| 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 11 of the business on the grounds that it involves the likely disclosure of
exempt information of the class described in Paragraph 9 of Part 1 of Schedule 7A
of the Act.
(c) Confidential Information
That under Section 50A (2) of the Local Government (Scotland) Act 1973, as
amended, the public and media representatives be excluded from the meeting for
Item 12 of the business on the grounds that it involves the likely disclosure of
confidential information in breach of the obligation of confidence.
3. Minute of Meeting of 30 June, 2020
4. Scottish Fire and Rescue Service – Formartine Area Committee Performance
Report for Quarter 1 – 1 April to 30 June 2020 – Joint Report by the Local
Senior Officer, Scottish Fire and Rescue Service and the Director of Business
Services
5. Aberdeenshire Health and Social Care Partnership Performance and
Outcomes Framework Quarter 3 and 4 Reporting – October 2019 to March
2020 – Report by the Aberdeenshire Health and Social Care Partnership Manager
for Central Aberdeenshire
6. Planning Application for Determination – Reports by Director of Infrastructure
Services
Reference Description Recommendation
A. APP/2019/2299 Full Planning Permission for
Erection of 36 Dwellinghouses at
Land to the South West of
Meldrum House Hotel Ltd,
Meldrum House Hotel,
Oldmeldrum
Request to Speak
Delegated Grant
B. APP/2020/0345 Full Planning Permission for
Erection of 11 Dwellinghouses at
Site Adjacent to Waterton House,
Castle Road, Ellon
Request to Speak
Delegated Grant
C. APP/2020/0748 Full Planning Permission for
Erection of 3 Dwellinghouses at
Land to the East of The Firs,
Markethill, Turriff
Refuse
7. Licensing of Sexual Entertainment Venues – Draft Policy – Report by the
Director of Business Services
8. Information Security Policy and Associated Procedures – Report by the
Director of Business Services
9. Area Committee Budget 2020-2021 – Funding Applications – Report by the
Director of Business Services
10. Statement of Outstanding Business – Report by the Director of Business
Services
11. Sale of Sites at Balmacassie Industrial Estate, Ellon – Report by Director of
Business Services
(Exempt under Paragraph 9 of Schedule 7a to the Local Government
(Scotland) Act 1973)
12. Ellon Community Campus - Defects – Report by Director of Business Services
(Confidential by virtue of section 50(A)(2) of the Local Government Scotland
Act 1973)
*Exempt Information – Paragraph 9 – Terms of Acquisition or Disposal
|