| 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 05 May 2020
4. List of Outstanding Business at 26 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/2020/0361 – Planning Permission in Principle for Erection of Dwellinghouse at Plot 3 to rear of 4 Spillarsford Cottages, Spillarsford, Lonmay, Fraserburgh
B) Reference No APP/2020/0362 – Planning Permission in Principle for Erection of Dwellinghouse at Plot 4 to rear of 4 Spillarsford Cottages, Spillarsford, Lonmay, Fraserburgh
6. Planning Appeals for Noting
A) Reference No APP/2019/0454 - Plot 89, Ladysbridge, 15 Fife Court, Ladysbridge, Banff
B) Reference No APP/2019/1685, Appeal Ref LRB 474 - 12 and 14 Duff Street, Macduff
C) Reference No APP/2019/0598 – Land to the West of Penelopefield Farmhouse, Carnousie, Turriff
INFRASTRUCTURE SERVICES
Report from Director of Infrastructure Services
7. Historic Asset Management Project Annual Update
EDUCATION AND CHILDREN’S SERVICES
Report from Director of Education and Children Services
8. Education Scotland Inspection, Aberchirder School and Nursery Class
ITEMS 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
INFRASTRUCTURE SERVICES
Report from Director of Infrastructure Services
9. The Vinery – Update on Funding Procurement Plan (Exempt Under Paragraph 8)
BUSINESS SERVICES
Report from Director of Business Services
10. Proposed Upgrade to Roofs at 28, 30 and 32 Church Street, Portsoy - Supplementary Procurement Plan (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 |