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 6 December 2022 4. List of Outstanding Business as at 24 January 2023 ENVIRONMENT AND INFRASTRUCTURE SERVICES - Reports by the Director of Environment and Infrastructure Services 5. Planning Applications for Determination A APP/2022/2192 APP/2022/2193 Listed Building Consent and Full Planning Permission for Installation of Safety Barriers at Portsoy Harbour, Shore Street, Portsoy Grant B APP/2022/1988 Full Planning Permission for Formation of Grid Battery Energy Storage Facility (up to 50MW) Siting of Substation, Welfare Facility, Erection of Security Fencing, CCTV, Floodlighting, Formation of Access, SUDS Basin and Associated Infrastructure at Site Adjacent to Greenbank Caravan and Trailers, Hillhead of Phingask, Fraserburgh Grant EDUCATION AND CHILDREN’S SERVICES - Reports by the Director of Education and Children’s Services 6. Appointment of Substitute Member to The Local Review Body 7. Banff and Buchan Area Committee Budget 2022-2023 - Area Initiative Fund Applications: Tranche 4 |