Aberdeenshire Council: Banff and Buchan Area Committee Agendas and Papers B U S I N E S S 1(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; and (2) where an Integrated Impact Assessment is provided, to consider its contents and take those into account when reaching a decision. 4 2 Sederunt and Declaration of Members' Interests 2(A) 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 6 and 7 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 10 September 2024 5 - 14 4 Statement of Outstanding Business 15 - 17 Report by the Director of Education and Children's Services 5 Annual Scrutiny and Improvement Report 2023 - 24 18 - 37 ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED Reports by Director of Education and Children's Services 6 Education and Children's Services Supplementary Directorate Procurement Plan - Procurement Approval: St Andrew's School, Fraserburgh [Exempt under paragraph 8] 38 - 72 7 Supplementary Directorate Procurement Plan - Procurement 73 - 78 Approval - Deveron Community and Sports Centre [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. 01 Oct 2024