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, 1. to 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; and 2. where an Integrated Impact Assessment is provided, to consider its contents and take these into account when reaching a decision. (b) Exempt Information 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 Items 8 and 9 of the business on account of the likely disclosure of exempt information of the class described in Paragraphs 4 and 8 of Part 1 of Schedule 7A of the Act. 3. Minute of Meeting of 7 February 2023 4. Planning Application for Determination – Reports by Director of Environment and Infrastructure Services Reference Description Recommendation A. APP/2022/2252 Full Planning Permission for Installation of Battery Energy Storage System (49.9MW) and Associated Infrastructure at Land to the North East of Overhill Farm, Rothienorman Grant 5. Tackling Poverty and Inequalities – Annual Report 2022 – Report by the Director of Business Services 6. Community Council Boundary Consultation – Report by the Director of Business Services 7. Statement of Outstanding Business – Report by the Director of Business Services 8. Supplementary Housing and Building Standards Procurement Plan – Procurement Approval for Phase 2 of a New Affordable Housing Project at Strabathie Village, Blackdog – Report by Director of Environment and Infrastructure Services (Exempt under Paragraph 8 of Schedule 7a to the Local Government (Scotland) Act 1973) 9. ACT2 (Aberdeenshire Charities Trust) Application– Report by Director of Business Services (Exempt under Paragraph 4 of Schedule 7a to the Local Government (Scotland) Act 1973) *Exempt Information – Paragraph 4 – Recipient of Financial Assistance; Paragraph 8 – Estimated Expenditure on Contracts
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