| Description | BUSINESS
1. Sederunt and Declaration of Members’ Interests.
2. Resolutions.
(A) Public Sector Equality Duty - Consider, and if so decided, adopt the following resolution:-
(1) to have due regard to the need to:-
(a) eliminate discrimination, harassment and victimisation;
(b) advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and
(c) foster good relations between those who share a protected characteristic and persons who do not share it.
(2) where an Equality Impact Assessment is provided, to consider its contents and take those into account when reaching a decision.
(B) 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 Item 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 19 August, 2021. (Pages 6 - 16)
4. Outstanding Business. (Pages 17 - 18)
Planning and Environment
5. Full Planning Permission for Erection of 5 Dwellings, Including Demolition of Buildings at Lairhillock Inn, Netherley, Stonehaven, Aberdeenshire, AB39 3QS – Reference: APP/2020/2291. (Pages 19 - 48)
6. Full Planning Permission for Tourism, Leisure, Hotel & Lodges and 95 Residential Units and Associated Infrastructure (Amendments to detail approved under APP/2011/2402) at Land at Inchmarlo, Banchory – Reference: APP/2021/0247.
REQUESTS TO SPEAK.
(Pages 49 - 164)
Transportation
7. Strategic Transport Update. (Pages 165 - 203)
8. Road Safety Plan. (Pages 204 - 292)
Economic Development and Protective Services
9. Complementary Currency in Aberdeenshire – Member Promoted Issue. (Pages 293 - 303)
10. Presentation - Phoenix Fund and Place-Based Investment – Verbal Update.
11. North and South Aberdeenshire LEADER Partnership Review. (Pages 304 - 319)
12. Urban Gulls Update.
A. Urban Gulls Update Report. REQUEST TO SPEAK. (Pages 320 - 324)
B. Notice of Motion – Councillor B Topping. (Page 325)
Business Services
13. Financial Performance as at 31 August 2021. (Pages 326 - 338)
14. Corporate Improvement Plan Quarterly Update. (Pages 339 - 352)
15. Consultation on the Draft Risk Management Policy. (Pages 353 - 365)
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
Roads, Landscape Services and Waste Management
16. Banff Harbour Pier Stabilisation Works Update.
(EXEMPT under paragraphs 8 and 12)
(Pages 366 - 370)
Transportation
17. Supplementary Directorate Procurement Plan 2021/22 – Procurement Approval.
(EXEMPT under paragraph 8)
(Pages 371 - 375)
Economic Development and Protective Services
18. European Social Fund Project Update. (EXEMPT under paragraph 6)
(Pages 376 - 386)
ITEMS FOR NOTING
A. Minute of the Waste Management Working Group Meeting of 28 April 2021. (Pages 387 - 402)
B. Minute of the Aberdeen City Region Deal Joint Committee Meeting of 14 May 2021. (Pages 403 - 407)
C. Minute of the Aberdeen City Region Deal, Joint Committee Meeting of 1 July 2021. (Pages 408 - 410)
DESCRIPTION OF EXEMPT INFORMATION
Paragraph 6 - Financial Affairs of Particular Person - Information relating to financial or business affairs of a particular person (other than 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
Paragraph 12 - Legal Proceedings - Instructions to counsel and advice received in connection with legal proceedings by or against the Council |