Executive Agenda - 29 November 2016, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 29 November 2016.

Number Item
1Record of Meeting  View Papers
2Apologies
3Declarations 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.
4Minute



Minute of Meeting of the Executive held on 18 October 2016.
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5Rolling Action Log  View Papers
6Joint Consultative Committee - 9 November 2016

" Managing Sickness Absence Policy;
" Extra-Mural Employment Policy;
" Grievance Policy
" Learning and Development Policy
" Accident and Incident Reporting Policy
" Family Leave Policy



Report by the Director of Corporate and Housing Services.
Leader of the Council
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7Scrutiny Committee 17 November 2016

" Scrutiny Panel Conclusions and Recommendations - Outcomes for Looked After Children



Report by the Director of Corporate and Housing Services.
Public Protection Portfolio
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8Procurement Strategy 2017 - 2020

Report by the Director of Corporate and Housing Services.
Resources Portfolio
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9Falkirk Local Development Plan - Supplementary Guidance SG08 - Local Nature Conservation and Geodiversity Sites



Report by the Director of Development Services.
Economic Portfolio
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10Finalised Development Framework for the Maddiston East Strategic Growth Area



Report by the Director of Development Services.
Economic Development Portfolio
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11Synthetic Sports Pitches

Report by the Director of Corporate and Housing Services.
Culture, Leisure and Tourism Portfolio
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12Capital Programme Update 2016/17



Report by the Director of Corporate and Housing Services.
Leader of the Council
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13Treasury Management - Interim Review 2016/17



Report by the Director of Corporate and Housing Services.
Leader of the Council
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14Traffic Management Arrangements for Marches, Processions and Parades



Report by the Director of Development Services.
Environment Portfolio
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15Sale of Site at Carradale Avenue, Tamfourhill, Falkirk

Report by the Director of Development Services.
Information contained in appendix 2 to the report is exempt from publication in accordance with paragraph 9 of part 1 of schedule 7A to the Local Government (Scotland) Act 1973 if so decided by the Executive.
Economic Development Portfolio
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