Meeting details

• Business Services Committee (from 27 January 2017)
• Business Services
• 22 June 2017 - 10:15AM
• Committee Room No. 5 Woodhill House Westburn Road Aberdeen
• AB16 5GB Click for Map
• Contact: Allan Bell allan.bell@aberdeenshire.gov.uk

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

Committee members

Substitute Members

Business Services Committee (from 27 January 2017)