Executive Agenda - 10 December 2019, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 10 December 2019.

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 29 October 2019.
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4Rolling Action Log View Papers
5Referral from Corporate Partnership Forum
" Dignity at Work Policy
" Wellbeing & Mental Health Policy
" How to Prevent, Minimise and Manage Stress at Work

Report by the Director of Corporate and Housing Services.
Leader of the Council
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6Referral from the Scrutiny Committee: Report of the Scrutiny Panel - Housing Allocations

Report by the Director of Corporate and Housing Services.
Housing Portfolio
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7Construction Charter

Report by the Director of Corporate and Housing Services.
Resources Portfolio
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8Tenant & Customer Participation Strategy (2019 - 2022)

Report by the Director of Corporate and Housing Services.
Housing Portfolio
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9Funeral Poverty

Report by the Director of Development Services.
Environment Portfolio
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10Capital Programmes Update 2019/20

Report by the Director of Corporate and Housing Services.
Leader of the Council
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11Treasury Management Interim Review 2019/20

Report by the Director of Corporate and Housing Services.
Leader of the Council
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12Scottish Welfare Fund Update

Report by the Director of Corporate and Housing Services.
Resources Portfolio
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13Tax Incremental Finance Initiative and Falkirk Gateway Update Report

Report by the Director of Development Services.
Economic Development Portfolio
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14Bonnybridge Transport Issues - Scottish Transport Appraisal Guidance (STAG) Pre-Appraisal

Report by the Director of Development Services.
Environment Portfolio
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15Town Centre Capital Fund 2019/20

Report by the Director of Development Services.
Economic Development Portfolio

Applications have been made, from Bo'ness Community Council and Bo'net Networking Group, to be received as deputations to be heard in respect of this item of business.

In accordance with Standing Order 33.5, Executive shall decide whether to hear the deputations.
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16Transport Projects - Acquisition Of Land for the Denny Eastern Access Road (DEAR)

Report by the Director of Development Services.
Economic Development Portfolio
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17Update on Implementation of the Unison Ethical Care Charter

Report by the Chief Officer, Falkirk Health & Social Care Partnership
Health & Social Care Portfolio
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18Exclusion 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 Paragraph 11 of Part 1 of Schedule 7A of the said Act.
19CCTV & Alarm Monitoring Services

Report by the Director of Corporate and Housing Services.
Public Protection Portfolio