| 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 29th April 2025 5 - 10
4 Statement of Outstanding Business 11 - 12
Environment and Infrastructure Services
5 Regional Coastal Change Adaptation Plan 13 - 137
Education and Children's Services
6 Library Changes Update 138 - 162
7 Education and Children's Services Year-End Performance Report 2024/25 (Council Priorities) 163 - 171
ITEM WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
8 Supplementary Directorate Procurement Plan - Mearns Allweather Pitch Upgrade
[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 172 - 177
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