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BUSINESS
Please note that the undernoted timetable is indicative only
1. DECLARATION OF MEMBERS’ INTERESTS
2. RESOLUTIONS
A. PUBLIC SECTOR EQUALITY DUTY – consider and, if so decided, adopt the
following resolution:
In line with the Council’s legal duty under section 149 of the Equality Act 2010, the
Committee agree in making decisions on the attached reports,
1. to have due regard to the need to:-
(i) eliminate discrimination, harassment, and victimisation;
(ii) advance equality of opportunity between those who share a protected
characteristic and persons who do not share it; and
(iii) foster good relations between those who share a protected characteristic
and persons who do not share it; and
2. where an Integrated Impact Assessment is provided, to consider its contents
and take these into account when reaching a decision.
B. EXEMPT INFORMATION
Consider and, if so decided, adopt the following resolution:-
That under Sections 50A (4) and (5) of the Local Government (Scotland) Act 1973,
as amended, the public and media representatives be excluded from the meeting
for Items 10 and 11 of the business on account of the likely disclosure of exempt
information of the classes described in the relevant Paragraphs of Part 1 of
Schedule 7A of the Act.
3. MINUTE OF MEETING OF 22 MARCH, 2022
4. PLANNING APPLICATIONS FOR DETERMINATION – Reports by the Director of
Environment and Infrastructure Services
DESCRIPTION RECOMMENDATION
A. APP/2021/0034 Full Planning
Permission Major for
Erection of a Grid
Stability Facility and
Associated
Infrastructure,
Site to the West of
Westfield Blackford,
Rothienorman,
GRANT
Inverurie
B. APP/2021/1590 Full Planning
Permission for Change
of Use from Class 1
(Shops) to Sui Generis
(Hot Food Takeaway)
Greens of Ellon, The
Square, Ellon
GRANT
C. APP/2021/2089 Full Planning
Permission Major for
Erection of 34
Dwellinghouses and
Associated
Infrastructure,
Land at Meldrum
House Estate,
Oldmeldrum
GRANT
D. APP/2021/2104 Full Planning
Permission for Erection
of 10 Dwellinghouses
and Associated
Infrastructure,
Land at South Ythsie,
By Tarves
DELEGATED
GRANT
E. APP/2021/2254 Full Planning
Permission for Erection
of Dwellinghouse, Land
Adjacent To 1
Whinburn Cottages,
Forgue, Huntly
REFUSE
5. ROADS, BRIDGES, CYCLING, WALKING & ROAD SAFETY, LANDSCAPE,
COAST & FLOODING AND HARBOURS WORKS PROGRAMMES 2022 – 2023-
Report by Director of Environment & Infrastructure
6. CORPORATE PARENTING ANNUAL REPORT 2020-21 – Report by Director of
Education & Children’s Services
7. FORMARTINE COASTAL COMMUNITIES FUND 2022 – 2023 - Report by
Director of Business Services
8. AREA COMMITTEE BUDGET 2022 – 2023 Report by Director of Business
Services
9. STATEMENT OF OUTSTANDING BUSINESS – Report by Director of Business
Services
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS
AND PUBLIC EXCLUDED
10. ANNUAL PROCUREMENT PLAN FOR EDUCATION AND CHILDREN’S
SERVICES DIRECTORATE – PROCUREMENT APPROVAL – Report by Director
of Education & Children’s Services
(EXEMPT UNDER PARAGRAPH 8)
11. BALMEDIE REWIRE CONTRACT AWARD- Report by Director of Business
Services
(EXEMPT UNDER PARAGRAPH 8)
DESCRIPTION OF EXEMPT INFORMATION
Paragraph 8 - Estimated Expenditure on Contracts - Expenditure to be incurred by
the Council under a contract for acquisition of property or supply of goods or services
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