Description | 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 7, 8, 9 and 10 of the business on the grounds that they involve the likely disclosure of exempt information of the class described in Paragraphs 8 and 9 of Part 1 of Schedule 7A of the Act. 3. Minute of Meeting of 9 June, 2020 4. Planning Application for Determination – Reports by Director of Infrastructure Services Reference Description Recommendation A. APP/2019/1748 Full Planning Permission for Erection of Dwellinghouse (Amendments to Planning Permission Reference APP/2017/1261) at Plot 7, Woodland Gardens, Daviot Request to Speak Grant B. APP/2020/0171 Full Planning Permission for Erection of 64 Dwellinghouses with Associated Infrastructure, Landscaping and Open Space at OP2 Site, Land at Bonnyton Farm, Bonnyton Road, Pitmedden Request to Speak Refuse 5. Area Committee Budget 2020-2021 – Funding Applications – Report by Director of Business Services 6. Statement of Outstanding Business – Report by Director of Business Services 7. New Affordable Housing Project at Blackford Avenue, Rothienorman – Procurement Approval – Report by Director of Infrastructure Services (Exempt under Paragraph 8 of Schedule 7a to the Local Government (Scotland) Act 1973) 8. New Affordable Housing Project at the Former Academy Site, Schoolhill Road, Ellon – Procurement Approval – Report by Director of Infrastructure Services (Exempt under Paragraph 8 of Schedule 7a to the Local Government (Scotland) Act 1973) 9. Proposed Purchase of Land in Turriff for New Cemetery – Report by Director of Business Services (Exempt under Paragraph 9 of Schedule 7a to the Local Government (Scotland) Act 1973) 10. Award Report – Contract for DDA Adaptations at 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 8 – Estimated Expenditure on Contracts; Paragraph 9 – Terms of Acquisition or Disposal |