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B U S I N E S S 1 Sederunt and Declaration of Members' Interests 2(A) Public Sector Equality Duty - Guidance for Members (attached) 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. 3 Draft Minute of Meeting of 5 December 2023 5 - 11 ENVIRONMENT AND INFRASTRUCTURE SERVICES 4 Planning Application APP/2023/1788 Full Planning Permission for National for Extension and Upgrade of Existing 275kV Electricity Substation at Land to the South West of Peterhead Grid Electricity Substation, Boddam, Peterhead 12 - 32 5 Historic Asset Management Project Update 33 - 42 BUSINESS SERVICES 6 Business Services Area Committee Performance Indicator Report - Mid-Year Progress Update (April 2023-September 2023) 43 - 56 7 Statement of Outstanding Business as at 5th January 2024 57 - 62 Items which the Committee may wish to consider without the Press and Public in attendance BUSINESS SERVICES 8 Disposal of 9-11 Glebefield Terrace, Peterhead [Exempt under paragraph 9 / Confidential] Terms for a contract for acquisition or disposal of property or supply of goods or services. 63 - 66 |