| 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 05 November 2019
4. List of Outstanding Business at 26 November 2019
BUSINESS SERVICES
Report from Director of Business Services
5. Civic Government (Scotland) Act 1982 – Application for renewal of Late Hours Catering Licence
PLANNING APPLICATIONS
Approximate start time – 9:50 am
Reports from Director of Infrastructure Services
6. Planning Application for Decision (following site visit)
A) Reference No APP/2019/1517 - Full Planning Permission for Formation of Vehicular access at 59 Boyndie Street West, Banff
7. Planning Applications for Consideration
A) Reference No APP2019/1837 - Full Planning Permission for Replacement of 7 Windows and 2 Doors at 12 Braeheads, Whitehills
B) Reference No APP/2019/2135 - Full Planning Permission for Erection of Dwellinghouse at Land at Burnthill, Fraserburgh
C) Reference No APP/2019/2120 - Planning Permission in Principle for Erection of Dwellinghouse at Site at Burnside of Craigellie, Lonmay,
Fraserburgh
8. Planning Appeals for Noting
Local Review Body Decision Notices
A) Reference No APP/2019/0840, Appeal Ref LRB 464 - Ground adjacent to Blackpots Cottage, Whitehills
B) Reference No APP/2019/0482 - Appeal Ref LRB 465 - 16 High Shore, Macduff
INFRASTRUCTURE SERVICES
Reports from Director of Infrastructure Services
9. Aberdeenshire Council Electric Vehicle Delivery Plan - Update
10. Report on Health and Safety at Macduff Waste Transfer Station
11. Use of Delegated Powers by Chief Officer by Reason of Special Urgency
EDUCATION AND CHILDREN’S SERVICES
Reports from Director of Education and Children Services
12. Education Scotland Continued Engagement - Fraserburgh North School and Nursery
13. 2019 Based School Roll Forecasts
HEALTH AND SOCIAL CARE PARTNERSHIP
Report from Lead Officer Aberdeenshire Health and Social Care Partnership
14. Durnhythe Care Home - Service Improvement Plan
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED - EXEMPT IN TERMS OF PARAGRAPHS 8
AND 10 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT ACCESS TO INFORMATION ACT 1985
INFRASTRUCTURE SERVICES
Reports from Director of Infrastructure Services
15. Durnhythe Care Home – Rewiring (Exempt under paragraph 10)
16. Supplementary Directorate Work Plan – Procurement Approval (Exempt under paragraph 8)
17. Supplementary Housing Work Plan Proposed Redevelopment of Sites at 2-4 Bervie Road and 57-59 Castle Street, Fraserburgh – Procurement Approval (Exempt under paragraph 8)
DESCRIPTION OF EXEMPT INFORMATION
Paragraph 8 – Estimated Expenditure on Contracts – Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods services
Paragraph 10 - Tenderer for Contract - Identity of tenderer for supply of goods or services |