| 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.
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
Planning & Economy
3. Supplementary Directorate Procurement Plan – Direct Award for Tourism Services by VisitAberdeenshire. (EXEMPT under paragraph 8). (Pages 4-8)
4. Green Freeport Bid Submission. (EXEMPT under paragraphs 6 and 8). (Pages 9-25)
Roads & Infrastructure
5. Replacement Accessible Minibuses. (EXEMPT under paragraph 8). (Pages 26-38)
DESCRIPTION OF EXEMPT INFORMATION
Paragraph 6 - Financial Affairs of Particular Person - Information relating to financial or business affairs of a particular person (other than the Council)
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. |