Meeting details


 

Agenda Documents

 SizeFormat

2017 04 20 TC Agenda Pack Public.pdf
 

 

556KB

Microsoft Word

Agenda Items



 

1 - Selection of Chair


 

2 - Declaration of Members’ Interests


 

3 - Resolutions

(A)       Public Sector Equality Duty

Consider, and if so decided, adopt:- “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.

 

(B)       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 and 7 of the business on the grounds that it involves the likely disclosure of exempt information of the class described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act.

Document Type Equalities Agenda Note.pdf


 

4 - Minute of Meeting of Transitional Committee of 2 March 2017

Document Type 04 Transitional Committee Minute 02 03 17.pdf


 

5 - Committee Membership and Operating Schedules – Recommendations to New Council

Document Type 05 committee membership and operating schedule.pdf


 

5A - Procurement of Domestic Furniture and Furnishings

URGENT ITEM TABLED AT THE MEETING

Document Type 5A domestic furniture and furnishings combined.pdf


 

ITEMS FOR CONSIDERATION WITH THE PRESS AND PUBLIC EXCLUDED

 

(EXEMPT) 6 - Contract 18001 - Provision and Installation of Photovoltaic Arrays at Aberdeenshire Primary Schools and Academies


 

(EXEMPT) 7 - Contract 16387 – Replacement Kinellar Primary School – Phase 3 Gateway report