Falkirk Council Agenda - 09 December 2009, 10:00 Help

A meeting to be held at Municipal Buildings, Falkirk at 10:00 on 09 December 2009.

Number Item
1MINUTES AND INFORMATION BULLETIN
(a)Submit Minute of Meeting of Falkirk Council held on 7 October 2009  View Papers
(b)Submit Minute of Special Meeting of Falkirk Council held on 27 October 2009  View Papers
(c)Submit Minute of Special Meeting of Falkirk Council held on 29 October 2009  View Papers
(d)Submit Minute of Special Meeting of Falkirk Council held on 29 October 2009  View Papers
(e)Volume of Minutes - Volume 4 2009/2010
(f)Information Bulletin - Volume 4 2009/2010
2LOCAL GOVERNMENT BY-ELECTION: WARD 1 - BO'NESS AND BLACKNESS

Submit Report by the Returning Officer
 View Papers
3APPOINTMENTS TO COMMITTEES

Submit Report by the Acting Director of Law and Administration Services
 View Papers
4FINANCIAL POSITION
(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 20 October 2009; and

(ii) Report by the Director of Finance submitted to the meeting of the Policy and Resources Committee held on 20 October 2009
 View Papers
5REFERRAL FROM LEISURE, TOURISM AND COMMUNITY - 15 SEPTEMBER 2009 - THE ANTONINE WALL
(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 20 October 2009; and

(ii) Joint Report by the Directors of Community Services and of Development Services submitted to the meeting of Policy and Resources Committee held on 20 October 2009
 View Papers
6PROPOSED DEMOLITION OF PROPERTIES AT CARRON ROAD, MILLFLATS ROAD, HAUGH STREET, FALKIRK
(This item has bee called in to Council in terms of the Scheme of Delegation by Councillors Constable, Meiklejohn and McNally)

Submit:
(i) Extract of Minute of Meeting of the Housing and Social Care Committee held on 10 November 2009; and

(ii) Report by the Director of Corporate and Neigbourhood Services submitted to the meeting of the Housing and Social Care Committee held on on 10 November 2009
 View Papers
7HOUSE EXTENSION/CONVERSIONS - QUALIFYING CRITERIA
(This item has been called in to Council in terms of the Scheme of Delegation by Councillors Constable, Meiklejohn and McNally)

Submit:-
(i) Extract of Minute of Meeting of the Housing and Social Care Committee held on 10 November 2009; and

(ii) Report by the Director of Corporate and Neighbourhood Services submitted to the meeting of the Housing and Social Care Committee held on 10 November 2009
 View Papers
8WORKS ON PRIVATE ROADS AT BALMORAL GARDENS AND PARK AVENUE, BRIGHTONS - PROVISION OF ASSISTANCE TO RESIDENTS
(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 17 November, 2009; and

(ii) Joint Report by the Director of Development Services and the Acting Director of Law and Administration Services submitted to the meeting of the Policy and Resources Committee held on 17 November 2009
 View Papers
9BETTER ASSETS, BETTER SERVICES, ASSET MANAGEMENT PLAN: OFFICE ACCOMODATION - EDUCATION SERVICES
(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 17 November 2009; and

(ii) Joint Report by the Directors of Community Services and of Education Services submitted to the meeting of the Policy and Resources Committee held on 17 November 2009
 View Papers
10REFERRAL FROM POLICY AND RESOURCES COMMITTEE - 17 NOVEMBER 2009 - ASSETS SURPLUS TO OPERATIONAL REQUIREMENTS

Submit:
(i) Extract of Minute of Meeting of the Policy and Resources Committee held on 17 November 2009;

(ii) Report by the Director of Community Services submitted to the meeting of the Policy and Resources Committee held on 17 November 2009; and

(iii) Joint Report by the Directors of Community Services and of Education Services
 View Papers
11KINSHIP CARE
(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 17 November 2009; and

(ii) Extract of Report by the Acting Director of Social Work Services submitted to the meeting of the Policy and Resources Committee held on 17 November 2009
 View Papers
12MORTGAGE TO RENT SCHEME
(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 17 November 2009; and

(ii) Extract of joint Report by the Director of Corporate and Neighbourhood Services and the Acting Director of Law and Administration Services submitted to the meeting of the Policy and Resources Committee held on 17 November 2009
 View Papers
13BIG IN FALKIRK - SCOTLAND'S NATIONAL STREET ARTS FESTIVAL
(This item has been called in to Council in terms of the Scheme of Delegation by Councillors Meiklejohn, Constable and Carleschi)

Submit:
(i) Extract of Minute of Meeting of the Leisure Tourism and Community Committee held on 24 November 2009; and

(ii) Report by the Director of Community Services submitted to the meeting of the Leisure Tourism and Community Committee held on 24 November 2009
 View Papers
14REFERRAL FROM AUDIT COMMITTEE - 16 NOVEMBER 2009 - FINANCIAL REGULATIONS

Submit:
(i) Report by the Directof of Finance;

(ii) Extract of Minute of Meeting of the Audit Committee held on 16 November 2009; and

(iii) Report by the Director of Finance submitted to the meeting of the Audit Committee held on 16 November 2009
 View Papers
15NATIONAL ELIGIBILITY CRITERIA AND WAITING TIMES FOR PERSONAL AND NURSING CARE OF OLDER PEOPLE

Submit Report by the Acting Director of Social Work Services
 View Papers
16ALLOCATIONS POLICY IMPLEMENTATION

Submit Report by Director of Corporate and Neigbourhood Services
 View Papers
17CIVIC GOVERNMENT (SCOTLAND) ACT 1982: REVISION TO NEW RESOLUTION

Submit Report by the Director of Development Services
 View Papers
18EXECUTION OF DEEDS

Submit Report by the Acting Director of Law and Adminsitration
 View Papers