Meeting details
Agenda Items
BUSINESS
Please note that the meeting will convene at 10.15 a.m., consider the declarations of interest, then adjourn for a closed session of training and development for Members (substantive and substitute). The meeting will reconvene at 11.30 a.m. and proceed with the public agenda.
1 - Sederunt and Declaration of Members’ Interests
2 - Resolutions
2(A) - Public Sector Equality Duty
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.
(02) Equalities Agenda Note.pdf
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 Item 10 of the business 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 Meeting of Business Services Committee of 20 April 2017
Item 3.pdf
4 - Minute of Meeting of Transitional Committee of 20 April 2017
Item 4.pdf
5 - Business Services’ 2016 - 2019 Service Plan – Year End Progress Report April 2016 – March 2019 (Aberdeenshire Performs)
Item 5.pdf
6 - Financial Monitoring for the Year Ended 31 March 2017
Item 6.pdf
7 - Appointments to Sub-Committees
Item 7.pdf
8 - Appointments to Outside Bodies
Item 8.pdf
9 - Regulation of Investigatory Powers (Scotland) Act 2000 – Policy Review
Item 9.pdf
ITEM WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
(EXEMPT) 10 - Business Services Supplementary Work Plan 2017/18
(EXEMPT) 11 - Proposed Lease of Woodhill House Basement
Committee Chair and Vice Chair
 Jim Gifford Mid-Formartine Conservative Committee Chair Details
|  Michael Roy Banff and District Conservative Committee Vice Chair Details
| |
Committee members
 Karen Adam Mid-Formartine SNP Details
|  Lesley Berry Inverurie and District Conservative Details
|  Isobel Davidson Ellon and District Scottish Liberal Democrat Details
|  Sandy Duncan Turriff and District Independent Details
|  Alastair Forsyth Turriff and District SNP Details
|  Fergus Hood East Garioch Scottish Liberal Democrat Details
|  Jeff Hutchison Mearns Conservative Details
|  Hamish Partridge Troup Aligned Independent Details
|  Gwyneth Petrie Huntly, Strathbogie and Howe of Alford SNP Details
|  Glen Reid East Garioch SNP Details
|  Norman Smith Central Buchan Aligned Independent Details
|  Richard Thomson Ellon and District SNP Details
| |
Substitute Members
Cllr Wendy Agnew, Cllr Peter Argyle, Cllr Alastair Bews, Cllr Charles Buchan, Cllr John Cox, Cllr Bill Howatson, Cllr Jim Ingram, Cllr Sebastian Leslie, Cllr Ron McKail, Cllr Colin Pike, Cllr Stephen Smith, Cllr Iain Sutherland, |
Business Services Committee (from 27 January 2017)
