Executive Agenda - 05 October 2021, 10:00 
A meeting to be held at Remote at 10:00 on 05 October 2021.
| Number | Item |
|---|---|
| Record of Votes View Papers | |
| In accordance with Section 43 of the Local Government in Scotland Act 2003 the Convener has directed that this meeting will be conducted in such a manner as to allow remote attendance by elected members. In accordance with Section 50A of the Local Government (Scotland) Act 1973 the public are excluded from this meeting as it is likely that, if members of the public were present, there would be a real and substantial risk to public health due to infection or contamination with coronavirus. The meeting will be livestreamed via the Council website at:- https://www.falkirk.gov.uk/live | |
| 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 | Minutes |
| (a) | Minute of Meeting of the Executive held on 24 August 2021, and View Papers |
| (b) | Meeting of Special Meeting of the Executive held on 14 September 2021. View Papers |
| 4 | Rolling Action Log View Papers |
| 5 | Decision Taken Under Delegated Powers Report by the Director of Corporate and Housing Services. View Papers |
| 6 | Referral from Audit Committee - Corporate Risk Management Update Report by the Director of Corporate and Housing Services. Leader of the Council View Papers |
| 7 | Referral from Audit Committee - Risk Management Assurance Policy and Framework Report by the Director of Corporate and Housing Services. Leader of the Council View Papers |
| 8 | Falkirk Business Improvement District Renewal Report by the Acting Director of Development Services. Economic Development Portfolio View Papers |
| 9 | Community Choices Report by the Director of Corporate and Housing Services. Leader of the Council View Papers |
| 10 | Denny Town Centre Regeneration - Update Report Report by the Acting Director of Development Services. Economic Development Portfolio View Papers |
| 11 | Council of the Future - Digital Communities Project Report by the Director of Corporate and Housing Services. Leader of the Council View Papers |
| 12 | 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 grounds that it involves the likely disclosure of exempt information as defined in Paragraph 9 of Part 1 of Schedule 7 of the said Act. |
| 13 | Framework Agreement for the Short Term Hire of Operated Plant (DEV/058/21) Report by the Acting Director of Development Services. Resources Portfolio |
| 14 | Framework Agreement for Fleet Vehicle Parts (C/N: SXL/07-20) Report by the Acting Director of Development Services. Resources Portfolio |
| 15 | Falkirk Gateway Update Report Report by the Acting Director of Development Services. Economic Development Portfolio |