Executive Agenda - 20 October 2015, 09:30 Help

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
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 29 September 2015.
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4REFERRAL

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
5CARBON MANAGEMENT PLAN

Report by the Director of Development Services.
Environment Portfolio
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6BUSINESS CONTINUITY MANAGEMENT POLICY

Report by the Director of Development Services.
Leader of the Council
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7REVIEW OF THE OPEN SPACE STRATEGY AND PARKS DEVELOPMENT PLAN

Report by the Director of Development Services.
Culture, Leisure and Tourism Portfolio
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8ADOPTION OF ZETLAND PARK MASTERPLAN

Report by the Director of Development Services.
Culture, Leisure and Tourism Portfolio
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9STRATEGIC HOUSING INVESTMENT PLAN UPDATE

Report by the Director of Corporate and Housing Services.
Housing Portfolio
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10REGULATION OF INVESTIGATORY POWERS (SCOTLAND) ACT 2000

Report by the Director of Corporate and Housing Services.
Public Protection Portfolio
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11HOLOCAUST MEMORIAL NATIONAL EVENT 2016

Report by the Director of Corporate and Housing Services.
Leader of the Council
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12SYNTHETIC SPORTS PITCHES

Report by the Director of Corporate and Housing Services.
Culture, Leisure and Tourism Portfolio
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13FINANCIAL POSITION 2015/16

Report by the Director of Corporate and Housing Services.
Leader of the Council
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14PROPOSED CARRONSHORE BRIDGE - ACQUISITION OF LAND

Report by the Director of Development Services.
Resources Portfolio
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15EXCLUSION 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.
16UPDATE ON CONTRACT FOR PROCESSING CO-MINGLED DRY RECYCLATE

Report by the Director of Development Services.
Environment Portfolio
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