| Description | Open and Restricted versions.
1. Sederunt and Declarations of Members’ Interests
2(a) Public Sector Equality Duty – Guidance for Members (attached)
2(b) Consider and, if so decide, adopt the following resolution – “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 11 on account of the likely disclosure of exempt information of the classes described in the relevant Paragraph(s) of Part 1 of Schedule 7A of the Act”
3. Draft Minute of 9th May 2023
ENVIRONMENT & INFRASTRUCTURE SERVICES
4. New Planning Applications – Reference Application
(a) APP/2022/0846 Consultation under Section 36 of the Electricity Act 1989 for Erection of Low Carbon Electricity Generating Comprising a High Efficiency Combined Cycle Gas Turbine (CCGT) Unit, Carbon Capture Plant, Works to Existing Cooling Water, Natural Gas and Electrical Grid Connections,
Other Ancillary and Associated Works at Land at Peterhead Power Station, Boddam
(b) APP/2023/0377 Full Planning Permission for Erection of Boat Shed, including Erection of 0.9m High Fence & 1.2m High Gates, Erection of 0.9m High Sleeper Wall, and Installation of 2.1m High Clothes Pole at 4 Harbour Street, Port Erroll, Cruden Bay
A request to address Committee in connection with the above planning application has been received from the Agent, Mr C Fyvie
(c) APP/2023/0429 Full Planning Permission for Change of Use of Land for Storage of Caravans (Retrospective) at Central Taxis North East Ltd, Millbank Motors, Boddam, Peterhead
5. Environment & Sustainability Works Programme 2023/24
6. Developing Excellence in our North Coast Communities – Peterhead Vision and Action Plan Update
EDUCATION AND CHILDREN’S SERVICES
7. Education & Children’s Services Year End Performance Monitoring Report – October 2022 to March 2023 (Council Priorities)
HEALTH AND SOCIAL CARE PARTNERSHIP
8. Aberdeenshire Health and Social Care Partnership – Quarterly Performance Report on Strategic Delivery Plan
BUSINESS SERVICES
9. Boddam Community Council – Re-Instated to Full Community Council Status10. Statement of Outstanding Business as at 19th May 2023
Committee may wish to consider the following item with the Press and Public excluded
EDUCATION AND CHILDREN’S SERVICES
11. Annual Procurement Plan for Education & Children’s Services Directorate – Procurement Approval
(EXEMPT Under Paragraph 8)
Exempt information in terms of Paragraph 8 of Schedule 7A to the Local
Government (Scotland) Act 1973, which relates to the amount of any
expenditure proposed to be incurred by the authority under any particular
contract for the acquisition of property or the supply of goods or services
provided that disclosure to the public of the amount there referred to would be
likely to give an advantage to a person or organisation entering, or seeking to
enter, a contract with the Council |