| Description | BUSINESS
1. Declaration of Members’ Interests
2A. Statement on Equalities
Consider, and if so decided, adopt:- “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.
2B. Resolution
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 11 of the business 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 Notice of Motion by Councillor Black - TO FOLLOW admissibility being considered
4 Minutes of the Meeting of 21 November 2023
5 Statement of Outstanding Business
5 Environment and Infrastructure Services
6 Full Planning Permission for Erection of Roadside Services Comprising Class 1 (Shops), Class 3 (Food and Drink) Unit with Drive-Thru Facility and Petrol Station (Sui Generis) with Associated Car/HGV Parking, Infrastructure Works, Alterations to Existing Junction and Access Road and Landscaping at Land to the South West of Megray Farm Adjacent to the A90 AWPR Stonehaven Interchange, Ury, Stonehaven APP/2023/0395 6 - 37
7 Full Planning Permission for Installation of Replacement Windows at 38 Barclay Street, Stonehaven APP/2023/1935 38 - 44
8 A957 (Slug Road) Road Traffic Order 45 - 49
9 Historic Asset Management Project Update 50 - 59
10 Asset Transfer Request - Former Sea Cadet Building, High Street, Stonehaven 60 - 160
11 Kincardine & Mearns Area Committee Budget 2023 161 - 169
Health and Social Care Partnership
12 Health & Social Care Partnership Quarterly Performance Report on Strategic Delivery Plan 170 - 185
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
13 LLA Supplementary Directorate Procurement Plan - Procurement Approval
[Exempt under paragraph 8 / Confidential]
Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services. |