Meeting details


 

Meeting Minutes

 SizeFormat

07 09 2018 Procedures Minute .pdf
 

 

117KB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Members’ Interests


 

2 - 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 02 Equalities Agenda Note.pdf


 

3 - Minute of Meeting of the Procedures Committee of 25 May, 2018

Document Type 03 2018 05 25 Procedures Com Minute.pdf


 

4 - Road Traffic Orders

Document Type 04 Area Committee RTO powers.pdf


 

5 - Festive Lights Policy – Referral from Infrastructure Services Committee

Document Type 05 Appendix 1 - festive lights.pdf

Document Type 05 Festive Lights Policy.pdf


 

6 - Procurement Approval Process and Grants, Grant Applications and Loans – Update

Document Type 06 Grants and PAPP.pdf


 

7 - Review of Committee Report Template

Document Type 07 Committee Report Template.pdf


 

8 - Scheme of Governance – Additional Changes

Document Type 08 Additions to the SOG.pdf


Committee Chair and Vice Chair



Bill Howatson
Mearns
Scottish Liberal Democrat
Committee Chair
Details

Committee members



Ross Cassie
Troup
SNP
Details


Martin Ford
East Garioch
Democratic Independent and Green Group
Details


Andy Kille
Fraserburgh and District
Conservative
Details


Gillian Owen
Ellon and District
Conservative
Details


Gwyneth Petrie
Huntly, Strathbogie and Howe of Alford
SNP
Details


Norman Smith
Central Buchan
Aligned Independent
Details


Anne Stirling
Turriff and District
Scottish Liberal Democrat
Details

Procedures Committee