| 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 28 May 2019
4. List of Outstanding Business at 18 June 2019
PLANNING APPLICATIONS
Approximate start time – 09:40 am
Report from Director of Infrastructure Services
5. Planning Application for Consideration
A) Reference No APP/2019/0808 – Full Planning Permission for Erection of 5 Dwellinghouses (Addition of 3 Dwellinghouses and Change of House Types of 2) at Plots 14-18 Westhaven Development, Cairnbulg
INFRASTRUCTURE SERVICES
Report from Director of Infrastructure Services
6. Recycling Centre Policy & Procedures
EDUCATION AND CHILDREN’S SERVICES
Reports from Director of Education and Children Services
7. Banff and Buchan Area Committee Budget 2019-20 – Applications to the Area Initiative Fund
8. Community Council Project Grant 2019/2020 - Applications
9. ACT2 (Aberdeenshire Charities Trust) Application
10. Application for Funding from the Banff Common Good Fund
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
BUSINESS SERVICES
Report from Director of Business Services
11. Proposed Disposal of Land and Buildings at Lower Deveronside, Banff (Exempt under Paragraph 9)
EDUCATION AND CHILDREN’S SERVICES
Report from Director of Education and Children’s Services
12. Annual Work Plan for ECS 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
Paragraph 9 – Terms of Acquisition or Disposal - Terms for a contract for acquisition or disposal of property or supply of goods or services |