| Description | BUSINESS
1. Sederunt and Declaration of Members’ Interests.
2A. Statement on Equalities. Consider, and if so decided, adopt the following:- “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 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.”
2B. 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 13, 14 & 15 of the 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 the Business Services Committee of 11 November, 2021. (Pages 5-12)
4. Outstanding Business List. (Page 13)
5. Financial Performance Report as at 30 November 2021. (Pages 14-26)
6. Risk Management Policy. (Pages 27-43)
7. Corporate Improvement Plan Quarterly Update. (Pages 44-68)
8. Aberdeenshire’s Digital Strategy: Progress Update. (Pages 69-92)
9. The Queen's Platinum Jubilee Celebration 2022. (Pages 93-95)
10. Annual Report of Activity under the Regulation of Investigatory Powers (Scotland) Act 2000 Policy. (Pages 96-112)
ITEM WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
11. Business Services’ Directorate Supplementary Procurement Plan - 2021/22 - Procurement Approval. (Exempt under Paragraph 8) (Pages 113-118)
DESCRIPTION OF EXEMPT INFORMATION
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.
ITEMS FOR NOTING
A. Minute of the Meeting of Licensing Sub-Committee of 20 August, 2021. (Pages 119-123)
B. Minute of the Special Meeting of Licensing Sub-Committee of 3 September, 2021. (Pages 124-125)
C. Minute of the Meeting of the Licensing Sub-Committee of 1 October, 2021. (Pages 126-129)
D. Minute of the Special Meeting of the Licensing Sub-Committee of 17 November, 2021. (Pages 130-132) |