Aberdeenshire Council - Committees and Meetings

Committees

Meeting details

Infrastructure Services Committee (from 27 January 2017)
Infrastructure Services Committee
16 March 2017 - 10:15AM
Committee Room No. 5, Woodhill House, Westburn Road, Aberdeen
AB16 5GB Click for Map
Contact: Ann Riddell Ann.Riddell@aberdeenshire.gov.uk

Meeting Minutes
		Size	Format
05 17 03 16 ISC Minute.pdf		465KB

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

(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

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

John Cox
Banff and District
Aligned Independent
Committee Vice Chair
Details

Committee members

Wendy Agnew Stonehaven and Lower Deeside Conservative Details	David Aitchison Westhill and District SNP Details	George Carr Mearns Conservative Details
Jim Ingram Central Buchan SNP Details	Paul Johnston Mid-Formartine Democratic Independent and Green Group Details	John Latham Huntly, Strathbogie and Howe of Alford Scottish Liberal Democrat Details
Dominic Lonchay East Garioch Conservative Details	Ian Mollison North Kincardine Scottish Liberal Democrat Details	Colin Pike North Kincardine Conservative Details
Glen Reid East Garioch SNP Details	Stephen Smith Peterhead South and Cruden SNP Details	Robbie Withey Huntly, Strathbogie and Howe of Alford Conservative Details