Meeting details


 

Meeting Minutes

 SizeFormat

2018 08 23 ISC Minute.pdf
 

 

767KB

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 17 and 18  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 02 PSED Guidance.pdf


 

3 - Minute of Meeting of Infrastructure Services Committee of 21 June, 2018

Document Type 03 Draft Minute ISC 21 06 2018.pdf


 

Presentation

 

4 - Vehicle Telematics, by Paul Gray, Fleet Manager, Transportation

PRESENTATION


 

Planning and Building Standards

 

5 - APP/2017/3188 - Residential Development and Associated Infrastructure – Site at Conglass, Crawford Road, Inverurie - Cala Homes

Request to speak received

Document Type 05 ISC Report Conglass Inverurie APP-2017-3188.pdf


 

6 - APP/2017/2942 – Full Planning Permission for Extraction of Soil and Stone (Retrospective) at Westside of Forglen, Turriff

Requests to speak received

Document Type 06 2018 08 23 APP-2017-2942 - Westside of Forglen, Forglen, Turriff.pdf


 

Planning, Policy and Environment

 

7 - Scottish Water Consultation – ‘Shaping the Future’

Document Type 07 2018 08 23 Scottish Water Consultation - 'Shaping The Future'.pdf


 

8 - Aberdeenshire Council - Outdoor Access Strategy 2018-2021

Document Type 08 2018 08 23 Access Strategy - ISC Report.pdf


 

General

 

9 - Infrastructure Services Quarter 4 and Year End 2017-2018 Performance Report (Aberdeenshire Performs)

Document Type 09 Report To Infrastructure Services Committee 23-08-2018 Quarter 4 Performance.pdf


 

10 - Financial Monitoring as at 30 June 2018

Document Type 10 ISC Fin Mon 180630 Report.pdf


 

Transportation

 

11 - Strategic Transport Update

Document Type 11 2018-Aug-23 ISC Strategic Transport Update.pdf


 

12 - Transport (Scotland) Bill

Document Type 12 2018-Aug-23 ISC - Transport (Scotland) Bill.docx.pdf


 

Roads, Landscape Services and Waste Management

 

13 - New Housing Development Open Space Maintenance - Member Promoted Issue

Document Type 13 2018-Aug-23 ISC - New Housing Development Open Space Maintenance - Member Promoted Issue.pdf


 

14 - Greenspace & Biodiversity Development

Document Type 14 2018-Aug-23 ISC - Greenspace & Biodiversity Development.pdf


 

Economic Development and Protective Services

 

15 - Aberdeen and Aberdeenshire Tourism Strategy 2018-2023

Document Type 15 2018 08 23 ISC Report - Abedeen & Aberdeenshire Regional Tourism Strategy 2018 - 2023.pdf


 

16 - Attendance of Members at Conference of Environmental Regions of Europe (ENCORE) and at the Inshore Fisheries Conference

Document Type 16 2018 08 23 ISC Report - Attendance of Members at Conferences.pdf


 

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

 

(EXEMPT) 17 - Supplementary Work Plan - Macduff and Stonehaven Harbours Dredging Framework Contract


 

Business Services

 

(EXEMPT) 18 - Supplementary Infrastructure Services Directorate Work Plan – Procurement Approval (for Liquified Gas Petroleum Contract)


 

ITEMS FOR NOTING

 

19A - Minute of Meeting of NESTRANS Board of 18 April 2018.

Document Type A. NESTRANS Board - 18 April 2018.pdf


 

19B - Note of meeting of Planning and Building Standards Members/Officers Working Group of 25 April 2018

Document Type B. MOWG Minute - 25 April 2018.pdf


 

19C - Minute of Meeting of Aberdeen City Region Deal Joint Committee of 4 May 2018

Document Type C. Aberdeen City Region Deal Joint Committee 4 May 2018.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

Substitute Members


Cllr Anne Allan, Cllr Geva Blackett, Cllr Rosemary Bruce, Cllr Alison Evison, Cllr Marion Ewenson, Cllr Mark Findlater, Cllr Martin Ford, Cllr Jim Gifford, Cllr Michael Roy, Cllr Brian Topping, Cllr Iris Walker, Cllr Sandy Wallace, Cllr Judy Whyte,

Infrastructure Services Committee (from 27 January 2017)