| 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 16 June 2020
4. List of Outstanding Business at 18 August 2020
PLANNING APPLICATIONS
Approximate start time – 09:40 am
Reports from Director of Infrastructure Services
5. Planning Applications for Consideration
A) Reference No APP/2020/0257 - Full Planning Permission for Installation of Flue Pipe and Re-Rendering of Building (Retrospective) at 68 Cross Street, Fraserburgh
B) Reference No APP/2020/0315 - Listed Building Consent for Removal of Chimney, Installation of Flue Pipe and Re-Rendering of Building (Retrospective) at 68 Cross Street, Fraserburgh
HEALTH AND SOCIAL CARE PARTNERSHIP
Report from Lead Officer, Health and Social Care Partnership
6. Aberdeenshire Health & Social Care Partnership Performance and Outcomes Framework Quarters 3 and 4 Reporting - October 2019 to March 2020
EDUCATION AND CHILDREN’S SERVICES
Reports from Director of Education and Children Services
7. Banff and Buchan Area Committee Budget 2020/2021 - Area Initiatives Fund - Second Tranche Applications
8. Audit Committee Decision - Durnhythe Care Home, Portsoy
BUSINESS SERVICES
Report from Director of Business Services
9. Information Security Policy and Associated Procedures
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED - EXEMPT IN TERMS OF PARAGRAPHS 1 AND 8 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT ACCESS TO INFORMATION ACT 1985
INFRASTRUCTURE SERVICES
Reports from Director of Infrastructure Services
10. Proposed Upgrade to 14 Timber Clad Houses at Chapelhillock and Law of Doune Road, Macduff - Supplementary Procurement Plan (Exempt under paragraph 8)
11. Supplementary Housing Procurement Plan - New Affordable Housing Project at Golden Knowes, Banff - Procurement Approval (Exempt under paragraph 8)
12. Supplementary Housing Procurement Plan - New Affordable Housing Project at Greenbank Village, Merryhillock, Fraserburgh - Procurement Approval (Exempt under paragraph 8)
EDUCATION AND CHILDREN’S SERVICES
Report from Director of Education and Children’s Services
13. Arrangements for Appointment of Area Manager (Banff and Buchan) (Exempt under paragraph 1)
DESCRIPTION OF EXEMPT INFORMATION
Paragraph 1 Employee - Information relating to employees or former employees
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 |