| Description | B U S I N E S S
1 Sederunt and 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 Minutes of the Meeting 2 July 2024 5 - 12
4 Statement of Outstanding Business 13
Environment and Infrastructure Services
5 APP/2023/2157 - Change of Use of Land from Class 4 (Business)
and Class 5 (General Industrial to Class 10 (Non-Residential
Institutions) Including Erection of Early Learning and Childcare
Facility at Site to West of Coneyhatch Chalet, Stonehaven 14 - 131
6 APP/2023/2196 - Consultation under Section 36 of the Electricity
Act 1989 for the construction and operation of the proposed Hill of
Fare Wind Farm, with a generating capacity of approximately
105.6 MW for the turbines and approximately 100 MW for Ba 132 - 208
7 APP/2023/2368 - Full Planning Permission for Erection of
Building for Use as Brewery (Class 5) and Formation of SUDS
Basin at Woodburnden, Fordoun, Laurencekirk 209 - 253
8 APP-2024-0275 and APP-2024-0884 - Full Planning Permission
& Listed Building Consent for Installation of Solar Panels on
Ancillary Building at Lower Haugh, Kintore Street, Auchenblae 254 - 261
9 APP/2024/0938 - Full Planning Permission for Erection of
Dwellinghouse at Land at Moorie Boarding Kennels, St Cyrus 262 - 272
10 Roads Winter Maintenance Policy 2024 Review 273 - 383
11 North East Scotland Coastal Trail 384 - 419
12 Annual Scrutiny and Improvement Report 2023-2024 420 - 425
13 Area Committee Budget 2024-2025 426 - 434
Business Services
14 Strategic Housing Investment Plan 2025 - 2030 435 - 500
15 Asset Transfer Policy Review Report 501 - 576
ITEM WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE
PRESS AND PUBLIC EXCLUDED
16 Use of Delegated Powers by Kincardine & Mearns Area Manager
by Reason of Special Urgency - Inverbervie All Weather Pitch
Refurbishment Project
[Exempt under paragraph 8 / Confidential]
Expenditure to be incurred by the Council under a contract for
acquisition of property or supply of goods or services. 577 - 584
17 Supplementary Directorate Procurement Plan - Procurement
Approval Inverbervie Play Equipment
[Exempt under paragraph 8 / Confidential]
Expenditure to be incurred by the Council under a contract for
acquisition of property or supply of goods or services. 585 - 601
18 Supplementary Directorate Procurement Plan - Procurement
Approval Tolbooth Museum
[Exempt under paragraph 8 / Confidential]
Expenditure to be incurred by the Council under a contract for
acquisition of property or supply of goods or services. |