| 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 29 January 2019
4. List of Outstanding Business at 19 February 2019
SCOTTISH FIRE AND RESCUE SERVICE
Joint report from Local Senior Officer and Director of Business Services
5. Scottish Fire and Rescue Service - Performance Report - 01 October - 31 December 2018
EDUCATION AND CHILDREN’S SERVICES
Report from Director of Education and Children’s Services
6. Analysis of Attainment and Achievement of Young People in Banff and Buchan Secondary Schools in Accredited Awards, Year Ending June 2018
PLANNING APPLICATIONS
Approximate start time – 9:45 am
Reports from Director of Infrastructure Services
7. Planning Applications for Decision following site visit
A) Reference No APP/2018/0015 - Full Planning Permission for Erection of 5 Dwellinghouses at Land at Backhill of Culbirnie, Banff AB45 3AS
B) Reference No APP/2018/2335 - Full Planning Permission for Alterations and Extension to Dwellinghouse at Site, Gawnsmoss, Banff
8. Planning Application for Consideration
A) Reference No APP/2017/1357 - Full Planning Permission for Erection of 2 Agricultural Storage Buildings, Erection of Potato Store Building, Erection of Building to Incorporate Combined Heat and Power Plant (CHP) and Erection of SSE Building at Site at Keilhill, King Edward, Banff
PLANNING APPEAL
Letter from Scottish Government
9. Planning Appeal for noting
A) Reference APP/2017/3250 - Erection of Dwellinghouse (Amended Design) and Erection of Boundary Walls and Gates at 3A Mid Street, Cairnbulg
BUSINESS SERVICES
Report from Director of Business Services
10. Aberdeenshire Charities Trust (ACT 2) - Financial Management
INFRASTRUCTURE SERVICES
Reports from Director of Infrastructure Services
11. Historic Asset Management Project Annual Update
12. Bridge Street and Deveronside Regeneration Update
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED - EXEMPT IN TERMS OF PARAGRAPHS 9 AND 13 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT ACCESS TO INFORMATION ACT 1985
BUSINESS SERVICES
Report from Director of Business Services
13. Sale of Former New Aberdour School, Elphin Street, New Aberdour (exempt under Paragraph 9)
INFRASTRUCTURE SERVICES
Report from Director of Infrastructure Services
14. The Warld’s End - 11 Dalrymple Street, Fraserburgh (exempt under Paragraph 13)
DESCRIPTION OF EXEMPT INFORMATION
Paragraph 9 - Terms of Acquisition or Disposal - Terms for a contract for acquisition or disposal of property or supply of goods or services Paragraph 13 - Notices under Legislation - Information relating to notices, orders or directions made by the Council under any enactment |