| Description | B U S I N E S S
Sederunt
1 Declaration of Members' Interests
2A 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.
(2) where an Integrated Impact Assessment is provided, to
consider its contents and take those into account when
reaching a decision. 4
2B 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(s) 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 5 - 10
4 Statement of Outstanding Business 11 - 18
5 Business Services' Area Committee Performance Indicator
Report - Year-End Progress (April 2023 - March 2024) (Council
Priorities) 19 - 32
6 Education & Children's Services Year-End Performance
Monitoring Report 2023/24 (Council Priorities) 33 - 40
7 Environment and Infrastructure Services Performance Report Q3
and Q4 2023/24 41 - 57
ENVIRONMENT AND INFRASTRUCTURE SERVICES
8 Approval of Matters Specified in Conditions for Conditions 1 (a)
Siting, Design, Layout, External Appearance, Finishing Materials;
(b) Design Statement; (c) Landscaping; (d) Levels Survey and
Site Sections; (e) Means of Access; (f) Car Parking and Turning
Areas; (g) Footpaths to B994 and B987, including Bus Stops; (h)
Flood Risk Assessment; (i) Details of Water Bodies, including
Method Statements; (j) Foul and Surface Water Disposal; (k)
Waste Management Plan of Planning Permission in Principle
APP/2017/0288 at Land Beside Woodside Croft, Midmill, Kintore
(APP/2023/0872) 58 - 202
9 Landscape Services Work Programme 2024/25 203 - 224
BUSINESS SERVICES
10 Place Policy and Strategy 225 – 262
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH
THE PRESS AND PUBLIC EXCLUDED
EDUCATION AND CHILDREN'S SERVICES
11 Supplementary Procurement Plan for Education & Children's
Services Directorate - 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. 263 - 280
|