| Description | B U S I N E S S
1 Sederunt and Declaration of Members' Interests
2(A) Public Sector Equality Duty
Consider, and if so desired, adopt the following resolution:-
(1) to have due regard to the need to:-
(a) eliminate discrimination, harassment and
victimisation;
(b) advance equality of opportunity between those who
share a protected characteristic and persons who do
not share it; and
(c) 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 those into account when
reaching a decision. 4
2(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 10 and
11 of business below, on the grounds that it involves the likely
disclosure of exempt information of the class described in the
relevant paragraphs of Part 1 of Schedule 7A of the Act.”
3(A) Minute of Meeting of 20 August 2024 5 - 11
3(B) Minute of Special Meeting of 20 August 2024 12 - 13
4 Statement of Outstanding Business 14 - 15
Reports by the Director of Environment and infrastructure Services
Planning Application for Determination
5 APP/2024/0850 - Full Planning Permission for Alterations,
Extension and Change of Use of Boat House to form
Dwellinghouse at The Boat Shed, Shore Street, Pennan 16 - 47
6 Roads Winter Maintenance Policy 2024 Review 48 - 158
Report by the Director of Business Services
7 Review of Community Asset Transfer (CAT) Policy 159 - 233
Reports by Director of Education and Children's Services
8 Banff and Buchan Area Committee Budget 2024/2025- Area
Initiative Fund (AIF): Second Tranche 234 - 242
9 Banff and Buchan Coastal Communities Funding 2023/2024:
Applications for Consideration 243 - 266
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH
THE PRESS AND PUBLIC EXCLUDED
Report by the Director of Education and Children's Services
10 Supplementary Housing and Building Standards Procurement
Plan - Procurement Approval for Adaptation Works to 4 x 3
Bedroom Bungalows at Ladysbridge
[Exempt under paragraph 8] 267 - 301
Report by Director of Environment and Infrastructure Services 267 - 301
11 Use of Delegated Powers by Banff and Buchan Area Manager by
Reason of Special Urgency - Seaweed Cultivation Pilot Trial -
Monitoring and Evaluation
[Exempt under paragraph 8l] 267 - 301
Description of Exempt Information 267 - 301
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 |