Description | B U S I N E S S 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 19, 20 and 21 of the business on the grounds that they involve the likely disclosure of exempt information of the class described in Paragraph 8 of Part 1 of Schedule 7A of the Act. 3. Minute of Meeting of 08 March 2022 4. List of Outstanding Business at 29 March 2022 ABERDEENSHIRE HEALTH AND SOCIAL CARE PARTNERSHIP Report from Director of Health & Social Care Partnership 5. Durnhythe Care Home – Service Improvement PLANNING APPLICATIONS ENVIRONMENT AND INFRASTRUCTURE SERVICES Reports from Director of Environment and Infrastructure Services 6. Planning Application for Determination following deferral for Site Visit Reference No APP/2021/0702 Full Planning Permission for Erection of Dwellinghouse and Domestic Stables at Site at Middlehill Farm, Clochforbie, Turriff 7. Planning Applications for Consideration A) Reference No APP/2020/1852 Full Planning Permission for Erection of Buildings for Mixed Use Development Comprising Office (Class2), Business Office/Light Industry (Class 4) and General Industrial (Class 5) at Site at South Harbour Road, Fraserburgh B) Reference No APP/2021/2690 Planning Permission in Principle for Erection of Dwellinghouse and Garage at Land at Milton of Byth, New Byth, Turriff BUSINESS SERVICES Report from Director of Business Services 8. Business Services’ Area Committee Performance Indicator Report - Mid-Year Progress (April 2021 – December 2021) ENVIRONMENT AND INFRASTRUCTURE SERVICES Report from Director of Environment and Infrastructure Services 9. Roads, Bridges, Cycling, Walking & Road Safety, Landscape, Coast & Flooding and Harbours Works Programme 2022-2023 EDUCATION AND CHILDREN’S SERVICES Reports from Director of Education and Children’s Services 10. Banff and Buchan Area Committee Budget 2022 – 2023 11. Corporate Parenting Annual Report 2020-2021 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 12. Land and Buildings at Lower Deveronside, Banff (Exempt under paragraph 9) EDUCATION AND CHILDREN’S SERVICES Report from Director of Education and Children’s Services 13. Annual Procurement Plan For Education And Children’s Services Directorate – Procurement Approval (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 |