| Description | B U S I N E S S
10.15 a.m.
1. Sederunt and Declaration of Members’ Interests.
Adjourn for Introductory Session
11.30 a.m. Recommence Meeting
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 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 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 Items 17 & 18 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 the Committee of 17 November, 2022. (Pages 5 - 27)
4. Outstanding Business List. (Pages 28 - 30)
5. Asset Transfer Request – Forest Park, Stonehaven. (Pages 31 - 170)
REQUEST TO SPEAK
6. Financial Performance as at November 2022. (Pages 171 - 182)
7. Corporate Improvement Plan Quarterly Update. (Pages 183 - 202)
8. Review of the Following the Public Pound Policy. (Pages 203 - 244)
9. Aberdeenshire’s Digital Strategy, Implementation Update. (Pages 245 - 271)
10. Consultation Response: Scotland’s Census 2022 – Outputs to Consultation. (Pages 272 - 314)
11. Annual Report of Activity Under the Regulation of Investigatory Powers (Scotland) Act 2000 Policy. (Pages 315 - 331)
12. Establishment of a Ratings Appeals Sub-Committee. (Pages 332 - 334)
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
13. Request for Pension Fund Guarantees. (Pages 335 - 343)
(Exempt under Paragraph 4)
14. Data Project. (Pages 344 - 435)
(Exempt under Paragraph 8)
ITEM FOR NOTING
A. Minute of Meeting of the Licensing Sub-Committee of 14 October, 2022. Pages 436 - 441)
DESCRIPTION OF EXEMPT INFORMATION
Paragraph 4 - Recipient of Financial Assistance - Information relating to applicants for, or recipients of, financial assistance from 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. |