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 07 May 2019 4. List of Outstanding Business at 28 May 2018 BUSINESS SERVICES Report from Director of Business Services 5. Police Scotland - Performance Monitoring and Operational Update EDUCATION AND CHILDREN’S SERVICES Report from Director of Education and Children Services 6. Education Scotland Inspection - Aberchirder School and Nursery Class PLANNING APPLICATION Approximate start time – 09:50 am Report from Director of Infrastructure Services 7. Planning Application for Decision following site visit A) Reference No APP/2019/0118 - Full Planning Permission for Erection of 8 Metre Telecommunications Mast, Raised Concrete Platform and Handrail at Site Adjacent to Pennan Community Hall, Main Street, Pennan ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED - EXEMPT IN TERMS OF PARAGRAPHS 8 AND 9 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT ACCESS TO INFORMATION ACT 1985 INFRASTRUCTURE SERVICES Report from Director of Infrastructure Services 8. Fraserburgh 2021 Kirk Brae Public Realm Improvement Scheme – Restoration of The Saltoun Mausoleum and Temperance Fountain (Exempt under Paragraph 8) BUSINESS SERVICES Report from Director of Business Services 9. Estates Update (Exempt under Paragraph 9) 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 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 |