Falkirk Council Agenda - 24 June 2015, 09:30 Help

A meeting to be held at Council Chambers, Municipal Buildings, Falkirk at 09:30 on 24 June 2015.

Number Item
RECORD OF MEETING View Papers
1SEDERUNT
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.
3MINUTES AND INFORMATION BULLETIN
(a)Minute of Meeting of Falkirk Council held on 13 May 2015;  View Papers
(b)Minute of Special Meeting of Falkirk Council held on 27 May 2015;  View Papers
(c)Volume of Minutes - Volume 1 2015/16, and  View Papers
(d)Information Bulletin - Volume 1 2015/16.  View Papers
4QUESTIONS

Questions submitted in accordance with Standing Orders will be published in advance of the meeting.
5DEPUTATION

In terms of Standing Order 33.1, an application has been received from the friends of the Rowans for admission to the meeting as a deputation to be heard.

In accordance with Standing Order 33.1, Council is asked to decide whether it wishes to receive the deputation. If Council resolves in the affirmative, the deputation should not exceed five persons with only one member entitled to address Council, except in reply to questions from members.
6ASSET RATIONALISATION - COUNCIL HEADQUARTERS ACCOMMODATION PROJECT

Report by the Director of Development Services.
 View Papers
7COMMUNITY PLANNING UPDATE

Report by the Chief Executive.
 View Papers
8HEALTH AND SOCIAL CARE INTEGRATION SCHEME



Report by the Chief Executive.
 View Papers
9SERVICE RE-DESIGN

Report by the Chief Executive.
 View Papers
10FINANCIAL OUTTURN 2014/15

Report by the Chief Finance Officer.
 View Papers
11ANNUAL ACCOUNTS 2014/15

Report by the Chief Finance Officer.
 View Papers
12TREASURY MANAGEMENT ANNUAL REVIEW 2014/15

Report by the Chief Finance Officer.
 View Papers
13RESIGNATION OF ELECTED MEMBER

Report by the Chief Governance Officer.
 View Papers
14DELEGATION OF POWERS TO DETERMINE URGENT ISSUES DURING THE SUMMER RECESS

Report by the Chief Governance Officer.
 View Papers
15EXECUTION OF DEEDS

Report by the Chief Governance Officer.
 View Papers
16NOTICES OF MOTION

Notices of motion submitted in accordance with Standing Order 29 are set out below. Motions that refer to matters within the remit of the Executive, or Education Executive, will stand referred to the appropriate body, without discussion, unless:-

(1) special circumstances exist which, in opinion of the Provost (having consulted with the Council Leader and the Leader of the Opposition) requires an exception to be made;

(2) two thirds of the members present vote in favour of the matter being discussed; or

(3) the motion raises an issue with significant impact on the Council area which the Provost, having consulted with the Leader of the Council and the Leader of the Opposition, considers suitable for debate at Council.

The following motions stand referred to the Executive unless otherwise determined by the Provost, having consulted with the Leader of the Council and the Leader of the Opposition.
(a)Scottish Trades union Congress (STUC) and Scottish Government - Memorandum of Understanding

Council endorses the recent memorandum of understanding between the Scottish Government and the Scottish Trades Union Congress (STUC) promoting progressive employment practices. Falkirk Council not only welcomes such collaborative working but would wish to make a positive contribution. Officers are therefore instructed to bring forward a report on the STUC's best practice policies and how they relate to Falkirk Council.

Proposed by Councillor C Chalmers View Papers
(b)Bus Regulation

That the Council agrees that the Scottish Government should bring forward legislation to allow the regulation of buses and ensure that service provision matches need and is of high quality to make public transport an attractive, reliable and affordable option.

Proposed by Councillor Dr C R Martin View Papers