Aberdeenshire Council - Committees and Meetings

Committees

Meeting details

Business Services Committee (from 27 January 2017)
Business Services Committee 23/06/2022
23 June 2022 - 10:15AM
Contact: Frances Brown Frances.Brown@aberdeenshire.gov.uk

Meeting Minutes
		Size	Format
2022 06 23 BSC Final Minute.pdf		151KB

Agenda Items

1 - Sederunt and 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 (02) Equalities Agenda Note updated 0821.pdf

2B - Exempt Information

Consider and, if so decided, adopt the following resolution:- That under Sections 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 17 & 18 of the business on account of the likely disclosure of exempt information of the classes described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act.

3 - Minute of Meeting of the Business Services Committee of 21 April, 2022

Document Type (03) 2022 04 21 BSC Draft Minute.pdf

4 - Outstanding Business List

Document Type (04) Outstanding Business List.pdf

5 - Financial Performance as at 31 May 2022

Document Type (05) Financial Performance as at 31 May 2022.pdf

6 - Annual Scrutiny and Improvement Report 2021/22

Document Type (06) Annual Scrutiny and Improvement Report 2021-22.pdf

7 - Business Services’ Directorate Plan 2020-22 - Year-end Performance Report - Progress on Projects/Actions and Performance Indicators (April 2021 - March 2022)

Document Type (07) BS Directorate Plan 2020-22 - Year-End Performance Report.pdf

8 - Corporate Improvement Plan Quarterly Update

Document Type (08) Corporate Improvement Plan Quarterly Update.pdf

9 - Consultation Response: Scottish Parliament Call for Views on the National Performance Framework: Ambition into Action

Document Type (09) Consultation Response.pdf

10 - Participation Requests Annual Report 2021/2022

Document Type (10) Participation Requests Annual Report 2021-22.pdf

11 - Aberdeenshire’s Digital Strategy Implementation Update

Document Type (11) Aberdeenshire’s Digital Strategy Implementation Update.pdf

12 - Adoption of All-Party Parliamentary Group (APPG) Definition of Islamophobia

Document Type (12) Adoption of All-Party Parliamentary Group (APPG) Definition of Islamophobia.pdf

13 - Surplus Property Policy

Document Type (13) Surplus Property Policy.pdf

14 - Public Conveniences - Future Service Delivery

Document Type (14) Public Conveniences - Future Service Delivery.pdf

15 - Appointment of Business Services Sub-Committees

Document Type (15) Appointment of Business Services Sub-Committees.pdf

16 - Future Meeting Arrangements

Document Type (16) Future Meeting Arrangements.pdf

ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED

(EXEMPT) 17 - Woodhill House Council Chamber - Hybrid Working

(EXEMPT) 18 - Business Services’ Directorate Supplementary Procurement Plan - 2022/23 - Procurement Approval

Committee Chair and Vice Chair

Mark Findlater
Troup
Scottish Conservative and Unionist
Committee Chair
Details

John Cox
Banff and District
Independent
Committee Vice Chair
Details

Committee members

Dawn Black Stonehaven and Lower Deeside SNP Details	Shirley Burnett North Kincardine Scottish Conservative and Unionist Details	Yi-Pei Chou Turvey Banchory and Mid-Deeside Scottish Liberal Democrat Details
Geoff Crowson Central Buchan SNP Details	Sarah Dickinson Stonehaven and Lower Deeside Scottish Liberal Democrat Details	Jeff Goodhall Huntly, Strathbogie and Howe of Alford Scottish Liberal Democrat Details
Seamus Logan Fraserburgh and District SNP Details	Dominic Lonchay East Garioch Scottish Conservative and Unionist Details	Ron McKail Westhill and District Scottish Conservative and Unionist Details
Craig Miller Westhill and District Scottish Conservative and Unionist Details	Gwyneth Petrie Huntly, Strathbogie and Howe of Alford SNP Details	Catherine Victor North Kincardine SNP Details