Meeting details


 

Meeting Minutes

 SizeFormat

2020 08 18 - Banff and Buchan Area Committee Minute .pdf
 

 

154KB

Microsoft Word

Agenda Items



 

0 - Link to Live Stream Recording

Banff and Buchan Area Committee Live Stream


 

0 - ** PLANNING APPLICATIONS WILL BEGIN AT APPROX. 9.40 AM **


 

00 - Notice

Document Type Item 0 Notice.pdf


 

1 - Declaration of Members’ Interests


 

2a - Resolution - Statement on Equalities

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

In line with the Council’s legal duty under Section 149 of the Equality Act 2010 the Committee agree in making decisions on the attached reports Members 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 Item 2 PSED Guidance for Members.pdf


 

2b - Resolution - Exempt Information

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 Items 10, 11, 12, and 13 of the business on the grounds that they involve the likely disclosure of exempt information of the classes described in Paragraphs 1 and 8 of Part 1 of Schedule 7A of the Act


 

3 - Minute of Meeting of 16 June 2020

Document Type Item 3 Minute of Meeting of 16 June 2020.pdf


 

4 - List of Outstanding Business at 18 August 2020

Document Type Item 4 List of Outstanding Business at 18 August 2020.pdf


 

5A - Full Planning Permission for Installation of Flue Pipe and Re-Rendering of Building (Retrospective) at 68 Cross Street, Fraserburgh

Report from Director of Infrastructure Services

Planning document - APP/2020/0257 

Document Type APP 2020 0257 and 0315 PowerPoint.pdf

Document Type Item 5A APP 2020 0257 FPP Retrospective at 68 Cross St, Fraserburgh.pdf


 

5B - Listed Building Consent for Removal of Chimney, Installation of Flue Pipe and Re-Rendering of Building (Retrospective) at 68 Cross Street, Fraserburgh

Report from Director of Infrastructure Services

 

Planning document - APP/2020/0315 

Document Type Item 5B APP 2020 0315 LBC Retrospective at 68 Cross St, Fraserburgh.pdf


 

6 - Aberdeenshire Health & Social Care Partnership Performance and Outcomes Framework Quarters 3 and 4 Reporting - October 2019 to March 2020

Report from Lead Officer, Health and Social Care Partnership

Document Type Item 6 AHSCP Performance Outcomes Framework Q 3 & 4.pdf


 

7 - Banff and Buchan Area Committee Budget 2020/2021 - Area Initiatives Fund - Second Tranche Applications

Report from Director of Education and Children Services

Document Type Item 7 Banff and Buchan Area Committee Budget 2020-2021 - Area Initiatives Fund - Second Tranche Applications.pdf


 

8 - Audit Committee Decision - Durnhythe Care Home, Portsoy

Report from Director of Education and Children Services

Document Type Item 8 Audit Committee Decision - Durnhythe Care Home, Portsoy.pdf


 

9 - Information Security Policy and Associated Procedures

Report from Director of Business Services

Document Type Item 9 Information Security Policy and Associated Procedures.pdf


 

(EXEMPT) 10 - Proposed Upgrade to 14 Timber Clad Houses at Chapelhillock and Law of Doune Road, Macduff - Supplementary Procurement Plan (Exempt under paragraph 8)

Reports from Director of Infrastructure Services


 

(EXEMPT) 11 - Supplementary Housing Procurement Plan - New Affordable Housing Project at Golden Knowes, Banff - Procurement Approval (Exempt under paragraph 8)

Report from Director of Infrastructure Services


 

(EXEMPT) 12 - Supplementary Housing Procurement Plan - New Affordable Housing Project at Greenbank Village, Merryhillock, Fraserburgh - Procurement Approval (Exempt under paragraph 8)

Report from Director of Infrastructure Services


 

(EXEMPT) 13 - Arrangements for Appointment of Area Manager (Banff and Buchan) (Exempt under paragraph 1)

Report from Director of Education and Children’s Services


Committee Chair and Vice Chair



Andy Kille
Fraserburgh and District
Conservative
Committee Chair
Details


Michael Roy
Banff and District
Aligned Independent
Committee Vice Chair
Details

Committee members



Charles Buchan
Fraserburgh and District
SNP
Details


Ross Cassie
Troup
SNP
Details


John Cox
Banff and District
Aligned Independent
Details


Mark Findlater
Troup
Conservative
Details


Doreen Mair
Fraserburgh and District
Aligned Independent
Details


Hamish Partridge
Troup
Aligned Independent
Details


Glen Reynolds
Banff and District
SNP
Details


Brian Topping
Fraserburgh and District
SNP
Details

Banff and Buchan Area Committee