| 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 19 February 2019
4. List of Outstanding Business at 12 March 2019
PLANNING APPLICATIONS
Approximate start time – 09:40 am
Reports from Director of Infrastructure Services
5. Planning Applications for Consideration
A) Reference No APP/2019/0015 - Full Planning Permission for the Installation of three Ground Based Equipment Cabinets (Amended Siting to Planning Permission Reference APP/2017/2222) (Retrospective) at British Telecom, Telephone Exchange, Boyndie Street West, Banff
B) Reference No APP/2018/3000 - Full Planning Permission for Erection of Dwellinghouse at Site Adjacent to Aulds Land, Boyndie
C) Reference No APP/2018/3075 - Full Planning Permission for Erection of Dwellinghouse at Site at Fife Street, Macduff
D) Reference No APP/2018/1652 - Full Planning Permission for Demolition of Outhouse and Alterations and Extension to Dwellinghouse at 3 Shore Street, Inverallochy
INFRASTRUCTURE SERVICES
Reports from Director of Infrastructure Services
6 Reducing Child Poverty in Aberdeenshire 2019
7. 2019/2020 Revenue, Capital and Reserve Works Programmes for Banff and Buchan Harbours
8. Landscape Services Revenue and Capital Works Programme 2019/2020
9. Road Maintenance Programme 2019/2020
10. 2019/2020 Bridgeworks Programme (Road Network)
11. Fraserburgh South Park Link
EDUCATION AND CHILDREN’S SERVICES
Reports from Director of Education and Children Services
12. Banff and Buchan Area Committee Budget 2019/2020
13. Community Council Funding 2019/2020
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED - EXEMPT IN TERMS OF PARAGRAPHS 4,
8, 9 AND 10 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT ACCESS TO INFORMATION ACT 1985
INFRASTRUCTURE SERVICES
Reports from Director of Infrastructure Services
14. Annual Work Plan for Infrastructure Services - Procurement Approval (Exempt under Paragraph 8)
15. Annual Work Plan 2019/20 for Business Services Directorate – Procurement Approval (Exempt under Paragraph 8)
16. Fraserburgh 2021 Priority Project – Former John Trail Bookshop, 5-13 Mid Street, Fraserburgh (Exempt under Paragraph 9)
17. Fraserburgh Sheltered Housing – Sprinkler Installations – Contract 18023 – Tender Returns (Exempt under Paragraph 10)
18. Support for Aberdeenshire Business Scheme - SAB Ref 118/0668 (Exempt under Paragraph 4)
DESCRIPTION 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
services
Paragraph 9 – Terms of Acquisition or Disposal - Terms for a contract for acquisition or disposal of property or supply of goods or services
Paragraph 10 - Tenderer for Contract - Identity of tenderer for supply of goods or services |