Meeting details


 

Agenda Documents

 SizeFormat

2017 11 16 Business Services Agenda Pack Public.pdf
 

 

2MB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Members’ Interests


 

2A - Statement on Equalities

Consider, and if so decided, adopt the following:- “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


 

2B - 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 8 and 9 of the business below, on the grounds that it involves the likely disclosure of exempt information of the classes described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act.”


 

3 - Minute of Meeting of the Business Services Committee of 14 September, 2017

Document Type (03) BSC Minute 14 09 2017.pdf


 

4 - Financial Monitoring for the Year to 30 September, 2017

Document Type (04) Financial Monitoring to 30 September 2017.pdf


 

5 - Scottish Government Consultation on the Socio-Economic Duty - Aberdeenshire Council Response

Document Type (05) Scottish Govt Consultation on the Socio - EconomicDuty.pdf


 

6 - Monitoring of Activity under the Regulation of Investigatory Powers (Scotland) Act 2000

Document Type (06) Monitoring of Activity under the RIPSA 2000.pdf


 

7 - Business Services Service Plan 2017-2018 - Mid-Year Progress Report (April-September, 2017

Document Type (07) Business Services Service Plan - Mid-year.pdf


 

ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED

 

(EXEMPT) 8 - Demolition of Harlaw Centre, Inverurie and Newburgh Pavilion


 

(EXEMPT) 9 - Supplementary Work Plan 2017/2018

ITEMS FOR NOTING


 

10(a) - Minute of Meeting of the Licensing Sub-Committee of 18 August, 2017

Document Type (a) Lic Sub Com Minute of 18 August 2017.pdf

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.


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)