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. 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 6 & 7 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 28 November 2024 5 - 8 BUSINESS SERVICES/SUPPORT SERVICES 4 Policy Register Annual Review 9 - 19 FINANCE 5 Financial Performance 2024/25 20 - 37 ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED ROADS & INFRASTRUCTURE 6 A98 Banff Bridge Scour Protection - Tender Award (To Follow) [Exempt under paragraph 8] Expenditure to be incurred by the Council under a contract for To Follow acquisition of property or supply of goods or services. 7 Supplementary Procurement Plan - Procurement Approval (National 20 mph Strategy) [Exempt under paragraph 8] Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services. 38 - 43 ITEMS FOR NOTING 8 Minute of Meeting of North East Scotland Agriculture Advisory Group of 18 September 2024 44 - 48 9 Minute of Meeting of North East Scotland Fisheries Development Partnership of 6 September 2024 49 - 55 B U S I N E S S 6 A98 Banff Bridge Scour Protection - Tender Award [Exempt under paragraph 8] Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services. 3 - 10 23 Jan 2025