Description | BUSINESS 1. Sederunt and Declaration of Members’ Interests 2A. Statement on Equalities Consider, and if so decided, adopt:- “In line with the Council’s legal duty under section 149 of the Equality Act 2010 the Committee, in making decisions on the attached reports, shall have due regard to the need to”:- (i) eliminate discrimination, harassment and victimisation; (ii) advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and (iii) foster good relations between those who share a protected characteristic and persons who do not share it. 2B. Resolution 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 Items 11 and 12 of the business on the grounds that they involve the likely disclosure of exempt information of the class described in Paragraphs 4 and 8 of Part 1 of Schedule 7A of the Act. 3. Minute of Meeting of 10 September 2019 4. List of Outstanding Business at 01 October 2019 PLANNING APPLICATIONS Approximate start time – 09:40 am Reports from Director of Infrastructure Services 5. Planning Application Returning after Deferral Reference APP/2019/0589 - Full Planning Permission for Erection of Dwellinghouse and Garage at Site adjacent to St Inver, St Combs, Fraserburgh 6. Planning Application for Consideration Reference No APP/2019/0585 - Full Planning Permission for Erection of 10 Dwellinghouses at Land at Backhill of Culbirnie, Banff 7. Planning Appeal Local Review Body Appeal Reference LRB 450 - Planning Application Reference No APP/2018/2071 - Land at Mains of Pittendrum, St Magnus Road, Sandhaven, Fraserburgh, AB43 7EN INFRASTRUCTURE SERVICES Reports from Director of Infrastructure Services 8. Economic Activity in Banff and Buchan - April 2018 - March 2019 9. Strategic Housing Investment Plan 2020-2025 10. Aberdeenshire Council Natural Heritage Strategy 2019-2022 (Draft) ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED - EXEMPT IN TERMS OF PARAGRAPHS 6, 8 AND 9 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT ACCESS TO INFORMATION ACT 1985 EDUCATION AND CHILDREN’S SERVICES Report from Director of Education and Children’s Services 11. Annual Procurement Work Plan for Education and Children’s Services Directorate - Supplementary Work Plan (Exempt under Paragraph 8) INFRASTRUCTURE SERVICES Reports from Director of Infrastructure Services 12. Update on The Vinery, Airlie Gardens, Banff - Proposed Operator and Lease Arrangements (Exempt under Paragraph 9) 13. Supplementary Housing Work Plan - Proposed Redevelopment of Sites at 2-4 Bervie Road and 57-59 Castle Street, Fraserburgh – Procurement Approval (Exempt under Paragraph 9) 14. Former Depot Site, Tannery Street, Banff (Exempt under Paragraph 6) DESCRIPTION OF EXEMPT INFORMATION Paragraph 6 - Financial Affairs of Particular Person - Information relating to financial or business affairs of a particular person (other than the Council) Paragraph 8 - Estimated Expenditure on Contracts - Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services Paragraph 9 – Terms of Acquisition or Disposal - Terms for a contract for acquisition or disposal of property or supply of goods or servicess |