Meeting details

• Business Services Committee (from 27 January 2017)
• Business Services Committee 09/09/2021
• 09 September 2021 - 10:15AM
• Contact: Frances Brown Frances.Brown@aberdeenshire.gov.uk

Agenda Items

1 - Sederunt and Declaration of Members’ Interests.

2A - Statement on Equalities.

Consider, and if so decided, adopt the following:- “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.”

(02) Equalities Agenda Note updated 0821.pdf

2B - 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 16 & 17 of the business below, 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 the Business Services Committee of 10 June, 2021.

(03) Minute of Meeting of the Business Services Committee of 10 June 2021.pdf

4 - Outstanding Business List.

(04) Outstanding Business List.pdf

5 - Covid-19 Verbal Update (Oral Report).

6 - Financial Performance as at 31 July 2021.

(06) Financial Performance as at 31 July 2021-A045208.pdf

7 - Outturn Review of the Performance of the Treasury Management Function for the Period 1 April 2020 to 31 March 2021.

(07) Outturn Review of the Performance of the Treasury Management Function.pdf

8 - Review of the Corporate Charging Framework.

(08) Review of the Corporate Charging Framework.pdf

9 - Review of Non-Statutory Ceremony Fees.

(09) Review of Non-Statutory Ceremony Fees.pdf

10 - Business Services’ Directorate Plan 2020-22 - Updated Directorate Plan and Interim Performance Report.

(10) BS Directorate Plan 2020-22 Updated Plan and Interim Performance Report.pdf

11 - Corporate Improvement Plan – Quarterly Update.

(11) Corporate Improvement Plan - Quarterly Update.pdf

12 - Engagement & Participation Policy.

(12) Engagement and Participation Policy.pdf

13 - Consultation – Home Office Protect Duty.

(13) Consultation - Home Office Protect Duty.pdf

14 - National Whistleblowing Standards.

(14) National Whistleblowing Standards Report - Business Services Committee.pdf

15 - Annual Procurement Performance Report 2020-2021.

(15) Annual Procurement Performance Report 2020-2021.pdf

(EXEMPT) 16 - Business Services’ Directorate Supplementary Procurement Plan – 2021/2022 – Procurement Approval.

(EXEMPT) 17 - Sale of Surplus Depot, Tannery Street, Banff.

ITEMS FOR NOTING

18A - Minute of the Meeting of Licensing Sub-Committee of 5 February, 2021.

(18A) Minute of the Meeting of Licensing Sub-Committee of 5 February 2021.pdf

18B - Minute of the Meeting of Licensing Sub-Committee of 4 June, 2021.

(18B) Minute of the Meeting of Licensing Sub-Committee of 4 June 2021.pdf

18C - Minute of the Special Meeting of the Licensing Sub-Committee of 6 July, 2021.

(18C) Minute of the Special Meeting of the Licensing Sub-Committee of 6 July 2021.pdf

18D - Minute of the Special Meeting of the Licensing Sub-Committee of 11 August, 2021.

(18D) Minute of the Special Meeting of the Licensing Sub-Committee of 11 August 2021.pdf

Committee Chair and Vice Chair

Committee members

Substitute Members

Business Services Committee (from 27 January 2017)