Meeting details


 

Agenda Documents

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2019 02 28 BSC Agenda Pack Public.pdf
 

 

918KB

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.”


 

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

Document Type (03) BSC Minute - 100119.pdf


 

4 - Financial Monitoring as at 31 December, 2018

Document Type (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

Document Type (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

Document Type (a) Special Lic Sub Com Minute 26 10 18.pdf


 

13(b) - Minute of Meeting of the Licensing Sub-Committee of 7 December, 2018

Document Type (b) Lic Sub Com Minute 7 12 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)