| Description | BUSINESS
1. Declaration of Members’ Interests
2A. 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 agree”:-
1. to 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; and
2. where an Integrated Impact Assessment is provided, to consider its contents and take these into account when reaching a decision.
2B. 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 11 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 25 April 2023
4. Minute of Meeting of Kincardine and Mearns Sub Committee of 18 April 2023
5. Statement of Outstanding Business
6. 2023-2024 Roads and Infrastructure Works Update And Proposals
7. Estates Development and Investment Strategy
8. Community Council Boundary Change – Banchory Area
9. Masterplan for Residential Development Including Infrastructure and Landscaping at Land to the North of Thistle Drive, Portlethen, Site OP7-LDP 2022.
10. Applications for Determination
(A)APP/2022/1516 Planning Permission in Principle for Erection of Dwellinghouse at Nether Tulloch Farm, Garvock Laurencekirk
Approve
(B)APP/2022/2125 Full Planning Permission for Erection of 49 Dwellinghouses and Associated Infrastructure at Land to East of Brae Road Gourdon
Approve
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
11. Supplementary Directorate Procurement Plan – Procurement Approval (Report to Follow)
12. Lease Renewal of Unit 8 Spurryhillock Industrial Estate, Stonehaven (Report to Follow)
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 |