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:- (1) (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; and (2) where an Equality Impact Assessment is provided, to consider its contents and take those into account when reaching a decision. B. Exempt Information Consider and, if so decided, adopt the following resolution:- That under Sections 50A (4) and (5) of the Local Government (Scotland) Act 1973, as amended, the public and media representatives be excluded from the meeting for Item 9 of the business on account of the likely disclosure of exempt information of the classes described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act. 3. Minute of Meeting of 29 June, 2021 4. Planning Applications for Determination: Reports by the Director of Infrastructure Services Reference Description Recommendation A. APP/2021/0120 Full Planning Permission for Erection of Dwellinghouse Land Adjoining Tulloford Mill Oldmeldrum Request to be heard Mr Simspon Architect Refuse B. APP/2021/0311 Full Planning Permission for Erection of Factory and Office Accommodation Land to The North East of Kinknockie Farm, Udny, Ellon Grant Requests to be heard: Lesley Tierney , Lippe Architects and Elaine Farquharson Black, Brodies C. APP/2021/0505 Full Planning Permission for Erection of Dwellinghouse Land to the South East of Den of Keithfield, Tarves, Ellon Request to be heard: Lesley Tierney, Lippe Architects Refuse 5. Proposed Prohibition of Driving at Litterty Bridge – Outcome of Statutory Consultations’ – Report by Director of Business Services 6. Equalities Outcome Report- Report by Director of Business Services 7. Area Committee Budget 2021-2022 – Applications for Funding – Report by the Director of Business Services 8. Statement of Outstanding Business - Report by the Director of Business Services ITEM WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED 9. Supplementary Directorate Procurement Plan – Procurement Approval – Report by Director of Education & Children’s Services (EXEMPT UNDER PARAGRAPH 8) DESCRIPTION OF EXEMPT INFORMATION Paragraph 8: Estimated Expenditure on Contracts - Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services.
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