| 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 28 January 2020
4. List of Outstanding Business at 18 February 2020
INFRASTRUCTURE SERVICES
Reports from Director of Infrastructure Services
5. Roads Policy Review Update
6. Extension of 30mph Speed Limit - B9107 Rathen Road, Cairnbulg/Inverallochy and Introduction of 20mph Speed Limit - Mathieson Road, Centenary Crescent and Wastbye Way, Cairnbulg/Inverallochy
7. Greenbanks Update
8. Draft Gypsy Traveller Site Provision Strategy 2020-2025
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED - EXEMPT IN TERMS OF PARAGRAPHS 8 AND 9 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT ACCESS TO
INFORMATION ACT 1985
BUSINESS SERVICES
Report from Director of Business Services
9. Proposed Lease Renewal of Office at 2-4 South Harbour Road, Fraserburgh (Exempt under Paragraph 9)
INFRASTRUCTURE SERVICES
Reports from Director of Infrastructure Services
10. Fraserburgh 2021 Priority Projects: Former John Trail Bookshop - Transfer of Ownership (Exempt under Paragraph 9)
11. Fraserburgh 2021 Priority Projects: Former John Trail Bookshop - 5-13 Mid street, Offer of Grant Funding (Exempt under Paragraph 8)
12. Fraserburgh 2021 Priority Projects: 9-11 Frithside Street, Offer of Grant Funding (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 or services.
Paragraph 9 – Terms of Acquisition or Disposal - Terms for a contract for acquisition or disposal of property or supply of goods or services |