| 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 Item 15 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 Minute of Meeting of 12 March 2024 5 - 16
4 Statement of Outstanding Business 17 - 18
Reports by the Director of Environment and infrastructure Services
Planning Applications for Determination
5 APP/2023/2312: Full Planning Permission for Alterations and
Extension to Aquarium to include Cafe/Restaurant (Class 3),
Associated Landscaping and Alterations to Car Park. Macduff
Marine Aquarium, 11 High Shore, Macduff GRANT 19 - 68
6 APP/2023/2040: Full Planning Permission for Formation of 25MW
Solar Farm, Siting of Substation, CCTV, Erection of Security
Fencing, Formation of Access and Associated Infrastructure,
Denhead, Banff GRANT 69 - 103
Reports by Director of Business Services
7 Draft Aberdeenshire Community Resilience Framework 104 - 124
8 Draft Heating Policy 125 - 143
Reports by the Director of Education and Children's Services
9 Banff and Buchan Area Committee Budget 2023/24 - Area
Initiative Fund: Year End Update and Outcomes 144 - 152
10 Banff and Buchan Area Committee Budget 2023/2024 Towns and
Villages Amenity and Improvement Fund: Year End Update and
Outcomes 153 - 165
11 Banff and Buchan Area Committee Budget 2023/2024 - Food
Growing and Green Space Fund: Year End Update and
Outcomes 166 - 170
12 Coastal Communities Fund 2022/2023 - Year End Update 171 - 190
13 Area Committee Budget 2024/2025 191 - 194
14 Banff and Buchan Coastal Communities Fund 2023/24 195 - 214
ITEM WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE
PRESS AND PUBLIC EXCLUDED
Report by Director of Education and Children's Services
15 Supplementary Directorate Procurement Plan - Procurement
Approval
[Exempt under paragraph 8]
Expenditure to be incurred by the Council under a contract for
acquisition of property or supply of goods or services.
Report by Director of Education and Children's Services
11 Annual Procurement Plan for Education and Children's Services
Directorate - Procurement Approval
[Exempt under paragraph 8]241 - 263Description 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
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