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 Item 13 of the business on account of 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 6 June 2023 4. Planning Applications for Determination – Reports by Director of Environment and Infrastructure Services Reference Description Recommendation A. APP/2023/0477 Full Planning Permission for Erection of Dwellinghouse (Amendment to Planning Approval APP/2022/2320) at Plot 2, Overton Piggery, Berefold, Ellon Grant 5. ENQ/2023/0068 – Denview Road, Potterton (Sites OP1 and OP2) Masterplan – Report by Director of Environment and Infrastructure Services 6. Business Services’ Area Committee Performance Indicator Report – YearEnd Progress (April 2022 to March 2023) (Council Priorities) – Report by the Interim Director of Business Services 7. Review of Common Good Policy – Report by the Interim Director of Business Services 8. Review of the Public Access Defibrillator Policy – Report by the Interim Director of Business Services 9. Formartine Area Plan 2021-2023 – Progress on Projects / Actions (April 2022 to March 2023) – Report by the Interim Director of Business Services 10. Asset Transfer of the Former Depot Building and Yard at Station Road, Turriff – Report by the Interim Director of Business Services 11. Area Committee Budget 2023-2024 – Application for Funding – Report by the Interim Director of Business Services 12. Statement of Outstanding Business – Report by Interim Director of Business Services 13. Ellon – New Office, Family Centre and Library – Report by Interim Director of Business Services (Exempt under Paragraphs 8 and 9 of Schedule 7a to the Local Government (Scotland) Act 1973) * Exempt Information – Paragraph 8 – Expenditure on Contracts; Paragraph 9 – Terms of Acquisition or Disposal |