| Description | BUSINESS
Please note that the undernoted timetable is indicative only
1. DECLARATION OF MEMBERS’ INTERESTS
2. RESOLUTIONS
A. Public Sector Equality Duty– 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,
1. to 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; and
2. where an Integrated Impact Assessment is provided, to consider its contents and take these into account when reaching a decision.
B. Exempt Information
Consider and, if so decided, adopt the following resolution:-
That under Sections 50A (4) and (5) of the Local Government (Scotland) Act 1973, as amended, the public and media representatives be excluded from the meeting for Item 16 and 17 of the business on account of the likely disclosure of exempt information of the classes described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act.
3. Minute of Meeting of 15 November 2022
4. List of Outstanding Business as at 6 December 2022
ENVIRONMENT AND INFRASTRUCTURE SERVICES - Reports by the Director of Environment and Infrastructure Services
5. Pennan Conservation Area Review
6. Historic Asset Management Project Update
7. Developing Excellence In Our North Coast Communities – Regeneration Strategy Update Report
EDUCATION AND CHILDREN’S SERVICES - Reports by the Director of Education and Children’s Services
8. Aberchirder Library – Request to Declare Surplus
9. 2022 Based School Roll Forecasts
10. Banff and Buchan Area Plan 2020 – 23: Progress on Projects/Actions
11. Banff and Buchan Community Plan Action Plan 2020 – 2025 – Monitoring Report
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
BUSINESS SERVICES – Report by Director of Business Services
12. Business Services Directorate Supplementary Directorate Procurement Plan 2022/23 – Procurement Approval
(Exempt under Paragraph 10)
ENVIRONMENT AND INFRASTRUCTURE SERVICES – Report by Director of Environment and Infrastructure Services
13. Contract Award for 18729 Refurbishment of the Former Fraserburgh Academy Annexe, Dennyduff Road, Fraserburgh
(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 10 - Tenderer for Contract - Identity of tenderer for supply of goods or services |