| 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 18 February 2020
4. List of Outstanding Business at 10 March 2020
BUSINESS SERVICES
Report from Director of Business Services
5. Scottish Fire and Rescue Service Performance Report - 01 October 2019- 31 December 2019
EDUCATION AND CHILDREN’S SERVICES
Report from Director of Education and Children Services
6. Analysis of Attainment and Achievement of Young People in Banff and Buchan Secondary Schools in Accredited Awards, Year ending June 2019.
PLANNING APPLICATION
Approximate start time – 10:00 am
Report from Director of Infrastructure Services
7. Planning Application Reference No APP/2019/2884 - Listed Building Consent for Alterations to Dwellinghouse and Enlargement of Existing Window Opening at 29 Pittulie, Sandhaven
HEALTH AND SOCIAL CARE PARTNERSHIP
Report from Lead Officer, Aberdeenshire Health and Social Care Partnership
8. Durnhythe Care Home - Service Improvement
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED - EXEMPT IN TERMS OF PARAGRAPHS 1, 8, 9 and 12 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT ACCESS TO INFORMATION ACT 1985
EDUCATION AND CHILDREN’S SERVICES
Reports from Director of Education and Children Services
9. Scrutiny at Aberdeenshire - Stage 1 Report relating to Durnhythe Care Home, Portsoy (Exempt under Paragraph 8)
10. Supplementary Procurement Work Plan for Education and Children’s Services Directorate (Exempt under Paragraph 8)
11. Arrangements for Appointment of Area Manager (Exempt under Paragraph 1 and 12) – to follow
BUSINESS SERVICES
Report from Director of Business Services
12. Business Services’ Directorate Annual Procurement Plan 2020/2021 (Exempt under Paragraph 8)
INFRASTRUCTURE SERVICES
Reports from Director of Infrastructure Services
13. Infrastructure Services Directorate Procurement Plan 2020/2021(Exempt under Paragraph 8)
14. Regeneration Funding for Redevelopment and Repurposing of 5-13 Mid Street, Fraserburgh (Exempt under Paragraph 8)
15. Sale of Site A at Kessock Road Industrial Estate, Fraserburgh (Exempt under Paragraph 9)
DESCRIPTION OF EXEMPT INFORMATION
Paragraph 1 - Employee - Information relating to employees or former employees
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 9 – Terms of Acquisition or Disposal - Terms for a contract for acquisition or disposal of property or supply of goods or services
Paragraph 12 - Legal Proceedings - Instructions to counsel and advice received in connection with legal proceedings by or against the Council |