Aberdeenshire Council: Garioch Area Committee agendas and papers 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(s) 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 5 - 16 4 Statement of Outstanding Business 17 - 24 ENVIRONMENT AND INFRASTRUCTURE SERVICES 5 Conglass (Site OP15) Masterplan (ENQ/2023/1746) 25 - 60 6 Roads Programmes of Work 2024-25 and Update on 2023-24 Works 61 - 118 BUSINESS SERVICES 7 Tackling Poverty & Inequalities Annual Report 119 – 230 ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED EDUCATION AND CHILDREN'S SERVICES 8 Procurement Plan for Education and Children's Services Directorate - Procurement Approval [Exempt under paragraph 8] Paragraph 8 - Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services. 231 - 243 9 Supplementary Directorate Procurement Plan - Procurement Approval [Exempt under paragraph 8] Paragraph 8 - Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services. 244 - 249 14 May 2024