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 14 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 30 April 2024 5 - 9 4 Scottish Fire and Rescue Service - Formartine Area Committee Performance Report for Q4 - 1 January to 31 March 2024 10 - 20 Environment and Infrastructure Services 5 Full Planning Permission for Change of Use from Bank (Class 2 Financial, Professional & Other Services) to Hot Food Takeaway (Sui Generis) and Installation of Extract Duct Flue at 34 Bridge Street, Ellon (APP-2023-2376) 21 - 32 6 Planning Permission in Principle for Erection of Care Home, 11 Dwellinghouses and Associated Works at Land at Banff Road, Turriff (APP-2022-2062) 33 - 57 7 Full Planning Permission for Erection of Poultry Shed, 2 Muck Outbuildings and Feed Silos at Site at Beattock, West of Ardfour, 58 - 70 Turriff (APP-2023-2024) 8 2024-25 Roads And Infrastructure Works And Update Proposals 71 - 130 9 Landscape Services Works Programme 2024/25 131 - 136 10 Environment and Infrastructure Services Performance Report Q3 and Q4 2023/24 137 - 153 Business Services 11 Draft Place Policy and Strategy 154 - 191 12 Community Council Grants 2024-25 192 - 199 13 Statement of Outstanding Business 200 Items which the Committee may wish to consider with the public and press excluded Education and Children's Services 14 Procurement Plan for Education and Children's Services Directorate - 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. 201 - 218
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