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 11 of business below, on the grounds that it involves the likely disclosure of exempt information of the class described in paragraph 8 of Part 1 of Schedule 7A of the Act.” 3 Minute of Meeting of 26 March 2024 5 - 9 Business Services 4 Donations Policy 10 - 22 5 Draft Heating Policy 23 - 39 6 Tackling Poverty and Inequalities - Annual Progress Report 40 - 152 7 Draft Aberdeenshire Community Resilience Framework 153 - 173 8 Naming of New Office, Family Centre and Library 174 - 175 9 Area Committee Budget 2024-2025 176 - 179 10 Statement of Outstanding Business 180 Items which the Committee may wish to consider with the public and press excluded Environment and Infrastructure Services 11 Supplementary Housing and Building Standards Procurement Plan for Works to Connect into the Mains Wastewater Network at Meadowside, Oldmeldrum [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. 181 - 206 30 Apr 2024