Description | B U S I N E S S 1 Sederunt and Declaration of Members' Interests 2(A) Public Sector Equality Duty Consider, and if so desired, adopt the following resolution:- (1) to have due regard to the need to:- (a) eliminate discrimination, harassment and victimisation; (b) advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and (c) 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 those into account when reaching a decision. 4 2(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 Item 10 of business below, on the grounds that it involves the likely disclosure of exempt information of the class described in the relevant paragraphs of Part 1 of Schedule 7A of the Act.” 3 Minute of Meeting of 17 December 2024 5 - 9 4 Statement of Outstanding Business 10 - 12 Reports by the Director of Environment and Infrastructure Services 5 APP/2024/1362 - Full Planning Permission for Alterations and Extension to Restaurant (Class 3) and Erection of Covered Seating, Area Aspire Restaurant, Seafield Terrace, Portsoy 13 - 35 6 Place Information and Delivery Team Strategy 2025-2030 36 - 41 7 Historic Environment Team (HET) Strategy 2025 - 2028 42 - 67 Reports by the Director of Education and Children's Services 8 Library Changes 68 - 148 9 Banff and Buchan Community Action Plan 2022- 2025 - Monitoring Report 149 - 190 ITEM WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED Report by Director of Education and Children's Services 10 Aberdeenshire Charities Trust (ACT2) Application [Exempt under paragraph 4, 6 /] Information relating to applicants for, or recipients of, financial assistance from the Council. Information relating to financial or business affairs of a particular person (other than the Council). 191 - 227
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