Description | Signed version. BUSINESS Please note that the undernoted timetable is indicative only 1. Declaration of Members’ Interests 2. Resolutions – consider and, if so decided, adopt the following resolutions: (a) Public Sector Equality Duty In line with the Council’s legal duty under section 149 of the Equality Act 2010 the Committee agree in making decisions on the attached reports Members 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. (b) Exempt Information 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 14, 15 and 16 of the business on the grounds that they involve the likely disclosure of exempt information of the class described in Paragraphs 4 and 8 of Part 1 of Schedule 7A of the Act. 3. Minute of Meeting of 10 December, 2019 4. Education and Children’s Services Accessibility Strategy 2019-2021 – Report by Director of Education and Childrens Services 5. Planning Applications for Determination – Reports by Director of Infrastructure Services Reference Description Recommendation A. APP/2019/2152 Full Planning Permission for Erection of Dwellinghouse at Plot 13, Waulkmill, Ythanbank, Ellon Grant B. APP/2019/2266 Full Planning Permission for Erection of Dwellinghouse at Land to the South East of Kinbate Farm, Turriff Refuse 6. Planning Appeal Decision Notice and Claim for an Award of Expenses Decision Notice – APP/2018/2660 – Former Auchterless Station, Towie, Auchterless, Turriff 7. Aberdeenshire Local Development Plan 2021 – Consideration of Draft Development Plan Scheme 2020 – Report by Director of Infrastructure Services 8. Proposals for the North Litterty Bridge Damaged by the Flood of 28 September, 2019 – Report by Director of Infrastructure Services 9. Rothienorman Traffic Management and Speed Limit Review – Report by Director of Infrastructure Services 10. Council Plan Priorities 1, 2 and 11 (2017-2022) Formartine Area Committee Mid-Year Update Performance Monitoring Report April 2018 – September 2019 – Report by Director of Infrastructure Services 11. Council Plan Priorities 5, 6, 7 and 8 (2017-2022) Formartine Area Committee Mid-Year Update Performance Monitoring Report April 2018 – September 2019 – Report by Director of Infrastructure Services 12. Aberdeenshire Health and Social Care Partnership Performance and Outcomes Framework Quarter 2 Reporting – July to September 2019 – Report by Aberdeenshire Health and Social Care Partnership Manager 13. Statement of Outstanding Business – Report by Director of Business Services 14. ACT 2 (Aberdeenshire Charities Trust) Application – Report by Director of Business Services (Exempt under Paragraph 4 of Schedule 7a to the Local Government (Scotland) Act 1973) 15. Live Life Aberdeenshire Work Plan – Development of Oldmeldrum Pavilion – Report by Director of Education and Children’s Services (Exempt under Paragraph 8 of Schedule 7a to the Local Government (Scotland) Act 1973) 16. Supplementary Housing Work Plan – 2 Morlich Avenue, Ellon – Report by Director of Infrastructure Services (Exempt under Paragraph 8 of Schedule 7a to the Local Government (Scotland) Act 1973) *Exempt Information – Paragraph 4 – Recipient of Financial Assistance; Paragraph 8 – Estimated Expenditure on Contracts |