| Description | BUSINESS
1. Sederunt and Declaration of Members’ Interests.
2. Resolutions.
(A) Public Sector Equality Duty - Consider, and if so decided, 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 Equality Impact Assessment is provided, to consider its contents and take those into account when reaching a decision.
(B) Exempt Information – Consider and, if so decided, adopt the following resolution:- That under Sections 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 18 of the business on account of the likely disclosure of exempt information of the classes described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act.
3. Minute of Meeting of the Committee of 25 November, 2021 (Pages 6 – 28)
4. Outstanding Business. (Pages 29 – 30) Planning and Economy
5. Urban Gull Update. (Pages 31 – 35)
6. Update on Digital Connectivity Projects. (Pages 36 – 46)
7. Regional Land Use Planning Partnership – North East Region Pilot Project. (Pages 47 – 59)
8. Scottish Government Place Based Investment Programme 2022-23. (Pages 60 – 79)
9. North East Scotland Fisheries Local Action Group Partnership Review. (Pages 80 – 89)
10. Crown Estate Scotland Funding. (Pages 90 – 95)
Environment & Sustainability
11. Waste Strategy Update. (Pages 96 – 124)
12. Household Recycling Centre Review Outcome. (Pages 125 – 209)
13. Enhanced Demand Responsive Transport – Grant Award. (Pages 210 – 226)
14. Strategic Transport Update. (Pages 227 – 249)
15. Grant Funding Award – Braemar to Invercauld Path. (Pages 250 – 261)
Support Services
16. Financial Performance as at 30 November 2021. (Pages 262 – 273)
Business Services
17. Corporate Improvement Plan Quarterly Update. (Pages 274 – 299)
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
Environment & Sustainability
18. Procurement Approval Form – Replacement of Diamond Lift Bins to Comb Lift Bins (South Aberdeenshire). (EXEMPT under paragraph 8). (Pages 300 – 321)
19. Supplementary Directorate Procurement Plan 2021/22 – Procurement Approval. (EXEMPT under paragraph 8). (Pages 322 – 326)
ITEMS FOR NOTING
(A) - Minute of the Northern Roads Collaboration Joint Committee of 25 June 2021. (Pages 327 – 331)
(B) - Minute of the City Region Deal Meeting of 20 August 2021. (Pages 332 – 335)
(C) – Minute of the Rural Affairs Working Group of 1 September 2021. (Pages 336 – 338)
(D) – Minute of the Waste Management Working Group of 8 September 2021. (Pages 339 – 345)
(E) – Minute of the North East Scotland Agricultural Advisory Group of 15 September 2021. (Pages 346 – 351)
DESCRIPTION OF EXEMPT INFORMATION
Paragraph 8 - Estimated Expenditure on Contracts - Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services |