Meeting details


 

Agenda Documents

 SizeFormat

2019 05 02 CRD Agenda Pack Public.pdf
 

 

2MB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Members’ Interests


 

2A - Resolutions

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.

Document Type 02 Equalities Agenda Note.pdf


 

2B - Exempt Information

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

“That under Section 50A (2) of the Local Government (Scotland) Act 1973, as amended, the public and media representatives be excluded from the meeting for Items 10 and 11 of the business below on account of the likely disclosure of exempt information of the class described in Paragraph 6 of Part 1 of Schedule 7A of the Act.”


 

3 - Joint Committee Chair Rotation


 

4 - Minute of Meeting of City Region Deal Joint Committee of 8 February, 2019, 2017

Document Type 04 CRD Minute 08 02 19.pdf


 

5 - Aberdeen City Region Deal Quarterly Progress Update

Document Type 05 Quarterly progress Update Jan-Mar 2019.pdf


 

6 - Scottish Government Additional Investment Update

Document Type 06 Additional Transport Investment Update - April 2019.pdf


 

7 - MOU – Housing

(TO FOLLOW)


 

8 - Equality and Human Rights Impact Assessment

Document Type 08 EHRIA.pdf


 

9 - Digital Landscape

Document Type 09 Digital Landscape.pdf


 

(EXEMPT) 10 - Financial Update – Quarter 4 2018/2019


 

(EXEMPT) 11 - City Region Deal Funding Update


 

12 - Date of Next Meeting – Thursday, 29 August, 2019