Description | B U S I N E S S 1. Sederunt and Declaration of Members’ Interests. Adjourn for Introductory Session 11.30 a.m. Recommence Formal 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. 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 Items 20, 21, 22 and 23 of the business on the grounds that it involves 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 7 September, 2023. 5 - 18 4 Statement of Outstanding Business. 19 - 22 5 Communities Committee Financial Performance as at 30 September, 2023. 23 - 39
Environment and Infrastructure Services 6 Annual Assurance Report. 40 - 71 7 Strategic Housing Investment Plan 2024 - 2029. 72 - 151 8 Appointment to Create Homes Company. 152 - 155
Business Services 9 Scottish Fire and Rescue Service - Non Fire Emergencies and Specialist Capabilities: Thematic Report. 156 - 171
Health and Social Care Partnership 10 Aberdeenshire Health and Social Care Partnership – Quarterly Performance Report on Strategic Delivery Plan. 172 - 183 11 Committee Review Process Stage 1 Referral: Assurance Review of Integration Joint Board Governance. 184 - 190
ITEMS WHICH THE COUNCIL MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
Environment and Infrastructure Services 12 Supplementary Housing and Building Standards Procurement Plan. [Exempt under paragraph 8] 191 - 200
Business Services 13 Hard FM Update. [Exempt under paragraph 8] 201 - 211 |