Executive Agenda - 20 October 2015, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 20 October 2015.
| Number | Item |
|---|---|
| RECORD OF MEETING View Papers | |
| 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 29 September 2015. View Papers |
| 4 | REFERRAL MOTION REFERRED TO THE EXECUTIVE UNDER STANDING ORDER 31 The following motion was referred to the Executive from the meeting of Falkirk Council on 7 October 2015. Community Halls A number of members have received a recent briefing note which has been issued by Children's Services on the community transfer of 5 community halls - Bothkennar, Banknock, California, Limerigg and Polmont. There has been no consultation on the rationale behind these 5 halls being earmarked for potential transfer or closure. Councillors have also not been provided with the assessment undertaken on all 22 community halls in Falkirk. This is at a time when the council has committed itself to spending £20 Million on a new council HQ. Members therefore request a report come to the December meeting of Full Council providing a detailed assessment of all 22 community halls and the potential impact to local communities resulting from closure. Proposed by Councillor S Carleschi |
| 5 | CARBON MANAGEMENT PLAN Report by the Director of Development Services. Environment Portfolio View Papers |
| 6 | BUSINESS CONTINUITY MANAGEMENT POLICY Report by the Director of Development Services. Leader of the Council View Papers |
| 7 | REVIEW OF THE OPEN SPACE STRATEGY AND PARKS DEVELOPMENT PLAN Report by the Director of Development Services. Culture, Leisure and Tourism Portfolio View Papers |
| 8 | ADOPTION OF ZETLAND PARK MASTERPLAN Report by the Director of Development Services. Culture, Leisure and Tourism Portfolio View Papers |
| 9 | STRATEGIC HOUSING INVESTMENT PLAN UPDATE Report by the Director of Corporate and Housing Services. Housing Portfolio View Papers |
| 10 | REGULATION OF INVESTIGATORY POWERS (SCOTLAND) ACT 2000 Report by the Director of Corporate and Housing Services. Public Protection Portfolio View Papers |
| 11 | HOLOCAUST MEMORIAL NATIONAL EVENT 2016 Report by the Director of Corporate and Housing Services. Leader of the Council View Papers |
| 12 | SYNTHETIC SPORTS PITCHES Report by the Director of Corporate and Housing Services. Culture, Leisure and Tourism Portfolio View Papers |
| 13 | FINANCIAL POSITION 2015/16 Report by the Director of Corporate and Housing Services. Leader of the Council View Papers |
| 14 | PROPOSED CARRONSHORE BRIDGE - ACQUISITION OF LAND Report by the Director of Development Services. Resources Portfolio View Papers |
| 15 | 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 of Part 1 of Schedule 7A to the said Act. |
| 16 | UPDATE ON CONTRACT FOR PROCESSING CO-MINGLED DRY RECYCLATE Report by the Director of Development Services. Environment Portfolio View Papers |