| 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.
3. Minute of Meeting of Kincardine and Mearns Area Committee of 20 September 2022
4. Statement of Outstanding Business
5. Naming of New Lane Linking Bridgefield Bridge and the Beach, Stonehaven
6. Strategic Housing Investment Plan 2023-2028
7. Civic Government (Scotland) Act 1982 Licensing of Short-Term Lets Order 2022. Short-Term Lets – Implementation of new statutory Licensing Scheme.
8. Applications for Determination
APP/2022/1272 Full Planning Permission for Erection of Gazebo at Flat A, Church House, 5 Castle Street, Johnshaven
Grant
REQUEST TO SPEAK
9. Stonehaven and District Community Council Compliant
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
10. An EXEMPT Supplementary Directorate Procurement Plan – Procurement
Approval
EXEMPT PARAGRAPH DESCRIPTION
Paragraph 9 - Terms of Acquisition or Disposal - Terms for a contract for acquisition or disposal of property or supply of goods or services |