Aberdeenshire Council: Banff and Buchan Area Committee Agendas and Papers 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; and (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 Item 11 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 28 May 2024 4 Statement of Outstanding Business 5 - 6 5 Scottish Fire and Rescue - Performance Report Quarter 4 - 1 January to 31 March 2024 7 - 16 Reports by the Director of Environment and infrastructure Services 6 Extension of Pay and Display Parking Regime (Banff and Buchan) 17 - 21 7 Draft Local Housing Strategy 2024 - 2029 22 - 159 Report by the Director of Business Services 8 Business Services' Area Committee Performance Indicator Report - Year-End Progress (April 2023 - March 2024) (Council Priorities) 160 - 174 Report by Chief Officer, Aberdeenshire Health and Social Care Partnership 9 Aberdeenshire Health & Social Care Partnership Delivery Plan Performance Report 175 - 189 Reports by the Director of Education and Children's Services 10 Banff and Buchan Area Committee Budget 2024/25: Area Initiative Fund (AIF) First Tranche 190 - 197 ITEM WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED For Members' consideration as Trustees of ACT2 11 Aberdeenshire Charities Trust (ACT2): Application for Assistance [Exempt under paragraphs 4 and 6] 198 - 215 Description of Exempt Information Paragraph 4 – Recipient of Financial Assistance – Information relating to applicants for, or recipients of, financial assistance from the Council. Paragraph 6 - Information relating to financial or business affairs of a particular person (other than the Council). 16 Jun 2024