| 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 2 November, 2023 5 - 10
4 Statement of Outstanding Business 11 - 13
5 Financial Performance 2023/24 14 - 29
Environment and Infrastructure Services
6 Response to Scottish Housing Regulator Consultation 30 - 36
7 Housing Management Policy 37 - 79
8 Housing Performance and Finance Report: Quarter 2 80 - 117
9 Tenancy Participation Update 118 - 150
10 Delivering the Community Safety Partnership Strategy (2020-2023) 151 - 169
Business Services
11 Police Scotland Performance Report 170 - 178
Live Life Aberdeenshire
12 Bi-Annual Update on Live Life Aberdeenshire Grant Funding 179 - 183
13 Live Life Aberdeenshire: Six Month Performance Update for 2023/24 184 - 202
Live Life Aberdeenshire, Environment and Infrastructure Services, and Health and Social Care Partnership
14 Carbon Budget 2023/24: Progress Update 203 - 217
Health and Social Care Partnership
15 Integration Joint Board Transformational Projects - Stage 2 Scrutiny Workshop Report 218 - 250
16 Final Outcome of Scrutiny Referral to Communities Committee: Internal Audit Report: Aberdeenshire Alcohol and Drugs Partnership 251 - 256
ITEMS WHICH THE COUNCIL MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
Health and Social Care Partnership
17 Future Provision of a Residential Care Home Service
[Exempt under paragraph 6]
Information relating to financial or business affairs of a particular person (other than the Council). 257 - 282
Live Life Aberdeenshire
18 Revised Duff House Agreement
[Exempt under paragraph 8l]
Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services. 283 - 316 |