Meeting details
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.”
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 6, 7, 8, 9, 10, 11 and 12 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 10 January, 2019
(03) BSC Minute - 100119.pdf
4 - Financial Monitoring as at 31 December, 2018
(04) Financial Monitoring as at 31 Dec.pdf
5 - Review of the Performance of the Treasury Management Function and Investments for the Period to 30 September, 2018
(05) Review of the Performance of the Treasury Management Function rpt.pdf
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
(EXEMPT) 6 - Civic Government (Scotland Act 1982) – Application for Grant of Taxi Booking Office Licence.
(EXEMPT under Paragraph 12)
(EXEMPT) 7 - Proposed Sale of Site at South Harbour Road, Fraserburgh
(EXEMPT under Paragraph 9)
(EXEMPT) 8 - Proposed Sale of Glenugie Business Centre and 53 Windmill Street, Peterhead
(EXEMPT under Paragraph 9)
(EXEMPT) 9 - Annual Work Plan 2019/20 for Business Services Directorate – Procurement Approval
(EXEMPT under Paragraph 8)
(EXEMPT) 10 - Supplementary Directorate Work Plan – Procurement Approval
(EXEMPT under Paragraph 8)
(EXEMPT) 11 - Hard Facilities Management (Hard FM) Update
(EXEMPT under Paragraph 8)
(EXEMPT) 12 - Scrutiny Referral from Audit Committee
(EXEMPT under Paragraph 8)
13(a) - Minute of Special Meeting of the Licensing Sub-Committee of 26 October, 2018
(a) Special Lic Sub Com Minute 26 10 18.pdf
13(b) - Minute of Meeting of the Licensing Sub-Committee of 7 December, 2018
(b) Lic Sub Com Minute 7 12 18.pdf
Committee Chair and Vice Chair
 Jim Gifford Mid-Formartine Conservative Committee Chair Details
|  Mark Findlater Troup Conservative Committee Vice Chair Details
| |
Committee members
 Lesley Berry Inverurie and District Conservative 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
|  Brian Topping Fraserburgh and District SNP Details
|  Leigh Wilson Mearns SNP Details
| |
Substitute Members
Cllr Wendy Agnew, Cllr Peter Argyle, Cllr Alastair Bews, Cllr Charles Buchan, Cllr John Cox, Cllr Alison Evison, 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)
