Meeting details


 

Agenda Documents

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2019 08 29 - CRD - Agenda Pack Public.pdf
 

 

9MB

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 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 - Minute of Meeting of City Region Deal Joint Committee of 2 May, 2019

Document Type (03) 2 05 19 Minutes draft approved.pdf


 

4 - Digital Landscape-R100 and Spectrum - Correspondence with Scottish and Westminster Government

Document Type (04) DIGITAL COVER REPORT.pdf


 

5 - Aberdeen City Region Deal Quarterly Progress Update

Document Type (05) Quarterly Progress Report - Covering Report April- August 2019.pdf


 

6 - Annual Report

Document Type (06) CRD Annual Report 2018-19 Covering Report.pdf


 

7 - Strategic Transport Appraisal: Outcome of Option Generation and Sifting

Document Type (07) Strategic Transport Appraisal Outcomes.pdf


 

8 - Memorandum of Understanding: Progression of Transport Elements

Document Type (08) CRD - MoU Update - 22 Aug 19 vs.2.pdf


 

(EXEMPT) 9 - Financial Update – Quarter 1 2019/2020


 

(EXEMPT) 10 - The Oil and Gas Technology Centre – Update


 

11 - Date of Next Meeting – Friday 8 November, 2019