Executive Agenda - 09 January 2018, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 09 January 2018.

Number Item
1Apologies
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.
3Minute

Minute of Meeting of the Executive held on 28 November 2017.
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4Rolling Action Log View Papers
5Decriminalised Parking Enforcement

Report by the Director of Development Services.
Environment Portfolio
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6Tourism 2020 Strategy Update

Report by the Director of Development Services.
Culture, Leisure and Tourism Portfolio
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7Antonine Wall Steering Group: Development of Stage 2 Heritage Lottery Fund Bid

Report by the Director of Development Services.
Culture, Leisure and Tourism Portfolio
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8Projected Financial Position 2017/18

Report by the Director of Corporate and Housing Services.
Leader of the Council
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9Assets Surplus to Operational Requirement

Report by the Director of Corporate and Housing Services.
Housing Portfolio
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10Attendance at Conference - Request for Approval

Report by the Director of Corporate and Housing Services.
Leader of the Council
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11Exclusion 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.
12Employee Terms and Conditions: 35/37 Hours Protection - Consultation Update

Report by the Director of Corporate and Housing Services.
Leader of the Council
13ThinkWhere Limited (formerly Forth Valley GIS)

Report by the Director of Corporate and Housing Services.
Leader of the Council