| Description | 1. Appointment of Chair and Vice Chair.
2. Sederunt and Declaration of Members’ Interests.
3. 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.
3. Minute of Meeting of the Committee of 26 January, 2023. (Pages 5 - 20)
4. Outstanding Business. (Pages 21 - 24)
Planning & Economy
5. Summary of the Activity to Support the Food and Drink Sector April - September 2022. (Pages 25 - 34)
6. Historic Asset Management Project Update 2023. (Pages 35 - 51)
7. Interim Update - Developing Excellence in our North Coast Communities. (Pages 52 - 55)
8. Invest Aberdeen Report and Partnership Review. (Pages 56 - 71)
Roads & Infrastructure
9. Speeding and Road Safety Interventions . (Pages 72 - 96)
Business Services
10. Policy Register Annual Review. (Pages 97 - 104)
11. Nomination to Outdoor Access Trust for Scotland. (Pages 105 - 107)
Finance
12. Financial Performance as at 31 January 2023. (Pages 108 - 123)
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
Planning & Economy
13. VisitAberdeenshire Funding for Tourism Services. (Pages 124 - 128)
(Exempt under paragraphs 8 & 9)
Support Services
14. E&IS 2023/2024 Procurement Plan. (Pages 129 - 182)
(Exempt under paragraph 8)
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.
Paragraph 9 - Terms of Acquisition or Disposal - Terms for a contract for acquisition or disposal of property or supply of goods or services.
ITEMS FOR NOTING
(A) Minute of Fisheries Working Group of 9 March, 2022. (Pages 183 - 186)
(B) Minute of Aberdeen City Region Deal Joint Committee of 18 November, 2022. (Pages 187 - 191) |