Description | 1. Declaration of Members’ Interests 2. Resolutions a) Statement on Equalities: Consider and, if so decided, adopt the following resolution: In line with the Council’s legal duty under Section 149 of the Equality Act 2010 the Committee agree in making decisions on the attached reports Members 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. b) Exempt Information: 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 14, 15 and 16 of the business on the grounds that they involve the likely disclosure of exempt information of the classes described in Paragraphs 9 and 13 of Part 1 of Schedule 7A of the Act. 3. Minute of Meeting of 31 March 2020 4. List of Outstanding Business at 05 May 2020 PLANNING APPLICATIONS Approximate start time – 09:40 am Reports from Director of Infrastructure Services 5. Planning Applications for Consideration A) Reference No APP/2020/0341 – Planning Permission in Principle for Erection of Dwellinghouse at Site Adjacent to Dunroguen, Cornhill B) Reference No APP/2019/2847 - Planning Permission in Principle for Erection of Dwellinghouse (Renewal of Planning Permission in Principle APP/2016/2443) at Plot 2, Land Adjacent to Beechburn Lodge, Cornhill C) Reference No APP/2019/2651 – Planning Permission in Principle for Erection of Dwellinghouse at Plot 1, Land adjacent to Auds Cottage, Boyndie D) Reference No APP/2019/2660 – Planning Permission in Principle for Erection of Dwellinghouse at Plot 2, Land adjacent to Auds Cottage, Boyndie EDUCATION AND CHILDREN’S SERVICES Report from Director of Education and Children Services 6. Community Council Funding 2020-2021 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 7. Proposed Sale of Former Kingswell Nursery, Seafield Street, Banff (Exempt under Paragraph 9) INFRASTRUCTURE SERVICES Report from Director of Infrastructure Services 8. Fraserburgh 2020 Priority Projects: 1-7 Frithside Street, Offer of Grant Funding (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 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 |