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 26 May 2020 4. List of Outstanding Business at 16 June 2020 PLANNING APPLICATIONS Approximate start time – 09:40 am Reports from Director of Infrastructure Services 5. Planning Applications for Determination following Deferral for Further Information A) Reference No APP/2019/2651 - Planning Permission in Principle for Erection of Dwellinghouse at Plot 1, Land Adjacent to Auds Cottage, Boyndie B) Reference No APP/2019/2660 - Planning Permission in Principle for Erection of Dwellinghouse at Plot 2, Land Adjacent to Auds Cottage, Boyndie 6. Planning Applications for Consideration A) Reference No APP/2019/1868 - Full Planning Permission for Erection of Dwellinghouse and Garage at Site South of Maunderlea Lodges, Aberchirder B) Reference No APP/2020/0268 - Conservation Area Consent for Demolition of Dwellinghouse and Erection of Wall at 11 Old Market Place, Banff C) Reference No APP/2020/0529 - Full Planning Permission for Erection of Workshop at Plot 2, Yard, South Harbour Road, Fraserburgh D) Reference No APP/2020/0530 - Full Planning Permission for Erection of Workshop at Plot 1, Yard, South Harbour Road, Fraserburgh E) Reference No APP/2020/0359 - Planning Permission in Principle for erection of Dwellinghouse at Plot 1 to Rear of 4 Spillarsford Cottages, Spillarsford, Lonmay, Fraserburgh F) Reference No APP/2020/0360 - Planning Permission in Principle for erection of Dwellinghouse at Plot 2 to Rear of 4 Spillarsford Cottages, Spillarsford, Lonmay, Fraserburgh EDUCATION AND CHILDREN’S SERVICES Reports from Director of Education and Children Services 7. Banff and Buchan Coastal Communities Fund 2020-2021 8. Banff and Buchan Area Committee Budget 2020-2021- Area Initiative Fund Applications 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 HEALTH AND SOCIAL CARE PARTNERSHIP 9. Supplementary Procurement Plan for the Health and Social Care Partnership - Procurement Approval (exempt under paragraph 8) BUSINESS SERVICES Report from Director of Business Services 10. Proposed Lease of Former Lorry Park, South Harbour Road, Fraserburgh (exempt under paragraph 9) 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 9 - Terms of Acquisition or Disposal - Terms for a contract for acquisition or disposal of property or supply of goods or services |