| Description | B U S I N E S S
1 Sederunt and Declaration of Members' Interests
2(A) Public Sector Equality Duty
Consider, and if so desired, 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 Integrated Impact Assessment is provided, to
consider its contents and take those into account when
reaching a decision. 4
2(B) Exempt Information
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 6 & 7 of
business below, on the grounds that it involves the likely
disclosure of exempt information of the class described in the
relevant paragraphs of Part 1 of Schedule 7A of the Act.”
3 Minutes of the Meeting of Infrastructure Services Committee of 28 November 2024 5 - 8
BUSINESS SERVICES/SUPPORT SERVICES
4 Policy Register Annual Review 9 - 19
FINANCE
5 Financial Performance 2024/25 20 - 37
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH
THE PRESS AND PUBLIC EXCLUDED
ROADS & INFRASTRUCTURE
6 A98 Banff Bridge Scour Protection - Tender Award (To Follow)
[Exempt under paragraph 8]
Expenditure to be incurred by the Council under a contract for
To Follow
acquisition of property or supply of goods or services.
7 Supplementary Procurement Plan - Procurement Approval
(National 20 mph Strategy)
[Exempt under paragraph 8]
Expenditure to be incurred by the Council under a contract for
acquisition of property or supply of goods or services. 38 - 43
ITEMS FOR NOTING
8 Minute of Meeting of North East Scotland Agriculture Advisory
Group of 18 September 2024 44 - 48
9 Minute of Meeting of North East Scotland Fisheries Development
Partnership of 6 September 2024 49 - 55
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