| 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 6 October, 2022. (Pages 6 – 33)
4. Outstanding Business. (Pages 34 – 36)
Planning & Economy
5. Aberdeenshire Architectural and Landscape Design Awards 2023. (Pages 37 – 45)
Roads & Infrastructure
6. Flood Risk Management (Scotland) Act 2009 – Local Flood Risk Management Plan for the North East Local Plan District 2022 – 2028. (Pages 46 – 73)
Environment & Sustainability
7. Impact of Winter Storm Events on Trees and Woodland. (Pages 74 – 93)
Support Services
8. Environment and Infrastructure Services - Fees and Charges Review. (Pages 94 – 152)
9. Environment & Infrastructure Services Performance and Directorate Plan Update 1 April 2022 – 30 September 2022 (Aberdeenshire Performs). (Pages 153 – 199)
Business Services
10. Corporate Improvement Plan – Update. (Pages 200 – 216)
11. Civic Government (Scotland) Act 1982 – Section 44 and Schedule 1, Civic Government (Scotland) Act 1982 Licensing of Short-Term Lets Order 2022, Short Term Lets – Implementation of new statutory Licensing Scheme. (Pages 217 – 283).
Finance
12. Financial Performance as at 31 October 2022. (Pages 284 – 298)
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
Roads & Infrastructure
13. Supplementary Directorate Procurement Plan – Procurement Approval. (Pages 299 – 304)
(Exempt under Paragraph 8)
Environment & Sustainability
14. Award Report for Approval of Procurement of Skips for Household Recycling Centres. (Pages 305 – 312)
(Exempt under Paragraph 8)
15. Contract for the Treatment of Mixed Dry Recycling (Co-Mingled). (Pages 313 – 318)
(Exempt under paragraph 8)
ITEMS FOR NOTING
(A) Minute of North East Scotland Fisheries Development Partnership of 18 February 2022. (Pages 319 – 324)
(B) Minute of Aberdeen City Region Deal Joint Committee on 10 June 2022. (Pages 325 – 330)
(C) Minute of Planning & Environment Service Members Officer Working Group of 15 June 2022. (Pages 331 – 333)
(D) Minute of Waste Management Working Group of 15 June 2022. (Pages 334 – 343)
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. |