Falkirk Council Agenda - 16 December 2015, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 16 December 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 7 October 2015; View Papers |
| (b) | Volume of Minutes - Volume 3 2015/16, and View Papers |
| (c) | Information Bulletin - Volume 3 2015/2016. View Papers |
| 4 | QUESTIONS Questions submitted in accordance with Standing Orders will be published in advance of the meeting. View Papers |
| 5 | REFERRAL FROM AUDIT COMMITTEE - ANNUAL REPORT 2014/15 Report by Director of Corporate and Housing Services. View Papers |
| 6 | REFERRAL FROM EXECUTIVE - TREASURY MANANGEMENT INTERIM Report by Director of Corporate and Housing Services. View Papers |
| 7 | REVENUE BUDGET Report by the Chief Executive and Director of Corporate and Housing Services. View Papers |
| 8 | FALKIRK COMMUNITY TRUST - BUSINESS PLAN 2016/17 Report by the Chief Executive. View Papers |
| 9 | EMPLOYMENT AND TRAINING UNIT BUDGET POSITION AND EXTERNAL FUNDING Report by Director of Development Services. View Papers |
| 10 | DRAFT STRATEGIC PLAN - INTEGRATION JOINT BOARD Report by Director of Corporate and Housing Services. View Papers |
| 11 | SYRIAN VULNERABLE PERSONS RELOCATION SCHEME Report by Director of Corporate and Housing Services. View Papers |
| 12 | REVIEW OF POLLING DISTRICTS: WARD 3 - DENNY AND BANKNOCK Report by Chief Executive. View Papers |
| 13 | REVIEW OF STANDING ORDERS Report by Director of Corporate and Housing Services. View Papers |
| 14 | EXECUTION OF DEEDS Report by Director of Corporate and Housing Services. View Papers |
| 15 | ADDITIONAL ITEM Under Standing Order 29.2 the Provost has decided, in terms of s.50B(4)(b) of the Local Government (Scotland) Act 1973, that the undernoted item of business be considered at the meeting as a matter of urgency. NOTICE OF MOTION Civic Arts Centre/Council Headquarters In recognition of the potentially detrimental impact of the ESA 10 accounting rules and emerging VAT complications as they both relate to the proposed civic arts centre, and in light of growing concern about the impact this may have on the new HQ project, Council instructs officers to bring a full and detailed report to a future Council meeting setting out the impact these factors may have on the project as a whole, to include a detailed analysis of the costs and timeline for the entire project as they are currently projected and a full review of the alternatives available to Council (and the implications of them) in the event that the affordability framework is deemed to have shifted. In the meantime, Council also instructs that no new contractual work be entered into in relation to the project until that report has been considered. Proposed by Councillor C Martin View Papers |