| 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 Item 10 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 9 January 2025 5 - 15
4 Statement of Outstanding Business 16 - 19
5 Carbon Budget 2024-2025 Final Update 20 - 23
6 Big Data, Digital and Technology Programme – 6 Month Progress Update 24 - 38
7 Policy Register Annual Review 2024 - Business Services Committee 39 - 47
8 Information and Records Management Policy 48 - 58
9 Asset Transfer Request - Former Waste Depot, Johnston Street, Laurencekirk 59 - 73
ITEM WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE
PRESS AND PUBLIC EXCLUDED
10 Business Services' Directorate Annual Procurement Plan 2025/26
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. 74 - 93
ITEM FOR NOTING
11 Minute of Meeting of Licensing Sub-Committee on 13 December 2024 94 - 97
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