Meeting details


Meeting Minutes


(21) 15 05 14 isc minutes.pdf



Microsoft Word

Agenda Items


0 - Items for Noting


0(a) - Minute of the Strategic Development Planning Authority (SDPA) Meeting of 6 February, 2015

Document Type (a) - 060215 SDPA urgent meeting.pdf


0(b) - Draft Minute of the Fisheries Working Group (FWG) Meeting of 13 February, 2015

Document Type (b) - FWG minute revised 13 Feb.pdf


0(c) - Draft Minute of the Regeneration Member/Officer Working Group (RMOWG) Meeting of 25 February, 2015

Document Type (c) - 2015 02 19 - Regeneration Member Officer Working Group Minutes.pdf


0(d) - Draft Minute of the Rural Affairs Working Group (RAWG) Meeting of 18 March, 2015

Document Type (d) - RAWG 180315 (final).pdf


0(e) - Minute of the Strategic Development Planning Authority (SDPA) Meeting of 25 March, 2015

Document Type (e) - 250315 SDPA budget meeting minute.pdf


1 - Sederunt, Declaration of Members’ Interests


2 - Resolutions


2(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 Equalities Agenda Note.pdf


2(b) - 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 Item 18 and 19 of the business on the grounds that it involves the likely disclosure of exempt information of the class described in paragraph 9 of Part 1 of Schedule 7A of the Act.


3 - Aberdeen to Inverness Improvement Project, Community Liaison Manager, Network Rail


4 - Aberdeenshire Land Use Strategy Regional Pilot - Closure and Legacy Work

Document Type 04 - LUS Pilot Closedown - Report to ISC.pdf


5 - Planning Enforcement in Aberdeenshire 2014 / 15

Document Type 05 - Enforcement Team Report.pdf


6 - Aberdeen City Centre Masterplan Consultation Response

Document Type 06 - Aberdeen City Centre Consultation Response Report.pdf


7 - Aberdeenshire Performs – Infrastructure Services (IS) Service Plan Year End Monitoring 2014/2015 and Infrastructure Service Plan 2015-2018 (Final)

Document Type 07 - IS Service Plan (Final).pdf


8 - Strategic Transport Update

Document Type 08 - Strategic Transport Update.pdf


9 - Route Improvement Strategy for the A947 Aberdeen to Banff Road

Document Type 09 - Route Improvement Strategy for the A947 Aberdeen to Banff Road.pdf


10 - Consultation on a Proposed Bill Relating to Burial and Cremation and Other Related Matters in Scotland – Proposed Response

Document Type 10 - Proposed Bill re Burial and Cremation - Consultation Response.pdf


11 - Response to Consultation – Delivering Scotland’s River Basin, Management Plans: Improving the Physical Condition of Scotland’s Water Environment

Document Type 11 - Delivering Scotlands River Basin Management Plans.pdf


12 - Flood Risk Management (Scotland) Act 2009 – Response to Consultation

Document Type 12 - Flood Risk Management Consultation Response report.pdf


13 - Huntly Flood Protection Scheme – Reporter’s Recommendation

Document Type 13 - Huntly Flood Protection Scheme report.pdf


14 - Stonehaven Flood Protection Scheme – Formal Order

Document Type 14 - Stonehaven Flood Protection Scheme report.pdf


15 - Funds Distributed by Economic Development Schemes and Business Gateway 2014-15

Document Type 15 - Funds Distributed by Economic Development Schemes and BG.pdf


16 - Aberdeenshire Council Economic Development Strategy 2011-16 Action Plan Progress in 2014-15

Document Type 16 - Economic Development Strategy Action Plan Update.pdf


17 - Internal Audit Reports – Report by the Chief Internal Auditor

Document Type 17 - Internal Audit Report - public.pdf


(EXEMPT) 18 - Internal Audit Reports – Report by the Chief Internal Auditor


(EXEMPT) 19 - Options Appraisal for Future Waste Management of Residual Waste and Collaboration Towards a Joint Working Solution for Residual Waste

Committee Chair and Vice Chair

David Aitchison
Westhill and District
Committee Chair

Graeme Clark
Committee Vice Chair

Committee members

Wendy Agnew
Stonehaven and Lower Deeside

Peter Argyle
Aboyne, Upper Deeside and Donside
Scottish Liberal Democrat

John Cox
Banff and District
Aligned Independent

Mark Findlater

Alan Gardiner
Aligned Independent

Sheena Lonchay
Progressive Independent

Rob Merson

Ian Mollison
North Kincardine
Scottish Liberal Democrat

Carl Nelson

Hamish Partridge
Aligned Independent

Michael Roy
Banff and District

Hamish Vernal

Substitute Members

Cllr Amanda Allan, Cllr Geva Blackett, Cllr Charles Buchan, Cllr Jim Gifford, Cllr Jim Ingram, Cllr John Latham, Cllr Ron McKail, Cllr Fiona McRae , Cllr Cryle Shand, Cllr Anne Stirling, Cllr Brian Topping, Cllr Iris Walker, Cllr Jill Webster,

Infrastructure Services Committee (from Jan 2007 to Jan 2017)