West Lothian Council

Council Executive — 23 May 2023

Council Executive

23 May 2023 12:15 · Europe/London Council Chambers, West Lothian Civic Centre, Livingston

Official meeting page

Meeting papers & recordings

Public Agenda(8.62MB)

Agenda Notice(0.03MB)

Public Minutes(0.22MB)

On the agenda

1
Apologies for Absence
Item Minute - 23 May 2023
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.
Item Minute - 23 May 2023

2. New Declaration Form January 2022.pdf
3
Order of Business, including notice of urgent business, declarations of interest in any urgent business and consideration of reports for information.
Item Minute - 23 May 2023
4
Minutes
Item Minute - 23 May 2023
(a)
Confirm Draft Minutes of Meeting of Council Executive held on 09 May 2023 (herewith)
Item Minute - 23 May 2023

Council Executive - Minutes - 09-05-2023.doc
(b)
Correspondence arising from previous decisions (herewith)
Item Minute - 23 May 2023

Correspondence - Combined ce_20230523.pdf
5
Linlithgow Marches - Riding of the Marches - Report by Chief Executive (herewith)
Item Minute - 23 May 2023

5. Riding of the Marches.pdf
6
Scottish Fire and Rescue Service - Designation of Local Senior Officer - Report by Chief Executive (herewith)
Item Minute - 23 May 2023

6. Designation of SFRS LSO.pdf
7
Regulation of Investigatory Powers - Policy Review - Report by Depute Chief Executive (herewith)
Item Minute - 23 May 2023

7. RIPSA Policy Review.pdf
8
Learning Estate - Developer Funded Schools - Joint Report by the Depute Chief Executive (Education and Planning Services) and Head of Finance and Property Services (herewith)
Item Minute - 23 May 2023

8. Developer Funded Schools.pdf
9
St Kentigern's Academy, Blackburn - Reinforced Autoclaved Aerated Concrete Panels. Proposed Options to Provide a Long-term Solution - Joint Report by the Depute Chief Executive (Education and Planning Services) and Head of Finance and Property Services (herewith)
Item Minute - 23 May 2023

9. St Kentigern's Academy Update.pdf
10
Pharmacy Unit at Strathbrock Partnership Centre, 189a West Main Street, Broxburn. Proposed Lease Variation - Lloyds Pharmacy Limited - Report by Head of Finance and Property Services (herewith)
Item Minute - 23 May 2023

10. Pharmacy at Strathbrock Partnership Centre.pdf
11
Young Persons Supported Housing Unit and the Almondvale Crescent Affordable Housing Project Update - Joint Report by the Head of Housing, Customer and Building Services and Head of Finance and Property Services (herewith)
Item Minute - 23 May 2023

11. YPSH-Almondvale Crescent.pdf
12
Bus Partnership Fund - Strategic Case Appraisal Submission - Report by Head of Operational Services (herewith)
Item Minute - 23 May 2023

12. Bus Partnership Fund - Strategic Business Case Appraisal.pdf
13
Contributions Policy for Adult Non-residential Social Care - Report by Head of Social Policy (herewith)
Item Minute - 23 May 2023

13. Non Residential Care Contributions Policy.pdf
14
Bed Based Community Health and Social Care in West Lothian - IJB Consultation - Report by Head of Social Policy (herewith)
Item Minute - 23 May 2023

14. Bed Based Community Health and Social Care.pdf
15
Publication of Elected Members Remuneration, Expenses and Allowance Information 2022/23 - Report by Head of Corporate Services (herewith)
Item Minute - 23 May 2023

15. Elected Members Remuneration Report 2022-23.pdf
16
Winchburgh Local Bus Services - Tender Outcome - Report by Head of Operational Services (herewith)
Item Minute - 23 May 2023

16. Winchburgh Local Bus Services - Tender Outcome.pdf
17
Social Policy Contract Activity Update - Report by Head of Social Policy (herewith)
Item Minute - 23 May 2023

17. Social Policy Contract Activity.pdf
18
PRIVATE SESSION - The Clerk considers that the following business is likely to be taken in private (exempt in terms of the relevant paragraphs of Part 1 of Schedule 7A of the Local Government (Scotland) Act 1973)