Executive Agenda - 10 January 2017, 11:00 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 11:00 on 10 January 2017.

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 November 2016.
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4Rolling Action Log View Papers
5Motion referred to the Executive under Standing Order 31

The following motion was referred to the Executive from the special meeting of Falkirk Council on 19 December 2016.

That officers be instructed to obtain estimated costs of relevant STAG / appraisal work that would be required to investigate transport issues in the Bonnybridge area and possible solutions, including a potential railway station in High Bonnybridge, and report back.

That the Leader of the Council write to the relevant Minister asking that if a STAG report was produced that was favourable to a station being reinstated in Bonnybridge if the Scottish Government would positively consider this.

Proposed by Councillor Gow
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6Community Empowerment (Scotland) Act 2015

Report by the Chief Executive.
Leader of the Council
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7SEStran Consultation on Proposal to move to a Model 3 Regional Transport Partnership

Report by the Director of Development Services.
Economic Development Portfolio
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8Tourism 2020 Update on Progress

Report by the Director of Development Services.
Culture, Leisure and Tourism Portfolio
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9Accounts Commission "Local Government in Scotland - Financial Overview 2015/16"

Report by the Director of Corporate and Housing Services.
Leader of the Council
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10Projected Financial Position 2016/17

Report by the Director of Corporate and Housing Services.
Leader of the Council
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11Exclusion 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 7A of the said Act.
12Sale of 6.1 Acres at South Bridge Street, Grangemouth

Report by the Director of Development Services.
Economic Development Portfolio