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 10, 11 and 12 of the business on the grounds that they involve the likely disclosure of exempt information of the class described in Paragraphs 8, 10 and 12 of Part 1 of Schedule 7A of the Act. 3. Minute of Meeting of 11 February, 2020 4. Scottish Fire and Rescue Service – Formartine Area Committee Performance Report for Q3 1 October to 31 December, 2019 – Joint Report by the Local Senior Officer, Scottish Fire and Rescue Service and the Director of Business Services 5. Planning Applications for Determination – Reports by Director of Infrastructure Services Reference Description Recommendation A. APP/2019/2266 Full Planning Permission for Erection of Dwellinghouse at Land to the South East of Kinbate Farm, Turriff Grant B. APP/2019/2708 Full Planning Permission for Erection of Dwellinghouse (Change of house type to application reference APP/2014/4290) at Plot 3 Mackstead Road, Daviot Grant 6. Local Review Body, Review Decision Notice for LRB 458 – APP/2018/3073 – Land at Longdrum, Whitecairns – Report by Director of Infrastructure Services 7. Pitmedden Traffic Management Review 2020 – Report by Director of Infrastructure Services 8. Tackling Poverty and Inequalities – Progress Report – Report by Director of Business Services 9. Statement of Outstanding Business – Report by Director of Business Services 10. Education and Children’s Services’ Directorate Annual Procurement Plan 2020-2021 – Report by Director of Education and Children’s Services (Exempt under Paragraph 8 of Schedule 7a to the Local Government (Scotland) Act 1973) 11. Business Services’ Directorate Annual Procurement Plan 2020-2021 – Report by Director of Business Services (Exempt under Paragraph 8 of Schedule 7a to the Local Government (Scotland) Act 1973) 12. Ellon Community Campus - Defects – Report by Director of Business Services (Exempt under Paragraphs 8, 10 and 12 of Schedule 7a to the Local Government (Scotland) Act 1973) *Exempt Information – Paragraph 8 – Estimated Expenditure on Contracts; Paragraph 10 – Tender for Contract; Paragraph 12 – Legal Proceedings |