| Description | B U S I N E S S
1 Sederunt and Declaration of Members' Interests
2(A) Public Sector Equality Duty - Consider, and if so desired, 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 Integrated Impact Assessment is provided, to consider its contents and take those into account when reaching a decision.
4
2(B)
Exempt Information
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 Items 13 and 14 of business below, on the grounds that it involves the likely disclosure of exempt information of the class described in the relevant paragraphs of Part 1 of Schedule 7A of the Act.”
3 Minute of the Meeting of 15 June 2023. 5 - 23
4 Statement of Outstanding Business. 24
Presentation
5 Food and Drink - Peter Cook, Opportunity North East.
Planning & Economy
6 Developing Excellence in our North Coast Communities - Update. 25 - 95
7 Aberdeenshire Development Plan - Developer Obligations and Affordable Housing Supplementary Guidance. 96 - 146
Roads & Infrastructure
8 A93 Inchmarlo Banchory - Request for Extension of Speed Limit. 147 - 163
Environment & Sustainability
9 Strategic Transport Update. 164 - 189
10 A947 Member Officer Working Group Membership. 190 - 194
11 Ash Dieback Action Plan. 195 - 213
Finance
12 Financial Performance as at 30 June 2023. 214 - 235
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
Environment & Sustainability
13 Supplementary Directorate Procurement Plan - Procurement Approval. [Exempt under paragraph 8] 236 - 242
14 Bus Stop Infrastructure Replacement Programme - Award of Contract. [Exempt under paragraph 8] 243 - 258
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
.
ITEMS FOR NOTING
15 Minute of Meeting of Planning & Environment Member Officer Working Group of 21 September 2022 259 - 262
16 Minute of Waste Management Working Group of 14 December 2022 263 - 277 |