| Description | 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. 4
2(B) Exempt Information
Consider, and if so decide, 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(s) of
business below, on the grounds that it involves the likely
disclosure of exempt information of the class described in the
relevant paragraphs of Part 1 of Schedule 7A of the Act.”
3 Draft Minute of 25th June 2024 5 - 11
ENVIRONMENT AND INFRASTRUCTURE SERVICES
4 ENQ/2023/1475 - Masterplan for Residential Development and
Associated Infrastructure at OP1 Site, St Fergus 12 - 34
5 North East Scotland Coastal Trail 35 - 70
6 Roads Winter Maintenance Policy 2024 Review 71 - 182
7 Strategic Housing Investment Plan 2025-2030 183 - 249
BUSINESS SERVICES
8 Review of the Community Asset Transfer (CAT) Policy 250 - 325
9 Annual Scrutiny Report 2023-2024 326 - 332
10 Statement of Outstanding Business 333 - 337
Items which the Committee may wish to consider without the Press
and Public in attendance
11 Disposal of Longhaven School, Longhaven
[Exempt under paragraph 9 / Confidential]
Terms for a contract for acquisition or disposal of property or
supply of goods or services. 338 - 342
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