Meeting details


 

Agenda Documents

 SizeFormat

2017 09 14 (Business Services Ctte) Agenda Pack Public.pdf
 

 

330KB

Microsoft Word

Agenda Items



 

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.

Document Type 02 PSED Guidance.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 Items 7 and 8 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 22 June 2017

Document Type 03 Minute of Meeting of Business Services Ctte 22 June 2017.pdf


 

4 - Financial Monitoring as at 30 June 2017

Document Type 04 Financial Monitoring as at 30 June 2017.pdf


 

5 - Outturn Review of the Performance of the Treasury Management Function for the period 1 April 2016 to 31 March 2017

Document Type 05 Outturn Review - Performance of Treasury Mgmt Function.pdf


 

6 - Review of Public Toilet Provision in Turriff

Document Type 06 Review of Public Toilet Provision in Turriff.pdf


 

ITEMS FOR CONSIDERATION WITH THE PRESS AND PUBLIC EXCLUDED

 

(EXEMPT) 7 - Independent Professional Support

(EXEMPT under paragraphs 8 & 10)

 

DESCRIPTION OF EXEMPT INFORMATION

Paragraph 8 - Estimated Expenditure on Contracts - Expenditure to be incurred

by the Council under a contract for acquisition of property or supply of goods or

services

 Paragraph 10 - Tenderer for Contract - Identity of tenderer for supply of goods or services


 

(EXEMPT) 8 - Supplementary Work Plan 2017/18

(EXEMPT under paragraph 8)

 

DESCRIPTION OF EXEMPT INFORMATION

Paragraph 8 - Estimated Expenditure on Contracts - Expenditure to be incurred

by the Council under a contract for acquisition of property or supply of goods or

services


 

ITEMS FOR NOTING

 

9(a) - Minute of Meeting of Licensing Sub-Committee of 21 April 2017

Document Type (a) Minute of Meeting of Licensing Sub-Ctte of 21 April 2017.pdf


 

9(b) - Minute of Special Meeting of Licensing Sub-Committee of 21 April 2017

Document Type (b) Minute of Special Meeting of Licensing Sub-Ctte 21 April 2017.pdf


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


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)