Meeting details

• Business Services Committee (from 27 January 2017)
• (Rescheduled) Business Services Committee 28/09/2022
• 28 September 2022 - 10:15AM
• Contact: Nicole Chidester nicole.chidester@aberdeenshire.gov.uk

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.

(02) Equalities Agenda note.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 Item 11 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 23 June, 2022.

(03) 2022 06 23 BSC Draft Minute.pdf

4 - Outstanding Business List.

(04) Outstanding Business List.pdf

5 - Financial Performance as at 31 July 2022.

(05) Financial Performance as at 31 July 2022.pdf

6 - Outturn Review of the Performance of the Treasury Management Function for the Period 1 April 2021 to 31 March 2022.

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

7 - Aberdeenshire Council Response to the Scottish Government Consultation on Equality Evidence Strategy 2023-2025.

(07) AC Response to the SG Consultation on Equality Evidence Strategy 2023-2025.pdf

8 - Aberdeenshire Council Response to the Consultation on Inclusion of Scottish Public Bodies in Transparency in Supply Chains Reporting.

(08) AC Response to the Consultation - Transparency in Supply Chains Reporting.pdf

9 - Annual Procurement Report 2021-2022.

(09) Annual Procurement Report 2021-22.pdf

10 - Committee Review Process Stage 2: Procurement Compliance.

(10) Committee Review Process Stage 2 Procurement Compliance.pdf

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

(EXEMPT) 11 - Business Services Directorate Supplementary Procurement Plan 2022/23 – Procurement Approval.

ITEMS FOR NOTING

12A - Minute of Meeting of the Licensing Sub-Committee of 1 April, 2022.

(12A) 2022 04 01 Licensing Sub-Cttee Final Minute.pdf

12B - Minute of Meeting of the Licensing Sub-Committee of 1 July, 2022.

(12B) 2022 07 01 Licensing Sub-Cttee Final Minute.pdf

Committee Chair and Vice Chair

Committee members

Substitute Members

Business Services Committee (from 27 January 2017)