Meeting details


 

Agenda Documents

 SizeFormat

2021 09 17 Procedures Agenda Pack Public.pdf
 

 

1MB

Microsoft Word

Agenda Items



 

0 - Recording of Meeting

Recording of Meeting - 17 September, 2021


 

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 Integrated Impact Assessment is provided, to consider its contents and take those into account when reaching a decision.

Document Type 02 Equalities Agenda Note.doc.pdf


 

3 - Minute of Meeting of the Procedures Committee of 21 April, 2021

Document Type 03 Draft Minute.pdf


 

4 - Statement of Outstanding Business

Document Type 04 Procedures Cttee Action Log September 2021.pdf


 

5 - Forward Plan – Update

Document Type 05 Forward Planning.pdf


 

6 - Annual Review of Scheme of Governance

Document Type 06 Annual Review of the Scheme of Governance.pdf


 

7 - Expenditure Approval Process Project – Update

Document Type 07 EAPP Update.pdf


 

8 - Review of Scrutiny Arrangements

Document Type 08 Review of Scrutiny Arrangements.pdf


 

9 - Committee Report Template – Update

Document Type 09 Corporate Report Template update.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
Scottish Conservative and Unionist
Details


Gillian Owen
Ellon and District
Scottish Conservative and Unionist
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