Meeting details


 

Agenda Documents

 SizeFormat

2019 11 08 CRD Agenda Pack Public.pdf
 

 

1MB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Members’ Interests


 

2A - Resolutions:

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; and

(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 Item 9 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 28 August, 2019

Document Type (03) Minute of 29 08 19.pdf


 

4 - Aberdeen City Region Deal Quarterly Progress Update

Document Type (04) Quarterly progress Update July -Sept 2019.pdf


 

5 - Benefits Realisation Working Group

Document Type (05) Benefits Realisation Working Group.pdf


 

6 - Memorandum of Understanding – Transportation Progress Report

Document Type (06) MOU Transport Update.pdf


 

7 - Memorandum of Understanding – Housing Progress Report

Document Type (07) MOU- Housing Progress Report.pdf


 

8 - Proposed Schedule of Meetings 2020

7 February, 2020;

5 June, 2020;

4 September, 2020; and

13 November, 2020.


 

(EXEMPT) 9 - Financial Update – Quarter 2, 2019/2020