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 9 of business below, on the grounds that it involves the likely disclosure of exempt information of the class described in paragraph 8 of Part 1 of Schedule 7A of the Act.” 3 Minute of Meeting of 12 December 2023 5 - 24 Environment and Infrastructure Services 4 Full Planning Permission for Part Change of Use from Bank (Class 2 Financial, Professional & Other Services) and Alterations to form Office (Class 4) and Erection of Car Wash (Sui Generis) at 34 Bridge Street, Ellon (APP-2023-1237) 25 - 50 5 Full Planning Permission for Erection of 49 Dwellinghouses (Change of Housetypes and Plot Layout to APP/2022/1429 for Erection of 64 Dwellinghouses with Associated Infrastructure, Landscaping and Open Space Without Compliance with Condition 1 (Off-Site Road Improvement Works) of Planning Permission Reference APP/2019/0753) at OP2 Site, Bonnyton Farm, Pitmedden, Ellon (APP-2023-1641) 51 - 84 6 Full Planning Permission for Erection of Outbuildings and Change of Use of Agricultural Land to Formation of Forest School/Outdoor Learning Play Area and Associated Works at Land at Boudiestone, Oldmeldrum (APP-2023-0353) 85 - 98 7 Newburgh (Site OP3) Masterplan (ENQ-2023-1525) 99 - 134 Business Services 8 Statement of Outstanding Business 135 - 137 Items which the Committee may wish to consider with the public and press excluded 9 Environment and Infrastructure Services 2024/2025 Procurement Plan [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. 138 - 145
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