item
(a)RECORD OF MEETING View Papers
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.
3MINUTES
(a)(a) Minute of Meeting of the Executive held on 19 May 2015; and View Papers
(b)(b) Minute of Special Meeting of the Executive held on 9 June 2015.  View Papers
REFERRALS

MOTIONS REFERRED TO THE EXECUTIVE UNDER STANDING ORDER 31

The following motions were referred to the Executive from the meeting of Falkirk Council on 24 June 2015.
(a)(a) Scottish Trades Union Congress (STUC) and Scottish Government - Memorandum of Understanding

Council endorses the recent memorandum of understanding between the Scottish Government and the Scottish Trades Union Congress (STUC) promoting progressive employment practices. Falkirk Council not only welcomes such collaborative working but would wish to make a positive contribution. Officers are therefore instructed to bring forward a report on the STUC's best practice policies and how they relate to Falkirk Council.

Proposed by Councillor Chalmers
 View Papers
(b)(b) Bus Regulation

That the Council agrees that the Scottish Government should bring forward legislation to allow the regulation of buses and ensure that service provision matches need and is of high quality to make public transport an attractive, reliable and affordable option.

Proposed by Councillor Dr Martin
 View Papers
5COMMUNITY EMPOWERMENT (SCOTLAND) ACT

Report by the Director of Corporate and Housing Services.
Leader of the Council
 View Papers
6ENGAGEMENT ON THE 16/17 COUNCIL BUDGET

Report by the Director of Corporate and Housing Services.
Leader of the Council
 View Papers
7DISCRETIONARY HOUSING PAYMENT (DHP) - POLICY UPDATE

Report by the Director of Corporate and Housing Services.
Leader of the Council
 View Papers
8PORTFOLIO MANAGEMENT PLAN UPDATE REPORT

Report by the Director of Development Services.
Economic Portfolio
 View Papers
9FINANCIAL POSITION 2015/16

Report by the Director of Corporate and Housing Services.
Leader of the Council
 View Papers
10CAPITAL PROGRAMMES OUTTURN 2014/15

Report by the Director of Corporate and Housing Services.
Leader of the Council
 View Papers
11DECISIONS TAKEN UNDER DELEGATED POWERS

Report by the Director of Corporate and Housing Services.
Economic Development, Environment and Housing Portfolio
 View Papers
12MEMBER ATTENDANCE AT CONFERENCE - REQUEST FOR APPROVAL

Report by Director of Corporate and Housing Services.
Leader of the Council
 View Papers