| Description | 1. Appointment of Chair of Kincardine and Mearns Area Committee. Under (Part 2A) of the Scheme of Governance, Section B 1.4.
2. Appointment of Vice Chair of Kincardine and Mearns Area Committee. Under (Part 2A) of the Scheme of Governance, Section B 1.4.
3. Declaration of Members’ Interests
4A. Statement on Equalities
Consider, and if so decided, adopt:- “In line with the Council’s legal duty under section 149 of the Equality Act 2010 the Committee, in making decisions on the attached reports, 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.
4B. Resolution
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 21, 22 and 23 of the business 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.
5. Minute of Meeting of Kincardine and Mearns Area Committee of 26 April 2022
6. Statement of Outstanding Business
7. Environment and Infrastructure Services Performance Update October 2021 – End March 2022 (Aberdeenshire Performs)
8. Business Services Performance Update October 2021 – End March 2022 (Aberdeenshire Performs)
9. Education and Children’s Services Performance Update October 2021 – End March 2022 (Aberdeenshire Performs)
10. Corporate Parenting Annual Report 2020 – 21
11. Appointments to Internal Meeting Groups and Partnerships
12. Nominations to Outside Bodies
13. Appointments to the School Placings and Exclusions Appeal Committee
14. Naming Ten New Streets in Chapelton
15. Area Committee Budget 2022-23
16. Community Council Admin Grant 2022-23
17. Kincardine and Mearns Area Plan
18. ACT2
19. Community Asset Transfer
20. Applications for Determination
(A) APP/2020/2471
Full Planning Permission for Erection of Dwellinghouse with Integral Garage at Land at The Schoolhouse, Auchenblae
Refuse
(B) APP/2021/1919
Full Planning Permission for Erection of Dwellinghouse at Land to South West of Capo Quarry, Laurencekirk
Refuse
(C) APP/2022/0043
Full Planning Permission for Installation of 14 Roof Mounted Solar Panels at 7 David Street, Stonehaven
Refuse
21. Stonehaven New School Provision – Gateway 1
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
22. EXEMPT New Primary School in Kincardine and Mearns – Gateway 0
23. EXEMPT Supplementary Directorate Procurement Plan – Procurement Approval
EXEMPT PARAGRAPH DESCRIPTION
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 |