Meeting details


 

Agenda Documents

 SizeFormat

2017 03 16 ISC Agenda Pack Public.pdf
 

 

15MB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Members’ Interests


 

2 - Resolutions

(A)      Public Sector Equality Duty

 

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

 

(1)      to have due regard to the need to:-

 

(a)      eliminate discrimination, harassment and victimisation;

(b)      advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and

(c)      foster good relations between those who share a protected characteristic and persons who do not share it.

 

(2)      where an Equality Impact Assessment is provided, to consider its contents and take those into account when reaching a decision.

 

(B)      Exempt Information

 

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

 

That under Sections 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 23 - 26 of the business on account of the likely disclosure of exempt information of the classes described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act.

Document Type Equalities Agenda Note.pdf


 

3 - Minutes


 

3(a) - Minute of Meeting of Infrastructure Services Committee of 2 February, 2017

Document Type 03A ISC Minute 02 02 17.pdf


 

3(b) - Minute of Special Meeting of Infrastructure Services Committee of 3 February, 2017

Document Type 03B ISC Minute 03 02 17.pdf


 

PRESENTATION

 

4 - The Work of NESBReC – Presentation by NESBReC Co-ordinator

Presentation


 

PLANNING AND BUILDING STANDARDS 

 

5 - Aberdeenshire Design Award Scheme

Document Type 05 Design Awards.pdf


 

6 - Aberdeenshire Local Development Plan 2017 - Supplementary Guidance No.7 Developer Obligations

Document Type 06 SG No 7 Developer Obligations.pdf


 

7 - Developer Obligations and the 4 Towns Regeneration Area

Document Type 07 Developer Obligations and the 4 Towns Regenertaion Area.pdf


 

8 - Consultation Request from Aberdeen City Council – Major Development of Proposed Community and Sports Facilities etc. on Land at West Kingsford (North of the A944 Road), Skene Road, Aberdeen

Requests to Speak

Document Type 08 AFC Stadium.pdf


 

9 - Places, People and Planning – A Consultation on the Future of the Scottish Planning System

Document Type 09 Places People and Planning.pdf


 

GENERAL

 

10 - Infrastructure Services Quarter 3 2016-2017 Performance Report (Aberdeenshire Performs)

Document Type 10 IS Quarter 3 Performance 2016-2017.pdf


 

11 - Macduff Marine Aquarium Pricing Policy 2017/18

Document Type 11 Macduff Marine Aquarium Pricing Policy.pdf


 

TRANSPORTATION

 

12 - National Transport Strategy Review

Document Type 12 National Transport Strategy Review.pdf


 

ROADS, LANDSCAPE SERVICES AND WASTE MANAGEMENT

 

13 - Harbour Rates and Dues for 2017/18

Document Type 13 Harbours Rates & Dues 2017-18.pdf


 

14 - Framework Contract for the Procurement of Road Aggregates and Concrete

Document Type 14 Framework Contract Procurement of Road Aggregates and Concrete.pdf


 

15 - Framework Contract for the Procurement of Bitumen and Associated Products

Document Type 15 Framework Contract Procurement of Bitumen and Associated Products.pdf


 

ECONOMIC DEVELOPMENT AND PROTECTIVE SERVICES

 

16 - Economic Development Priorities 2017 – 2021

Document Type 16 Economic Development Priorities.pdf


 

17 - Use of Delegated Powers for a Member to Attend the Scottish Thistle Awards

Document Type 17 Delegated Powers Scottish Tourism Awards.pdf


 

18 - Use of Delegated Powers to Allow Response to the Scottish Energy Strategy: The Future of Energy in Scotland Consultation

Document Type 18 Delegated Powers Scottish Energy Strategy Consultation.pdf


 

19 - Regeneration Six Monthly Update

Document Type 19 Regeneration 6 Month Update.pdf


 

20 - Opportunity North East – Update Report

Document Type 20 Opportunity North East ONE.pdf


 

21 - Business Improvement Districts (BIDs

Document Type 21 Business Improvement Districts.pdf


 

BUSINESS SERVICES

 

22 - Governance Options for Reporting Arrangements

Document Type 22 Governance Options for Reporting Arrangements.pdf


 

(EXEMPT) 23 - Stonehaven Flood Protection Scheme – Design Development Fees


 

(EXEMPT) 24 - Development of Landfill Gas to Energy at Crow’s Nest Landfill


 

(EXEMPT) 25 - Award of Contracts – Treatment of Organic Waste (Food and Garden)


 

(EXEMPT) 26 - Infrastructure Key Activity, Project and Procurement Plan


 

27(a) - Minute of Meeting of the North East Scotland Agriculture Advisory Group (NESAAG) of 23 November, 2016.

Document Type (a) NESAAG minute - 23.11.2016.pdf


Committee Chair and Vice Chair



David Aitchison
Westhill and District
SNP
Committee Chair
Details


Graeme Clark
Stonehaven and Lower Deeside
SNP
Committee Vice Chair
Details

Committee members



Wendy Agnew
Stonehaven and Lower Deeside
Conservative
Details


Peter Argyle
Aboyne, Upper Deeside and Donside
Scottish Liberal Democrat
Details


John Cox
Banff and District
Unaligned Independent
Details


Mark Findlater
Troup
Conservative
Details


Alan Gardiner
Peterhead North and Rattray
Aligned Independent
Details


Sheena Lonchay
West Garioch
Progressive Independent
Details


Rob Merson
Ellon and District
SNP
Details


Ian Mollison
North Kincardine
Scottish Liberal Democrat
Details


Carl Nelson
North Kincardine
Conservative
Details


Hamish Partridge
Troup
Unaligned Independent
Details


Michael Roy
Banff and District
Conservative
Details


Hamish Vernal
Inverurie and District
SNP
Details

Substitute Members


Cllr Amanda Allan, Cllr Geva Blackett, Cllr Charles Buchan, Cllr Sandy Duncan, Cllr Jim Gifford, Cllr Jim Ingram, Cllr John Latham, Cllr Ron McKail, Cllr Fiona McRae , Cllr Gillian Owen, Cllr Anne Robertson, Cllr Cryle Shand, Cllr Richard Thomson, Cllr Brian Topping, Cllr Iris Walker, Cllr Jill Webster,

Infrastructure Services Committee (from 27 January 2017)