Meeting details


 

Meeting Minutes

 SizeFormat

2019 09 03 Approved Minute.pdf
 

 

160KB

Microsoft Word

Agenda Items



 

1 - Declaration of Members’ Interests


 

2A - Statement on Equalities

Consider, and if so decided, adopt:- “In line with the Council’s legal duty under section 149 of the Equality Act 2010 the Committee, in making decisions on the attached reports, shall have due regard to the need to”:-

(i)       eliminate discrimination, harassment and victimisation;

(ii)       advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and

(iii)      foster good relations between those who share a protected characteristic and persons who do not share it.

Document Type 2019 09 03 Item No 2A Equalities Briefing Note.pdf


 

2B - Resolution

Consider, and if so decided, adopt the following resolution:- That under Section 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 12, 13 and 14 of the business on the grounds that it involves the likely disclosure of exempt information of the class described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act.


 

3 - Minute of Meeting of Kincardine and Mearns Area Committee of 2 July 2019.

Document Type 2019 09 03 Item No 03 Minute KMAC 02.07.19.pdf


 

4 - Health and Social Care Partnership Performance Reporting – Q4 2018/2019 Performance Report.

Document Type 2019 09 03 Item No 04 Health & Social Care Report Q4.pdf


 

5 - Mill of Benholm Asset Transfer

Document Type 2019 09 03 Item No 05 Mill of Benholm Asset Transfer.pdf


 

6 - Local Review Body, Review Decision Notice for LRB 455 - Planning Ref: APP/2018/3037.

Planning document - APP/2018/3037

Document Type 2019 09 03 Item No 06 Local Review Body 455 - APP-2018-3037.pdf


 

7 - Scottish Government Appeal Decision, PPA-110-2372, Planning Ref: APP/2018/1213.

Planning document - APP/2018/1213

Document Type 2019 09 03 Item No 07 Committee Summary Sheet APP-2018-1213.pdf


 

8 - Risk Management Policy and Procedures.

Document Type 2019 09 03 Item No 08 Risk Management Policy and Procedures.pdf


 

9 - Area Committee Budget 2019.

Document Type 2019 09 03 Item No 09 Area Committee Budget 2019-20.pdf


 

10 - Waste Management – Litter Prevention Action Plan and Associated Street Cleansing Policy and Procedures.

Document Type 2019 09 03 Item No 10 Litter Prevention Action Plan.pdf


 

11A - Confirmation of Tree Preservation Order at Brighead, Inverbervie.

Document Type 2019 09 03 Item No 11 Tree Preservation Order 93 - Brighead, Inverbervie.pdf


 

(EXEMPT) 12 - New Build Affordable Housing Project at The Grange, Laurencekirk.


 

(EXEMPT) 13 - Supplementary Annual Work Plan for Education and Children’s Services Directorate – Procurement Approval.


 

(EXEMPT) 14 - Estates Non-Operational Portfolio Development Update.


Committee Chair and Vice Chair



Wendy Agnew
Stonehaven and Lower Deeside
Conservative
Committee Chair
Details


Ian Mollison
North Kincardine
Scottish Liberal Democrat
Committee Vice Chair
Details

Committee members



Alastair Bews
North Kincardine
SNP
Details


George Carr
Mearns
Conservative
Details


Sarah Dickinson
Stonehaven and Lower Deeside
Scottish Liberal Democrat
Details


Alison Evison
North Kincardine
Scottish Labour
Details


Bill Howatson
Mearns
Scottish Liberal Democrat
Details


Jeff Hutchison
Mearns
Conservative
Details


Colin Pike
North Kincardine
Conservative
Details


Dennis Robertson
Stonehaven and Lower Deeside
SNP
Details


Sandy Wallace
Stonehaven and Lower Deeside
Unaligned
Details


Leigh Wilson
Mearns
SNP
Details

Kincardine and Mearns Area Committee