Aberdeenshire Council: Infrastructure Services Committee Signed Minutes, Agendas and Papers + supplementary pack 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. 5 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 14, 15 & 16 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 of Infrastructure Services Committee of 20 June 2024 6 - 10 4 Statement of Outstanding Business 11 PLANNING & ECONOMY 5(A) Petition - 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 12 - 26 5(B) 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 27 - 140 6 Economic Development Service Strategy 141 - 184 BUSINESS SERVICES/SUPPORT SERVICES 7 Environment and Infrastructure Services ISC Head of Service 185 - 287 Business Plan Update FINANCE 8 Financial Performance 2024/25 To Follow ROADS & INFRASTRUCTURE 9 Roads Winter Maintenance Operational Plan 2024 Review 288 - 419 ENVIRONMENT & SUSTAINABILITY 10 North East Scotland Coastal Trail 420 - 460 11 Partnership Review - North East of Scotland Bus Alliance 461 - 486 12 Persistent Organic Pollutants (POPs) in Waste Upholstered Domestic Seating (WUDs) Compliant Collection and Disposal Options 487 - 518 13 Carbon Budget 2024-2025 Progress Update 519 - 524 ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED BUSINESS SERVICES/SUPPORT SERVICES 14 Supplementary Procurement Plan [Exempt under paragraph 8] Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services. 525 - 535 ENVIRONMENT & SUSTAINABILITY 15 Environment & Sustainability Supplementary Directorate Procurement Plan [Exempt under paragraph 8] Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services. 536 - 559 ROADS & INFRASTRUCTURE 16 Environment & Infrastructure Services Supplementary Procurement Plan [Exempt under paragraph 8] Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services. 560 - 566 ITEMS FOR NOTING 17 Minute of Meeting of North East Agriculture Advisory Group of 08 May 2024 567 - 570 18 Minute of Meeting of Aberdeen City Region Deal of 10 May 2024 571 - 577 No. Item 8 Financial Performance 2024/25 03 Oct 2024