Meeting details


 

Agenda Documents

 SizeFormat

2018 11 15 BSC Agenda Pack Public.pdf
 

 

4MB

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, 9, 10 and 11 of the business below, on the grounds that it involves the likely disclosure of exempt information of the classes described


 

3 - Minute of Meeting of the Business Services Committee of 13 September, 2018

Document Type (03) BSC Minute 130918 draft.pdf


 

4 - Annual Report of Activity Under the Regulation of Investigatory Powers (Scotland) Act 2000 Policy

Document Type (04) Annual Report of Activity Under the RIPSA Policy rpt.pdf


 

5 - Financial Monitoring to 30 September, 2018

Document Type (05) Financial Monitoring to 30 September 2018 rpt.pdf


 

6 - Revised Partnership Working Policy

Document Type (06) Revised Partnership Working Policy rpt.pdf


 

7 - Annual Procurement Report 2018

Document Type (07) Annual Procurement Report 2018.pdf


 

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

 

(EXEMPT) 8 - Bad Debts Write-Off


 

(EXEMPT) 9 - Use of Delegated Powers by Chief Officer to Add the Winter Maintenance Contract to the Business Services Directorate Work Plan by Reason of Special Urgency


 

(EXEMPT) 10 - Hilltop Radio Network


 

(EXEMPT) 11 - Supplementary Work Plan 2018/19 for Business Services Directorate – Procurement Approval


 

ITEM FOR NOTING

 

12(a) - Minute of Meeting of Licensing Sub-Committee of 24 August 2018

Document Type (a) Lic Sub Com Minute 24 08 18.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


Lesley Berry
Inverurie and District
Conservative
Details


Geva Blackett
Aboyne, Upper Deeside and Donside
SNP
Details


Isobel Davidson
Ellon and District
Scottish Liberal Democrat
Details


Sandy Duncan
Turriff and District
Independent
Details


Eileen Durno
Banchory and Mid-Deeside
SNP
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


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 Ross Cassie, 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)