Meeting details


 

Agenda Documents

 SizeFormat

2019 04 18 BSC Agenda Pack Public.pdf
 

 

1MB

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 9 and 10 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 28 February, 2019

Document Type (03) Minute - BSC 28 02 19.pdf


 

4 - Policy Register and Annual Reporting

Document Type (04) Policy Register and Annual Reporting rpt.pdf


 

5 - Unacceptable Actions Policy (UAP)

Document Type (05) Unacceptable Actions Policy rpt.pdf


 

6 - Appointment to the Employees’ Joint Consultative Committee

Document Type (06) Appointment to EJCC rpt.pdf


 

7 - Scrutiny Programme for Business Services Committee

Document Type (07) Scrutiny Programme for Business Services Committee rpt.pdf


 

7A - Treasury Management Strategy

Document Type (07A) Treasury Management Strategy rpt.pdf


 

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

 

(EXEMPT) 8 - Clarification on Audit Committee Referral


 

(EXEMPT) 9 - Supplementary Work Plan 2019/2020 for Business Services Directorate – Procurement Approval

(EXEMPT under Paragraph 8)


 

(EXEMPT) 10 - Regeneration Project: The Faithlie Centre, 1-3 Saltoun Square, Fraserburgh

(EXEMPT under Paragraphs 6,8 & 9)


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


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

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)