| Description | 1 Sederunt and Declaration of Members' Interests
2(A) 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.
2(B)
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 Items 16, 17 & 18 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 Minute of the Meeting of 8 June 2023, 5 - 22
4 Statement of Outstanding Business, 23 - 28
5 Business Services Financial Performance, 29 - 44
6 Outturn Review of the Performance of the Treasury Management Function for the Period 1 April 2022 to 31 April 2023, 45 - 56
7 Insurance Strategy, 57 - 63
8 Consultation on Proposal to Change the Current System of Council Tax Multipliers, 64 - 78
9 Consultation Response: A Human Rights Bill for Scotland, 79 - 101
10 Consultation Response: British Sign Language (BSL) National Plan 2023-29 Consultation, 102 - 111
11 Participation Requests Annual Report 2022/23, 112 - 116
12 Review of the Public Access Defibrillator (PAD) Policy, 117 - 139
13 Construction Quality Improvement Charter Scotland, 140 - 144
14 Annual Procurement Report for 2022/23, 145 - 205
15 Joint Procurement Strategy 2023-2026, 206 - 262
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
16 Hard Facilities Management Minor Works Framework Re-Procurement 2024
[Exempt under paragraph 8]
Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services.263 - 274
17 Business Services Directorate Supplementary Procurement Plan 2023/24 – Procurement Approval
[Exempt under paragraph 8]
Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services, 275 - 280
18 Use of Special Urgency Powers
Please note, Item 18 Appendix 2 is to follow
[Exempt under paragraph 8]
Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services. 281 - 288
ITEMS FOR NOTING
19 Minute of the Meeting of the Licensing Sub-Committee of 21 April 2023, 289 - 291
20 Minute of the Meeting of the Licensing Sub-Committee of 9 June 2023, 292 - 294
+ supplementary pack
ITEMS PREVIOUSLY MARKED TO FOLLOW
18. Use of Special Urgency Powers (Pages 2 - 7)
(Appendix 2 – IIA) |