Meeting details


 

Agenda Documents

 SizeFormat

2017 06 16 ACRDJC Agenda Pack Public.pdf
 

 

1MB

Microsoft Word

Agenda Items



 

1 - Appointment of Chair and Vice Chair.


 

2 - Appointment of ONE Members and Substitutes


 

3 - Sederunt and Declaration of Members’ Interests


 

4 - Resolutions

Document Type Equalities Agenda Note.pdf


 

4A - 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.


 

4B - 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 11 and 12 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.


 

5 - Minute of Meeting of City Region Deal Joint Committee of 17 March, 2017.

Document Type 5 Aberdeen City Region Deal Joint Committee - Minute 170317.pdf


 

6 - City Region Deal Progress Update.

Document Type 6 CRD Progress Update.pdf


 

7 - Digital Infrastructure Update

Document Type 7 Digital Infrastructure Update.pdf


 

8 - Transportation Update.

Document Type 8 Transport Update final 060617.pdf


 

9 - Scottish Government Memorandum of Understanding

Oral Update


 

10 - Schedule of Future Meetings

Oral Update by Senior Programme Manager


 

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

 

11 - City Region Deal Financial Update 2016/17

(EXEMPT UNDER PARAGRAPH 6)


 

12 - Bio-Therapeutics Hub for Innovation Business Case

(EXEMPT UNDER PARAGRAPH 6)