| Description | B U S I N E S S
Sederunt
1 Declaration of Members' Interests
2a Public Sector Equality Duty
Consider, and if so desired, adopt the following resolution:-
(1) to have due regard to the need to:-
(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.
(2) where an Integrated Impact Assessment is provided, to
consider its contents and take those into account when
reaching a decision. 4
2b Exempt Information
Consider, and if so decided, adopt the following resolution:- “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 Item 13 of
business below, on the grounds that it involves the likely
disclosure of exempt information of the class described in the
relevant paragraphs of Part 1 of Schedule 7A of the Act.”
3 Minute of Meeting of 21 November 2023 5 - 8
Environment and Infrastructure Services
4 Full Planning Permission for Erection of 4 Wind Turbines (Hub
Height 50m, 76m to Blade Tip) and Associated Works (Change of
Turbines to Planning Permission References APP/2015/2965,
APP/2019/0922 and APP/2019/2559) at Land at Mains of
Cairnbrogie Farm, Oldmeldrum (APP/2022/2505) 9 - 68
5 Notification under Electricity Act 1989 for Consultation under
Section 36 of the Electricity Act 1989 for the Installation of Battery
Energy Storage System (BESS) with an Installed Capacity of
105MW and Substation 275kV and Associated Infrastructure at
Land Adjacent to Mill of Kinmuck Farm, 6km North of Ellon,
Aberdeenshire (APP/2023/1758) 69 - 106
6 Aberdeenshire Council Tree Preservation Order 138 (2023)
Balneden, Oldmeldrum 107 - 118
7 Historic Asset Management Project Update 119 - 127
Health and Social Care Partnership
8 Aberdeenshire Health and Social Care Partnership - Quarterly
Performance Report on Strategic Delivery Plan 128 - 143
Business Services
9 Business Services Area Committee Performance Indicator Report
- Mid-Year Progress Update (April 2023 - September 2023) 144 - 157
10 Appointment to Local Review Body 158 - 159
11 Area Committee Budget 2023-2024 - Application for Funding 160 - 163
12 Statement of Outstanding Business 164 - 166
Items which the Committee may wish to consider with the public
and press excluded
13 Supplementary Procurement Plan for Business Services -
Procurement Approval
[Exempt under paragraph 8 / Confidential]
Expenditure to be incurred by the Council under a contract for
acquisition of property or supply of goods or services. 167 - 183
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