| 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 23 May 2023
4. Statement of Outstanding Business
BUSINESS SERVICES
5. Scottish Fire and Rescue Service – Marr Area Committee Performance Report for Q4 1st January – 31st March 2023
6. Business Services’ Area Committee Performance Indicator Report – Year-End Progress (April 2022 – March 2023) (Council Priorities)
7. Review of Common Good Policy
8. Review of the Public Access Defibrillator (PAD) Policy
HEALTH AND SOCIAL CARE PARTNERSHIP
9. Aberdeenshire Health and Social Care Partnership (HSCP) – Quarterly Performance Report Strategic Delivery Plan
ENVIRONMENT AND INFRASTRUCTURE SERVICES
10. Marr Community Plan 2023 - 2026
11. Marr Area Committee Budget – Large Grant Applications
12. Marr Area Committee Budget – Small Grant Applications
13. Marr Area Plan 2021-23 Progress on Projects/ Actions (April 2022 – March 2023)
14. Annual Scrutiny and Improvement Report
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
15. Life Live Aberdeenshire Supplementary Directorate Procurement Plan – Procurement Approval
(Exempt under paragraph 8)
16. Aberdeenshire Charities Trust (ACT2) Applications
(Exempt under paragraph 4)
DESCRIPTIONS OF EXEMPT INFORMATION
Paragraph 4 - Recipient of Financial Assistance - Information relating to applicants for, or recipients of, financial assistance from the Council.
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. |