| 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 15, 16
and 17 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 17 April 2025 5 - 8
4 Statement of Outstanding Business 9 - 10
5 Draft Annual Governance Statement 2024/25 11 - 27
6 Business Services Annual Scrutiny and Improvement Report 2024/25 28 - 33
7 Business Services Directorate Strategic Plan 2025-26 34 - 65
8 Business Services Year-End Performance Monitoring Report - October 2024 to March 2025 (Council Priorities) 66 - 74
9 Future Aberdeenshire: Shape of our Council - Progress Update 75 - 81
10 External Collaboration and Partnership Programme - 6 month progress update 82 - 90
11 Building and Estates Programme - 6 Month Progress Update 91 - 109
12 Equalities and Human Rights Commission consultation 110 - 130
13 Consultation Response to the Scottish Parliament British Sign Language (Scotland) Act 2015 Inquiry 131 - 137
14 Salary Overpayments 138 - 143
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
15 Lecht Ski Resort Shares
[Exempt under paragraph 8]
Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services. 144 - 147
16 Business Services Transformation & Efficiencies Programme 2025/26
[Exempt under paragraph 11]
Information relating to consultations or negotiations in connection with labour relations. 148 - 151
17 Business Services' Directorate Supplementary 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. 152 - 164
ITEM FOR NOTING
18 Minute of the Licensing Sub-Committee of 7 February 2025 165 - 166
Public copy has a change to item 5 appendix. |