Falkirk Council Agenda - 04 March 2009, 10:30 Help

A meeting to be held at Municipal Buildings, Falkirk at 10:30 on 04 March 2009.

Number Item
1MINUTES AND INFORMATION BULLETIN View Papers
(a)Minute of Special Meeting of Falkirk Council held on 1 December 2008;  View Papers
(b)Minute of Meeting of Falkirk Council held on 10 December 2008; View Papers
(c)Minute of Special Meeting of Falkirk Council held on 12 December 2008;  View Papers
(d)Minute of Special Meeting of Falkirk Council held on 29 January 2009;  View Papers
(e)Submit Minute of Special Meeting of Falkirk Council held on 11 February 2009  View Papers
(f)Volume of Minutes - Volume 5 2008/2009; and
(g)Information Bulletin - Volume 5 2008/2009.
2REVIEW OF BUSINESS SUPPORT DELIVERY STRUCTURES

(This item has been called in to Council in terms of the Scheme of Delegation by Councillors Alexander and Kenna)

Submit:-
(i) Extract of Minute of Meeting of the Policy and Resources Committee held on 13 January 2009; and
(ii) Report by the Director of Community Services submitted to the meeting of Policy and Resources Committee held on 13 January 2009.
 View Papers
3PROVISION OF CARE AT HOME & HOUSING SUPPORT SERVICE AS PART OF A FRAMEWORK AGREEMENT (C/N:SW/024/09)

(This item has been called in to Council in terms of the Scheme of Delegation by Councillors Alexander and Kenna)

Submit:-
(i) Extract of Minute of Meeting of the Policy and Resources Committee held on 13 January 2009; and

(ii) Report by the Director of Social Work Services submitted to the meeting of Policy and Resources Committee held on 13 January 2009.
 View Papers
4DRUMBOWIE RESERVOIR

(This item has been called in to Council in terms of the Scheme of Delegation by Councillors Alexander and Kenna)

Submit:-

(i) Extract of Minute of Meeting of the Policy and Resources Committee held on 13 January 2009; and

(ii) Report by the Director of Community Services submitted to the meeting of Policy and Resources Committee held on 13 January 2009.
 View Papers
5ECONOMIC DOWNTURN - ACTION PLAN

(This item has been called in to Council in terms of the Scheme of Delegation by Provost Reid and Councillor Gow)

Submit:-

(i) Extract of Minute of Meeting of the Policy and Resources Committee held on 13 January 2009; and

(ii) Report by Chief Executive submitted to the Meeting of the Policy and Resources Committee. (Pages * to *)
 View Papers
6REFERRAL FROM ENVIRONMENT AND HERITAGE COMMITTEE - 17 FEBRUARY 2009
DESIGNATION OF A LITTER CONTROL AREA, MAIN STREET, AIRTH

Submit:-

(i) Extract of Minute of the Environment and Heritage Committee held on 17 February 2009;
(ii) Report by the Director of Development Services;

(iii) Report by the Director of Development Services submitted to the Meeting of the Environment and Heritage Committee held on 17 February 2009.
 View Papers
7COUNCIL SERVICE STRUCTURE



Submit Report by Chief Executive.
 View Papers
8SCRUTINY COMMITTEES AND REMUNERATION



Submit Report by Acting Director of Law and Administration Services.
 View Papers
9APPOINTMENT TO EXTERNAL ORGANISATIONS

Submit Report by Acting Director of Law and Administration.
 View Papers
10FALKIRK COMMUNITY STADIUM LTD: DEMERGER PLAN



Submit Report by Chief Executive.
 View Papers
11EXECUTION OF DEEDS



Submit Report by Acting Director of Law and Administration.
 View Papers
12EXCLUSION 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 items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 11 & 12 of Part 1 of Schedule 7A of the said Act.
13SINGLE STATUS, EQUAL PAY AND CRAFT PAY AND CONDITIONS UPDATE



Submit Report by the Director of Corporate and Neighbourhood Services.