Description | BUSINESS Please note that the undernoted timetable is indicative only 1. DECLARATION OF MEMBERS’ INTERESTS 2. RESOLUTIONS A. Public Sector Equality Duty– 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, 1. to 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; and 2. where an Integrated Impact Assessment is provided, to consider its contents and take these into account when reaching a decision. B. Exempt Information Consider and, if so decided, adopt the following resolution:- That under Sections 50A (4) and (5) of the Local Government (Scotland) Act 1973, as amended, the public and media representatives be excluded from the meeting for Item 16 and 17 of the business on account of the likely disclosure of exempt information of the classes described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act. 3. Minute of Meeting of 11 October 2022 4. List of Outstanding Business as at 15 November 2022 ENVIRONMENT AND INFRASTRUCTURE SERVICES - Reports by the Director of Environment and Infrastructure Services 5. Planning Application for Determination – Following Deferral for Site Visit and other information APP/2022/0012 Full Planning Permission for Erection of 3 Dwellinghouses, Associated Access and Drainage Requirements, Formation of Footpath, Land to the West of Seaview Road, Sandend, Portsoy REFUSE 6. Planning Applications for Determination
A. APP/2022/0690 Full Planning Permission for Alterations and Extension to Dwellinghouse at 40 Academy Drive, Banff REFUSE B. APP/2022/1357 Full Planning Permission for Alterations and Part Change of Use of Public House/Cafe to 1 Dwellinghouse, The Ship Inn, 7 Deveronside, Banff GRANT 7. Flood Risk Management (Scotland) Act 2009 – Local Flood Risk Management Plan for the North East Local Plan District 2022 – 2028 8. Environment & Infrastructure Services Performance Update 1 April 2022 – 30 September 2022 (Aberdeenshire Performs) BUSINESS SERVICES - Report by Director of Business Services 9. Business Services’ Area Committee Performance Indicator Report – Mid-Year Progress Update (April 2022 – September 2022) EDUCATION AND CHILDREN’S SERVICES - Reports by the Director of Education and Children’s Services 10. Education and Children’s Services Mid-Year Performance Monitoring Report - April 2022 – September 2022 (Council Priorities: Area Plan 2021-2023) 11. Banff & Buchan Area Committee Budget 2022/2023 - Area Initiative Fund Applications: Tranche 3 ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED 12. ACT2- Application for Assistance (Exempt under paragraphs 4 and 6) 13. Supplementary Directorate Procurement Plan - Procurement Approval (Exempt under paragraph 8)
Paragraph 4: Recipient of Financial Assistance - Information relating to applicants for, or recipients of, financial assistance from the Council. Paragraph 6 - Financial Affairs of Particular Person - Information relating to financial or business affairs of a particular person (other than the Council). 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. |