Meeting details


 

Agenda Documents

 SizeFormat

2018 01 19 Procedures Committee Agenda Pack Public.pdf
 

 

1MB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Members’ Interests


 

2 - Statement on Equalities

Consider, and if so decided, adopt:- “In line with the Council’s legal duty under section 149 of the Equality Act 2010, the Committee, in making decisions on the attached reports, shall have due regard to the need to”:-

 

(i)       eliminate discrimination, harassment and victimisation;

(ii)      advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and

(iii)      foster good relations between those who share a protected characteristic and persons who do not share it.”

Document Type (02) Equalities Agenda Note.pdf


 

3 - Minute of Meeting of the Procedures Committee of 28 November, 2013 (for noting)

Document Type (03) Minute of Meeting of 281113.pdf


 

4 - Scheme of Governance

Document Type (04) Scheme of Governance rpt.pdf


 

5 - The Governance of the Procurement Approval Process

Document Type (5) Governance of the Procurement Approval Process rpt.pdf


 

6 - Policy Committee Remits

Document Type (06) Policy Committee Remits rpt.pdf


 

7 - Member Promoted Issues and Notices of Motion

Document Type (07) Member Promoted Issues and Notices of Motion rpt.pdf


 

8 - Future Meeting Dates


Committee Chair and Vice Chair



Bill Howatson
Mearns
Scottish Liberal Democrat
Committee Chair
Details

Committee members



Ross Cassie
Troup
SNP
Details


Martin Ford
East Garioch
Democratic Independent and Green Group
Details


Gillian Owen
Ellon and District
Conservative
Details


Norman Smith
Central Buchan
Aligned Independent
Details


Anne Stirling
Turriff and District
Scottish Liberal Democrat
Details


Richard Thomson
Ellon and District
SNP
Details


Sandy Wallace
Stonehaven and Lower Deeside
Conservative
Details

Procedures Committee