| 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 10 December 2024 5 - 11
Environment and Infrastructure Services
4 APP-2022-1676 - Full Planning Permission for Erection of Visitor
Centre (Class 10) Including Class 1 (Retail), Class 3
(Cafe/Restaurant), Class 3 (Kiosk) and Erection of 10
Dwellinghouse (Enabling Development) and Associated
Infrastructure at Land at Dunnottar Castle, Stonehaven 12 - 45
5 Historic Environment Team Strategy (HET) 2025-2028 46 - 75
Education and Children's Services
6 Library Changes 76 - 115
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH
THE PRESS AND PUBLIC EXCLUDED
7 Public Convenience Strategy 116 - 150
[Exempt under paragraph 1 / Confidential]
Information relating to employees or former employees.
8 Supplementary Directorate Procurement Plan - Procurement
Approval for Extension to Service Level Agreement with
Kincardine Development Partnership
[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. 151 - 169
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