| 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 20 April, 2023. (Pages 5-11)
4. Outstanding Business List. (Pages 12-14)
5. Business Services Committee - Financial Performance as at 30 April 2023 (Pages 15-29)
6. Business Services' Year End Performance Monitoring Report - October 2022 to March 2023 (Council Priorities) (Pages 30-68)
7. Annual Scrutiny & Improvement Report – 2022/23 (Pages 69-74)
8. Draft Annual Governance Statement 2022/23 (Pages 75-93)
9. Corporate Improvement Plan (Pages 94-103)
10. Aberdeenshire's Digital Strategy Implementation Update (Pages 104-128)
11. Interim Public Convenience Strategy (Pages 129-154)
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
12. Business Services Directorate Supplementary Procurement Plan 2023/24 – Procurement Approval (Exempt under Paragraph 8) (Pages 155-166)
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 the Licensing Sub-Committee of 10 February 2023. (Pages 167-176) |