Falkirk Council Agenda - 07 October 2015, 09:30 
A meeting to be held at Council Chambers, Municipal Buildings, Falkirk at 09:30 on 07 October 2015.
| Number | Item |
|---|---|
| RECORD OF MEETING View Papers | |
| 1 | SEDERUNT |
| 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 AND INFORMATION BULLETIN |
| (a) | Minute of Meeting of Falkirk Council held on 24 June 2015; View Papers |
| (b) | Minute of Special Meeting of Falkirk Council held on 24 August 2015; (*Note: The minute referred to above includes information which is exempt from publication in terms of Schedule 7A to the Local Government (Scotland) Act 1973. The extract minute of the exempt item is attached at item 19 on this agenda). View Papers |
| (c) | Minute of Special Meeting of Falkirk Council held on 18 September 2015; View Papers |
| (d) | Volume of Minutes - Volume 2 2015/16, and View Papers |
| (e) | Information Bulletin - Volume 2 2015/16. View Papers |
| 4 | QUESTIONS Questions submitted in accordance with Standing Orders will be published in advance of the meeting. View Papers |
| 5 | LOCAL GOVERNMENT BY-ELECTION: WARD 3 - DENNY & BANKNOCK Report by the Returning Officer. View Papers |
| 6 | REFERRAL FROM AUDIT COMMITTEE - ANNUAL ACCOUNTS 2014/15 Report by the Director of Corporate and Housing Services. View Papers |
| 7 | FALKIRK COUNCIL BEST VALUE REPORT Report by the Chief Executive. View Papers |
| 8 | NEW ASN SECONDARY SCHOOL PROJECT Report by the Director of Children's Services. View Papers |
| 9 | GENERAL FUND REVENUE BUDGET FRAMEWORK 2016/17 & 2018/19 Joint report by the Chief Executive and Director of Corporate and Housing Services. View Papers |
| 10 | ANNUAL REPORT OF THE CHIEF SOCIAL WORK OFFICER Report by the Head of Social Work. View Papers |
| 11 | PROVISION OF DEFIBRILLATORS IN THE FALKIRK COUNCIL AREA Report by the Director of Corporate and Housing Services. View Papers |
| 12 | STANDING ORDERS Report by the Director of Corporate and Housing Services. View Papers |
| 13 | AUDIO RECORDING OF COUNCIL MEETINGS Report by the Director of Corporate and Housing Services. View Papers |
| 14 | APPOINTMENTS TO COMMITTEES Report by the Director of Corporate and Housing Services. View Papers |
| 15 | PROGRAMME OF MEETINGS 2016 Report by the Director of Corporate and Housing Services. View Papers |
| 16 | EXECUTION OF DEEDS Report by the Director of Corporate and Housing Services. View Papers |
| 17 | NOTICE OF MOTION Community Halls A number of members have received a recent briefing note which has been issued by Children's Services on the community transfer of 5 community halls - Bothkennar, Banknock, California, Limerigg and Polmont. There has been no consultation on the rationale behind these 5 halls being earmarked for potential transfer or closure. Councillors have also not been provided with the assessment undertaken on all 22 community halls in Falkirk. This is at a time when the council has committed itself to spending £20 Million on a new council HQ. Members therefore request a report come to the December meeting of Full Council providing a detailed assessment of all 22 community halls and the potential impact to local communities resulting from closure. Proposed by Councillor S Carleschi View Papers |
| 18 | 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 ground that it involves the likely disclosure of exempt information as defined in Paragraphs 11&12 of Part 1 of Schedule 7A to the said Act. |
| 19 | MINUTE Extract of draft minute of the special meeting of the Falkirk Council held on 24 August 2015. |