Aberdeenshire Council: Agendas and Associated Papers of Formartine Area Committee B U S I N E S S Sederunt 1 Declaration of Members' Interests 2a 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 2b 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 Item 13 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 Meeting of 21 November 2023 5 - 8 Environment and Infrastructure Services 4 Full Planning Permission for Erection of 4 Wind Turbines (Hub Height 50m, 76m to Blade Tip) and Associated Works (Change of Turbines to Planning Permission References APP/2015/2965, APP/2019/0922 and APP/2019/2559) at Land at Mains of Cairnbrogie Farm, Oldmeldrum (APP/2022/2505) 9 - 68 5 Notification under Electricity Act 1989 for Consultation under Section 36 of the Electricity Act 1989 for the Installation of Battery Energy Storage System (BESS) with an Installed Capacity of 105MW and Substation 275kV and Associated Infrastructure at Land Adjacent to Mill of Kinmuck Farm, 6km North of Ellon, Aberdeenshire (APP/2023/1758) 69 - 106 6 Aberdeenshire Council Tree Preservation Order 138 (2023) Balneden, Oldmeldrum 107 - 118 7 Historic Asset Management Project Update 119 - 127 Health and Social Care Partnership 8 Aberdeenshire Health and Social Care Partnership - Quarterly Performance Report on Strategic Delivery Plan 128 - 143 Business Services 9 Business Services Area Committee Performance Indicator Report - Mid-Year Progress Update (April 2023 - September 2023) 144 - 157 10 Appointment to Local Review Body 158 - 159 11 Area Committee Budget 2023-2024 - Application for Funding 160 - 163 12 Statement of Outstanding Business 164 - 166 Items which the Committee may wish to consider with the public and press excluded 13 Supplementary Procurement Plan for Business Services - Procurement Approval [Exempt under paragraph 8 / Confidential] Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services. 167 - 183 12 Dec 2023