| Description | BUSINESS
1. Sederunt and Declaration of Members’ Interests.
2A. Statement on Equalities:
Consider, and if so decided, adopt:- “In line with the Council’s legal duty under section 149 of the Equality Act 2010 the Committee, in making decisions on the attached reports, shall have due regard to the need to”:-
(i) eliminate discrimination, harassment and victimisation;
(ii) advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and
(iii) foster good relations between those who share a protected characteristic and persons who do not share it.
2B. Resolution: 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 14 of the business on the grounds that it involves 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 August, 2022. (Pages 6 – 14)
4. Outstanding Business. (Pages 15 – 18)
Planning & Economy
5. APP/2022/0651 – (National) Erection of Enclosed High Voltage Electricity Substation and Associated Development Comprising Formation of Substation Platform, Fenced Compound with CCTV, Siting of Battery Storage Container, Formation of Access Tracks, SUDS Basin, Temporary Construction Compound and Landscaping on land at Leylodge, Kintore. (Pages 19 – 53)
6. APP/2022/1168 - Consultation under Section 36 of the Electricity Act 1989 for the Erection of a Solar PV Park and Battery Storage Including Inverter Housings, CCTV, Security Fencing, Soft Landscaping, Access Tracks, Substation and Ancillary Works on Land at Frodo Farm, Crimond, Aberdeenshire. (Pages 54 – 117)
7. Scottish Government Place Based Investment Programme Governance 2023/24 – 2025/26. (Pages 118 – 138)
8. Fisheries Working Groups Review. (Pages 139 – 143) Environment & Sustainability
9. Strategic Transport Update. (Pages 144 – 160)
10. Proposals for Household Recycling Centres. (Pages 161 – 210)
11. Carbon Budget Update 2022/23. (Pages 211 – 221)
12. Committee Review Process Stage 1 Report: Waste Collection and Disposal. (Pages 222 – 234)
Finance
13. Financial Performance as at 31 August 2022. (Pages 235 – 246)
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
Support Services
14. Supplementary Directorate Procurement Plan – Procurement Approval (Idox Uniform System New 3-5 Year Fully Hosted Contract).
(Pages 247 – 257)
(EXEMPT under paragraph 8)
ITEMS FOR NOTING
(A) Minute of the Meeting of the Planning & Environment Service Members Officer Working Group of 8 September, 2021; (Pages 258 – 261)
(B) Minute of the Meeting of the Fisheries Working Group of 22 September, 2021; (Pages 262 – 265)
(C) Minute of the Meeting of the Planning & Environment Service Members Officer Working Group of 1 December, 2021; (Pages 266 – 269)
(D) Minute of the Meeting of the Waste Management Working Group of 1 December, 2021 (Pages 270 – 282)
(E) Minute of the Meeting of the Rural Affairs Working Group of 8 December, 2021; (Pages 283 – 285)
(F) Minute of the Meeting of the Northern Roads Collaboration Joint Committee of 10 December, 2021 (Pages 286 – 290)
(G) Minute of the Meeting of the North East Scotland Agricultural Advisory Group of 26 January, 2022; (Pages 291 – 294)
(H) Minute of the Meeting of the Aberdeen City Region Deal Joint Committee of 4 February, 2022; (Pages 295 – 298)
(I) Minute of the Meeting of the Planning & Environment Service Members Officer Working Group of 2 March, 2022; (Pages 299 – 301)
(J) Minute of the Meeting of the Waste Management Working Group of 2 March, 2022; and (Pages 302 – 311)
(K) Minute of the Meeting of the Rural Affairs Working Group of 16 March, 2022. (Pages 312 – 315)
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. |