Description | BUSINESS Sederunt 1. Declaration of Members’ Interests 2. Resolutions The Committee is asked to consider and, if so decided, adopt the following resolution:- A. Equalities “In line with the Council’s legal duty under section 149 of the Equality Act 2010 the Committee, in making decisions on the attached reports, shall agree: , 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 Items “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 12 on account of 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 22 November 2022 4. Statement of Outstanding Business 5. Responses to queries previously raised by Committee – Business Services ENVIRONMENT AND INFRASTRUCTURE SERVICES 6. Planning Applications for Determination A. APP/2021/2903 Full Planning Permission for Erection of Workshop (Class 5) and Office (Class 4) and Formation of Bus/Taxi Depot, Land at Hill of Cottown, Kintore Request to speak received Grant B. APP/2022/1236 Full Planning Permission for Erection of Café/Bakery with Drive Through Facility with Associated Car Parking and Electric Vehicle Charging Points at Site B, Venture Way, Arnhall Business Park, Westhill. Grant 7. Historic Asset Management Project Update EDUCATION & CHILDREN’S SERVICES 8. 2022 Based School Roll Forecasts ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITRH THE PRESS AND PUBLIC EXCLUDED ENVIRONMENT AND INFRASTRUCTURE 9. Supplementary Directorate Procurement Plan – Procurement Approval Exempt under paragraph 8 BUSINESS SERVICES 10. Business Services Directorate Supplementary Procurement Plan 2022/23 – Procurement Approval Exempt under paragraph 8 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
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