| Description | B U S I N E S S
1 Sederunt and Declaration of Members' Interests
2(A) Public Sector Equality Duty - Guidance for Members (attached)
Consider, and if so desired, adopt the following resolution:-
(1) to have due regard to the need to:-
(a) eliminate discrimination, harassment and victimisation;
(b) advance equality of opportunity between those who share
a protected characteristic and persons who do not share it;
and
(c) foster good relations between those who share a protected
characteristic and persons who do not share it.
(2) where an Integrated Impact Assessment is provided, to
consider its contents and take those into account when
reaching a decision. 4
2(B) Exempt Information
Consider, and if so decide, adopt the following resolution:- “That
under Section 50A (4) and (5) of the Local Government
(Scotland) Act 1973, as amended, the public and media
representatives be excluded from the meeting for Item(s) of
business below, on the grounds that it involves the likely
disclosure of exempt information of the class described in the
relevant paragraphs of Part 1 of Schedule 7A of the Act.”
3 Draft Minute of 14 January 2025 5 - 10
ENVIRONMENT AND INFRASTRUCTURE SERVICES
4 APP/2024/1410 - Land to the East of Lunderton, St Fergus,
Peterhead
Planning Permission in Principle for Onshore Transmission
Infrastructure for Salamander Offshore Windfarm including
Formation of Landfall Infrastructure, Export Cables, Substation
and Associated Works at Land to the East of Lunderton, St
Fergus, Peterhead 11 - 62
5 APP/2024/1524 - Land at Westerton, Inverugie, Peterhead
Full Planning Permission for Erection of 3 Dwellinghouses at
Land at Westerton, Inverugie, Peterhead, AB42 3DW 63 - 76
6 Place Information and Delivery Team Strategy 2025-2030 77 - 82
7 Historic Environment Team Strategy (HET) 2025-2028 83 - 108
EDUCATION AND CHILDREN'S SERVICES
8 Library Changes 109 - 250
BUSINESS SERVICES
9 Update - Peterhead Projects 251 - 259
10 Petition - Reduction of Traffic Speeds, Longside 260 - 262
11 Statement of Outstanding Business 263 - 270
Items which the Committee may wish to consider without the Press
and Public in attendance
12 Supplementary Directorate Procurement Plan - Catto Park
Floodlights
(Exempt Under Paragraph 8)
Exempt information in terms of Paragraph 8 of Schedule 7A to
the Local Government (Scotland) Act 1973, which relates to the
amount of any expenditure proposed to be incurred by the
authority under any particular contract for the acquisition of
property or the supply of goods or services provided that
disclosure to the public of the amount there referred to would be
likely to give an advantage to a person or organisation entering,
or seeking to enter, a contract with the Council
[Exempt under paragraph 8 / Confidential]
Expenditure to be incurred by the Council under a contract for
acquisition of property or supply of goods or services. 271 - 276
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