Description | BUSINESS 1. Sederunt and Declaration of Members’ Interests 2A. Statement on Equalities Consider, and if so decided, adopt:- “In line with the Council’s legal duty under section 149 of the Equality Act 2010 the Committee, in making decisions on the attached reports, shall 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. 2B. Resolution Consider, and if so decided, 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 Items 17-18 of the business on the grounds that they involve the likely disclosure of exempt information of the class described in the relevant paragraph of Part 1 of Schedule 7A of the Act. 3. Minute of Meeting of Marr Area Committee of 15 November 2022 4. Statement of Outstanding Business PLANNING APPLICATIONS 5. Planning Application for Determination – APP/2022/1730 and APP/2022/1731 Full Planning Permission for (1) Erection of 8 Flats (Change of Flat Type and Plot Layout to Planning Permission Reference APP/2019/0953) at Plots 20-27 and (2) Erection of 7 Dwellinghouses (Change of House Types and Plot Layout to Planning Reference APP/2019/0953) at Plot 28-34, Land Adjacent to Tesco Supermarket, Deveron Way, Huntly Grant PETITION 6. Petition – Huntly Conservation Area EDUCATION AND CHILDREN’S SERVICES 7. 2022 Based School Roll Forecasts ENVIRONMENT AND INFRASTRUCTURE SERVICES 8. Historic Asset Management Project Update 9. Marr Area Plan 2021-23 Progress on Projects/ Actions (April - September 2022) 10. Asset Transfer Request - Haughton Park (Part) 11. Local Review Body Decision Notice 560 –Whiteside Farm, Tullynessle, Alford (APP/2021/2905) (For noting) ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED 12. Procurement Approval - Repairs to Floor and Walls at Crows Nest Banchory Waste Transfer Station (Exempt under Paragraph 8) 13. Supplementary Directorate Procurement Plan - Replacement and New Push Walls at Crows Nest Banchory Waste Transfer Station (Exempt under Paragraph 8) 14. Supplementary Directorate Procurement Plan – Replacement of Public Toilets at Glenshee Ski Centre (Exempt under Paragraph 8) 15. Supplementary Directorate Procurement Plan – Live Life Aberdeenshire (Exempt under Paragraph 8) 16. Sale of the Site of the Former Alford Academy (Exempt under Paragraph 9)
DESCRIPTIONS 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 Paragraph 9 - Terms of Acquisition or Disposal - Terms for a contract for acquisition or disposal of property or supply of goods or services. |