Aberdeenshire Council: Business Services 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. (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 Items 12, 13 & 14 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 the Meeting of 12 June 2025 5 - 13 4 Statement of Outstanding Business 14 5 Business Services Financial Performance Update 15 - 34 6 Carbon Budget Update 2025-26 35 - 39 7 Outturn Review of the Performance of the Treasury Management Function for the Period 1 April 2024 to 31 March 2025 40 - 51 8 Partnership Working Policy Review 52 - 77 9 Consultation Response to the Accounts Commission Future Planning Programme 78 - 94 10 Introduction of Legal Fee for Joint Welfare & Financial Guardianship Applications 95 - 105 11 Update to the Remit of the Licensing Sub-Committee 106 - 109 ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED 12 Woodhill House [Exempt under paragraphs 9 & 10] Terms for a contract for acquisition or disposal of property or supply of goods or services. Identity of tenderer for supply of goods or services. 110 - 139 13 Business Services' Directorate Supplementary Procurement Plan - 2025/26 - Procurement Approval [Exempt under paragraph 8] Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services. 140 - 160 14 Property & Facilities Management Annual Estate Plan 2025/26 [Exempt under paragraph 9] Terms for a contract for acquisition or disposal of property or supply of goods or services. 161 - 186 ITEMS FOR NOTING 15 Minute of Meeting of Licensing Sub-Committee of 2 May 2025 187 - 190 16 Minute of Meeting of Licensing Sub-Committee of 13 June 2025 191 - 192 11 Sep 2025