| Description | B U S I N E S S
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. 4
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 10 & 11
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 14 November 2024 5 - 14
4 Statement of Outstanding Business 15 - 18
5 Business Services Financial Performance Update 19 - 31
6 Annual Report of Activity under the Regulation of Investigatory
Powers (Scotland) Act 2000 Policy 32 - 51
7 Provision of Celebratory Gifts 52 - 54
8 Consultation Response: Equality and Human Rights
Mainstreaming Strategy 55 - 76
9 Consultation Response: Statutory Performance Information (SPI)
Direction 2024 - Accounts Commission 77 - 82
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH
THE PRESS AND PUBLIC EXCLUDED
10 Asset Management Update
[Exempt under paragraph 8 & 9]
Expenditure to be incurred by the Council under a contract for
acquisition of property or supply of goods or services.
Terms for a contract for acquisition or disposal of property or
supply of goods or services. 83 - 100
11 Estates Development and Investment Strategy Update
[Exempt under paragraph 9]
Terms for a contract for acquisition or disposal of property or
supply of goods or services. 101 - 105
ITEM FOR NOTING
12 Minute of the Meeting of the Licensing Sub-Committee of 11 October 2024 106 - 111
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