Aberdeenshire Council: Kincardine and Mearns Area Commitee Agenda and papers B U S I N E S S 1 Sederunt and 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 Minutes of the Meeting 2 July 2024 5 - 12 4 Statement of Outstanding Business 13 Environment and Infrastructure Services 5 APP/2023/2157 - Change of Use of Land from Class 4 (Business) and Class 5 (General Industrial to Class 10 (Non-Residential Institutions) Including Erection of Early Learning and Childcare Facility at Site to West of Coneyhatch Chalet, Stonehaven 14 - 131 6 APP/2023/2196 - Consultation under Section 36 of the Electricity Act 1989 for the construction and operation of the proposed Hill of Fare Wind Farm, with a generating capacity of approximately 105.6 MW for the turbines and approximately 100 MW for Ba 132 - 208 7 APP/2023/2368 - Full Planning Permission for Erection of Building for Use as Brewery (Class 5) and Formation of SUDS Basin at Woodburnden, Fordoun, Laurencekirk 209 - 253 8 APP-2024-0275 and APP-2024-0884 - Full Planning Permission & Listed Building Consent for Installation of Solar Panels on Ancillary Building at Lower Haugh, Kintore Street, Auchenblae 254 - 261 9 APP/2024/0938 - Full Planning Permission for Erection of Dwellinghouse at Land at Moorie Boarding Kennels, St Cyrus 262 - 272 10 Roads Winter Maintenance Policy 2024 Review 273 - 383 11 North East Scotland Coastal Trail 384 - 419 12 Annual Scrutiny and Improvement Report 2023-2024 420 - 425 13 Area Committee Budget 2024-2025 426 - 434 Business Services 14 Strategic Housing Investment Plan 2025 - 2030 435 - 500 15 Asset Transfer Policy Review Report 501 - 576 ITEM WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED 16 Use of Delegated Powers by Kincardine & Mearns Area Manager by Reason of Special Urgency - Inverbervie All Weather Pitch Refurbishment Project [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. 577 - 584 17 Supplementary Directorate Procurement Plan - Procurement Approval Inverbervie Play Equipment [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. 585 - 601 18 Supplementary Directorate Procurement Plan - Procurement Approval Tolbooth Museum [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. 03 Sep 2024