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 11 and 12 of the business on the grounds that they involve the likely disclosure of exempt information of the class described in Paragraphs 4 and 8 of Part 1 of Schedule 7A of the Act. 3. Minute of Meeting of 01 October 2019 4. List of Outstanding Business at 05 November 2019 PLANNING APPLICATIONS Approximate start time – 09:40 am Reports from Director of Infrastructure Services 5. Planning Applications for Consideration A) Reference No APP/2019/1517 - Full Planning Permission for Formation of Vehicular access at 59 Boyndie Street, West, Banff B) Reference No APP/2019/1261 - Full Planning for Alterations and Extension to Garage and Erection of Gate (Retrospective) , 2 Rowan Place, Fraserburgh C) Reference No APP/2019/1344 - Full Planning Permission for Alterations to Driveway and Erection of Wall at 3A Mid Street, Cairnbulg D) Reference No APP/2019/1997 - Planning Permission in Principle for Erection of Dwellinghouse and Formation of Vehicular Access at Site at Longlands Croft, Gamrie, Banff 6. Planning Appeals for Noting Local Review Body Decision Notice A) Refence No APP/2018/2071 - (Appeal Reference LRB 450) Planning Permission in Principle for the Erection of 1 Dwellinghouse (Renewal of Planning Permission Reference APP/2014/2988) Land at Mains of Pittendrum, St Magnus Road, Sandhaven, Fraserburgh Letter from Scottish Government B) Reference No APP/2017/1357 (Appeal Reference PPA-110-2376) - Full Planning Permission for Erection of 2 Agricultural Storage Buildings; Erection of Building to Incorporate Combined Heat and Power Plant (CHP) and Erection of SSE Building at Site at Keilhill, King Edward, Banff INFRASTRUCTURE SERVICES Reports from Director of Infrastructure Services 7. Fraserburgh Enterprise Hub - Project Extension 8. Developing Excellence in our North Coast Communities - 6-Monthly Report EDUCATION AND CHILDREN’S SERVICES Report from Director of Education and Children Services 9. Banff and Buchan Area Committee Budget - Re-allocation of Award from the Area Initiatives Fund BUSINESS SERVICES Report from Director of Business Services 10. Consultation on Draft Counter Fraud Strategy ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED - EXEMPT IN TERMS OF PARAGRAPH 8 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT ACCESS TO INFORMATION ACT 1985 BUSINESS SERVICES Report from Director of Business Services 11. Durnhythe Care Home - Re-wire (Exempt under Paragraph 8) INFRASTRUCTURE SERVICES Report from Director of Infrastructure Services 12. Supplementary Housing Workplan and Business Case - Procurement Approval for Structural Repair and Upgrade of Council House (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 services |