West Lothian Council
Council Executive — 15 August 2023
Council Executive
Official meeting pageMeeting papers & recordings
On the agenda
- 1Apologies for Absence
- 2Declarations 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.
- 3Order of Business, including notice of urgent business, declarations of interest in any urgent business and consideration of reports for information.
- 4Minutes:-
- (a)Confirm Draft Minutes of Meeting of Council Executive held on Tuesday 20 June 2023 (herewith)
- (b)Correspondence arising from previous decisions (herewith)
- 5West Lothian Community Choices Update - Report by Head of Finance and Property Services (herewith)
- 6Appointment of Independent Director to West Lothian Leisure - Report by Depute Chief Executive (Education, Planning, Economic Development and Regeneration Services) (herewith)
- 7West Lothian Leisure Advisory Committee Timetable of Meetings - Report by Depute Chief Executive (Education, Planning, Economic Development and Regeneration Services) (herewith)
- 8Surplus Properties - Swimming Pool Sites - Report by Head of Finance and Property Services (herewith)
- 9Surplus Properties - Pavilions - Report by Head of Finance and Property Services (herewith)
- 10St Kentigern's Academy, Blackburn - Reinforced Autoclaved Aerated Concrete Panels Enabling Works - Joint Report by Depute Chief Executive (Education and Planning Services) and Head of Finance and Property Services (herewith)
- 11Letter of Comfort for West Lothian Leisure - Report by Head of Finance and Property Services (herewith)
- 12Review of Financial Regulations - Powers to Write Off Debt - Report by Head of FInance and Property Services (herewith)
- 13Better Off: Tackling Poverty Strategy 2023-2028 - Report by Head of Finance and Property Services (herewith)
- 14Proposed New Lease of Bowling Pavilion and Green, Torphichen Street, Bathgate to Glenmavis Bowling Club - Report by Head of Finance and Property Services (herewith)
- 15Proposed Lease Variation of Scottish Owl Centre, Polkemmet Country Park, Whitburn - Report by Head of Finance and Property Services (herewith)
- 16Objections to Waiting Restrictions West Lothian Order (PTO 22/09):-
- (a)Report by Head of Operational Services (herewith)
- (b)Consider representations from objectors who wish to address committee
- 17Objections to Disabled Persons' Parking Places Order (PTO 23-01) and Upate - Report by Head of Operational Services (herewith)
- 18Scottish Government Call for Evidence on the Circular Economy (Scotland) Bill - Report by Head of Operational Services (herewith)
- 19APSE Annual Seminar 2023 - Report by Head of Operational Services (herewith)
- 20Health and Safety Service Plan 2023/2024 - Report by Head of Planning, Economic Development and Regeneration (herewith)
- 21Food Service Plan 2023/2024 - Report by Head of Planning, Economic Development and Regeneration (herewith)
- 22Torphichen Conservation Area Appraisal (CAA) and Proposed Amendment to Conservation Area Boundary - Report by Head of Planning, Economic Development and Regeneration (herewith)
- 23Proposed Stopping Up Order - Existing Right of Way - J4M8 Distribution Park, Bathgate - Report by Head of Planning, Economic Development and Regeneration (herewith)
- 24Organisational Duty of Candour Annual Report 2022/23 - Report by Head of Social Policy (herewith)
- 25Reducing Restrictive Practice Policy; Adult Social Care Services - Report by Head of Social Policy (herewith)
- 26Food, Nutrition and Hydration Policy - Adults and Older People’s Services - Report by Head of Social Policy (herewith)
- 27Twinning: Invitation to Visit Annecy in France - Report by Depute Chief Executive (Education, Planning, Economic Development and Regeneration Services) (herewith)
- 28Directions from West Lothian Integration Joint Board - Report by Depute Chief Executive (Health and Social Care Partnership) (herewith)
- 29Disabled Persons' Parking Places (Scotland) Act 2009 - Annual Report for Period 1 April 2022 to 31 March 2023 - Report by Head of Operational Services (herewith)
- 30Action Taken in Terms of Standing Order 31 (Urgent Business):-
- (a)Procurement Approval Report - Early Learning and Child Care - Report by Head of Corporate Services (herewith)
- (b)St Kentigern's Academy, Blackburn - Reinforced Autoclaved Aerated Concrete Panels Advanced Works - Joint Report by Depute Chief Executive (Education and Planning Services) and Head of Finance and Property Services (herewith)
- 31Remarks
- 32PRIVATE 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)