| Description | 1. Declaration of Members’ Interests
2. Resolutions
a) Statement on Equalities:
Consider and, if so decided, adopt the following resolution: In line with the Council’s legal duty under Section 149 of the Equality Act 2010 the Committee agree in making decisions on the attached reports Members 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.
b) Exempt Information:
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 14, 15 and 16 of the business on the grounds that they involve the likely disclosure of exempt information of the classes described in Paragraphs 9 and 13 of Part 1 of Schedule 7A of the Act.
3. Minute of Meeting of 17 December 2019
4. List of Outstanding Business at 28 January 2020
PLANNING APPLICATIONS
Approximate start time – 09.40 am
Reports from Director of Infrastructure Services
5. Planning Applications for Consideration
A) Reference No APP/2019/2319 - Planning Permission in Principle for Erection of Dwellinghouse at Ground at Fernie Brae, Gardenstown (Request to speak)
B) Reference Nos APP/2019/2763 and 2764 - Full Planning Permission and Listed building Consent to form Opening in Wall (Part Retrospective), for Car Parking Area, Erection of Gates and Boundary Wall at 18A Carmelite Street, Banff
BUSINESS SERVICES
Report from Director of Business Services
6. Tackling Poverty and Inequalities - Progress Report
INFRASTRUCTURE SERVICES
Report from Director of Infrastructure Services
7. Aberdeenshire Local Development Plan 2021 - Consideration of Draft
Development Plan Scheme 2020
ABERDEENSHIRE HEALTH AND SOCIAL CARE PARTNERSHIP
Report from Lead Officer, Aberdeenshire Health and Social Care Partnership
8. Review of Aberdeenshire Minor Injury Units
PERFORMANCE REPORTS
Report from Lead Officer, Aberdeenshire Health and Social Care Partnership
9. Aberdeenshire Health and Social Care Partnership Performance and Outcomes Framework - Quarter 2 Reporting - July to September 2019
Reports from Director of Infrastructure Services
10. Infrastructure Services Mid-Year Performance Monitoring Report April 2018 - September 2019 (Council Plan Priorities 2017-2022)
11. Communities Performance Monitoring Report (Council Plan priorities 2017- 2022)
EDUCATION AND CHILDREN’S SERVICES
Reports from Director of Education and Children’s Services
12. Education and Children’s Services Accessibility Strategy 2019-2021
13. Banff and Buchan Area Committee Budget - Re-Allocation of Award from the Area Initiatives Fund
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
Reports from Director of Business Services
14. Sale of Site at South Harbour Road, Fraserburgh (exempt under Paragraph 9)
15. Proposed Lease of Former Lorry Park, South Harbour Road, Fraserburgh (Exempt under Paragraph 9)
INFRASTRUCTURE SERVICES
Report from Director of Infrastructure Services
16. Anderson House, 9-11 Frithside Street, Fraserburgh Listed Building Repairs Notice (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 |