Council Executive — 28 February 2023

1. 1
   Apologies for Absence
2. 2
   Declarations of Interest - Members must declare any interests they have in the items of business for consideration at the meeting, identifying the relevant agenda items and the nature of their interests.

   New Declaration Form January 2022.pdf
3. 3
   Order of Business, including notice of urgent business, declarations of interest in any urgent business and consideration of reports for information.
4. 4
   Confirm Draft Minutes of Meeting of Council Executive held on Tuesday 07 February 2023 (herewith)

   Council Executive - Minutes - 07-02-2023.doc
5. 5
   Scottish Government Consultation - Electoral Reform - Report by Chief Executive (herewith)

   5. Electoral Reform Consultation.pdf
6. 6
   Procurement Approval Report - Report by Head of Corporate Services (herewith)

   6. Procurement Approval Report.pdf
7. 7
   Coronation of His Majesty King Charles III - Additional Leave Day - Report by Head of Corporate Services (herewith)

   7. Coronation Weekend Additional Leave Day.pdf
8. 8
   Pensions Discretions - Shared Additional Voluntary Contributions - Report by Head of Corporate Services (herewith)

   8. Shared Additional Voluntary Contributions.pdf
9. 9
   Elected Members Equality and Diversity Working Group - Report by Head of Corporate Services (herewith)

   9. Equality Working Group.pdf
10. 10
    Community Council Special Project Grants - Report by Head of Corporate Services (herewith)

    10. Special Project Grant.pdf
11. 11
    Non-Domestic Rates Empty Property Relief Policy - Report by Head of Finance and Property Services (herewith)

    11. Non-Domestic Rates Empty Property Relief Policy.pdf
12. 12
    Fauldhouse Partnership Centre - Reinforced Autoclaved Aerated Concrete Roof Update - Report by Head of Finance and Property Services (herewith)

    12. Fauldhouse Partnership Centre.pdf
13. 13
    CIH Scotland Housing Festival - Report by Head of Housing, Customer and Building Services (herewith)

    13. CIH Conference Paper.pdf
14. 14
    Adoption of National Planning Framework 4 (NPF4) - Report by Head of Planning, Economic Development and Regeneration (herewith)

    14. NPF4 Update_Redacted.pdf
15. 15
    Intervening Safely Policy for Children's Residential Services - Report by Head of Social Policy (herewith)

    15. Intervening Safely Policy Children's Residential Services.pdf
16. 16
    Statutory Officer Roles in the Scheme of Delegations - Report by Chief Executive (herewith)

    16. Statutory Officer Role Desriptions.pdf
17. 17
    Scheme of Delegations - Electronic Communications Determination - Report by Governance Manager (herewith)

    17. Electronic Communications Determination.pdf
18. 18
    Quick Build Housing - Report by Head of Housing, Customer and Building Services (herewith)

    18. Quick Build Housing.pdf

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