Meeting details

• Aberdeenshire Council
• Aberdeenshire Council
• 24 September 2015 - 10:15AM
• The Council Chamber Woodhill House Westburn Road Aberdeen
• AB16 5GB Click for Map
• Contact: Ann Riddell Ann.Riddell@aberdeenshire.gov.uk

Agenda Items

1 - Declaration of Members’ Interests

2 - Resolutions

2A - Public Sector Equality Duty

Consider, and if so decided, 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 Equality Impact Assessment is provided, to consider its contents and take those into account when reaching a decision.

Public Sector Equality Duty.pdf

2B - Exempt Information

Consider and, if so decide, adopt the following resolution:-

That under Sections 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 16 of the business on account of the likely disclosure of exempt information of the class described in paragraph 8 of Part 1 of Schedule 7A of the Act.

3 - Minutes

3(1) - Aberdeenshire Council on 18 June, 2015

(01) 15 06 18 ac minutes.pdf

3(2) - Formartine Area Committee on 19 May, 2015

(02) 15 05 19 fo minutes.pdf

3(4) - Banff and Buchan Area Committee on 26 May, 2015

(04) 15 05 26 bb minutes.pdf

3(5) - Marr Area Committee on 26 May, 2015

(05) 15 05 26 ma minutes.pdf

3(6) - Education, Learning and Leisure Committee on 28 May, 2015

(06) 15 05 28 ell minutes.pdf

3(7) - Local Review Body on 29 May, 2015

(07) 15 05 29 lrb minutes.pdf

3(8) - Buchan Area Committee on 2 June, 2015

(08) 15 06 02 bu minutes.pdf

3(9) - Garioch Area Committee on 2 June, 2015

(09) 15 06 02 ga minutes.pdf

3(10) - Social Work and Housing Committee on 4 June, 2015

(10) 15 06 04 sw&h minutes.pdf

3(11) - Aberdeenshire Council on 8 June, 2015

(11) 15 06 08 ac minutes.pdf

3(12) - Formartine Area Committee on 9 June, 2015

(12) 15 06 09 fo minutes.pdf

3(13) - Kincardine and Mearns Area Committee on 9 June, 2015

(13) 15 06 09 km minutes.pdf

3(14) - Policy and Resources Committee on 11 June, 2015

(14) 15 06 11 p&r minutes.pdf

3(15) - Banff and Buchan Area Committee on 16 June, 2015

(15) 15 06 16 bb minutes.pdf

3(16) - Marr Area Committee on 16 June, 2015

(16) 15 06 16 ma minutes.pdf

3(17) - Buchan Area Committee on 23 June, 2015

(17) 15 06 23 bu minutes.pdf

3(18) - Garioch Area Committee on 23 June, 2015

(18) 15 06 23 ga minutes.pdf

3(19) - Infrastructure Services Committee on 25 June, 2015

(19) 15 06 25 isc minutes.pdf

3(20) - Local Review Body on 26 June, 2015

(20) 15 06 26 lrb minutes.pdf

3(21) - Formartine Area Committee on 30 June, 2015

(21) 15 06 30 fo minutes.pdf

3(22) - Kincardine and Mearns Area Committee on 30 June, 2015

(22) 15 06 30 km minutes.pdf

3(23) - Scrutiny and Audit Committee on 2 July, 2015

(23) 15 07 02 s&a minutes.pdf

3(24) - Appeals Committee on 7 July, 2015

(24) 15 07 07 appls minutes.pdf

3(25) - Banff and Buchan Area Committee on 21 July, 2015

(25) 15 07 21 bb minutes.pdf

3(26) - Buchan Area Committee on 28 July, 2015

(26) 15 07 28 bu minutes.pdf

3(27) - Formartine Area Committee on 28 July, 2015

(27) 15 07 28 fo minutes.pdf

3(28) - Banff and Buchan Area Committee on 18 August, 2015

(28) 15 08 18 bb minutes.pdf

3(29) - Marr Area Committee on 18 August, 2015

(29) 15 08 18 ma minutes.pdf

3(30) - Infrastructure Services Committee on 20 August, 2015

(30) 15 08 20 isc minutes.pdf

3(31) - Aberdeenshire Council on 27 August, 2015

(31) 15 08 27 ac minutes.pdf

3(32) - Education, Learning and Leisure Committee on 27 August, 2015

(32) 15 08 27 ell minutes.pdf

3(3) - Kincardine and Mearns Area Committee on 19 May, 2015

(03) 15 05 19 km minutes.pdf

BUSINESS SERVICES

4 - Nomination to Outside Body - Aberdeen University Court

(04) Appt to University Court.pdf

5 - Referrals from Infrastructure Services Committee

(a) Nominations to Outside Bodies/Partnerships and

(b) Appointment to Infrastructure Services Sub-Committees and Working Groups and Inter-Authority Working Groups.

(05) ISC Referrals.pdf

6 - Annual Accounts 2014/15 for Aberdeenshire Council and its Charitable Trusts, the External Auditor’s Report to Councillors 2014/15 and Consultations on the Code of Practice

(06) Annual Accounts.pdf

7 - Audit Scotland Report

“An Overview of Local Government in Scotland in 2015” (Aberdeenshire Performs).

(07) Audit Scotland Report.pdf

8 - Council Plan 2013-2017

Annual Performance Report 2014/15 (Aberdeenshire Performs).

(08) Council Plan.pdf

9 - Scrutiny and Audit Committee

Annual Report 2014/15.

(09) SAC Annual Report.pdf

10 - Code of Corporate Governance

(10) Corporate Governance.pdf

11 - Use of Delegated Powers by Officers by Reason of Special Urgency

(11) Use of Delegated Powers.pdf

12 - Update on Reorganisation of Charitable Trusts

(12) Charitable Trusts (Rev1).pdf

13 - Aberdeenshire Central Divisional Licensing Board

(13) Central Licensing Board.pdf

14 - Scottish Rural Parliament

(14) Scottish Rural Parliament.pdf

15 - Representation of the People Act 1983

Designation of New Polling Place in Alford

(15) New Polling Place in Alford.pdf

16 - Written Questions

(16) Written Questions.pdf

ITEM WHICH MEMBERS MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED

INFRASTRUCTURE SERVICES

17 - Peterhead - New Offices (Buchan House)

Additional Parking Facilities - Contract 17215. (EXEMPT under paragraph 8)

Committee Chair and Vice Chair

Committee members

Aberdeenshire Council