| 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 26 November 2019
4. List of Outstanding Business at 17 December 2019
BUSINESS SERVICES
Reports from Director of Business Services
5. Police Scotland - Performance Monitoring and Operational Update - July to September 2019 (Quarter 2)
6. British Sign Language Implementation Plan 2018-2024 Progress Report
EDUCATION AND CHILDREN’S SERVICES
Report from Director of Education and Children’s Services
7. Education Scotland Inspection of Banff Primary School and Nursery Class
PLANNING APPLICATIONS - Approximate start time – 10:00 am
Reports from Director of Infrastructure Services
8. Planning Applications for Consideration
A) Reference No APP/2019/1607 - Full Planning Permission for Erection of Dwellinghouse at Land at Glasshaugh, Portsoy
B) Reference No APP/2019/2554 - Full Planning Permission for Environmental Public Realm Improvements, Bridge Street, Banff
9. Planning Appeal - Scottish Government Decision Notice Reference No APP/2018/2814 - Appeal Reference LBA-110-2014 - 29 Pittulie, Sandhaven
PERFORMANCE REPORTS
Report from Director of Business Services
10. Council Plan Priorities 9 and 10 (2017-2022) Banff & Buchan Area Committee Mid-Year Update Performance Monitoring Report April 2018- September 2019
Report from Director of Education and Children’s Services
11. Council Plan Priorities 3 and 4 (2017-2022) Banff & Buchan Area Committee Mid-Year Update Performance Monitoring Report April 2018 - September 2019
INFRASTRUCTURE SERVICES
Reports from Director of Infrastructure Services
12. Housing Allocation Policy Review Consultation
13. Fraserburgh Philorth Avenue Road Improvement Scheme
14. Proposals for the Bridges in the King Edward Area Damaged by Flood on 28 September 2019
ITEM 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
EDUCATION AND CHILDREN’S SERVICES
Report from Director of Education and Children’s Services
15. Supplementary Annual Work Plan for Education and Children’s Services Directorate - Procurement Approval (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 |