Meeting details
Agenda Items
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Morning Session
Afternoon Session
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1 - Sederunt and Declaration of Members’ Interests
2(A) - 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
2(B) - 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 15, 16 & 17 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 Committee of 15 September, 2022
(03) 2022 09 15 BSC Draft Minute.pdf
4 - Outstanding Business List
(04) Outstanding Business List.pdf
5 - Business Services’ Directorate Plan 2022-23 - Mid-year Performance Report – Progress on Projects/Actions and Performance Indicators (April – September 2022)
(05) BS’ Directorate Plan 2022-23 - Mid-Year Performance Report.pdf
6 - Financial Performance as at 30 September 2022
(06) Financial Performance as at 30 September 2022.pdf
7 - Review of the Performance of the Treasury Management Function and Investments for the Period to 30 September 2022
(07) Review of the Performance of the Treasury Management Function and Investments.pdf
8 - Emergency Planning and Resilience Framework Report
(08) Emergency Planning and Resilience Framework Report.pdf
9 - Civic Government (Scotland) Act 1982 – Section 44 and Schedule 1
Civic Government (Scotland) Act 1982 Licensing of Short-Term Lets Order 2022: Short-Term Lets – Implementation of the New Statutory Licensing Scheme
(09) Short-Term Lets – Implementation of the New Statutory Licensing Scheme.pdf
10 - Asset Transfer Request – Forest Park, Stonehaven
(10) Asset Transfer Request – Forest Park Stonehaven.pdf
11 - Adoption of All-Party Parliamentary Group (APPG) Definition of Islamophobia
(11) Adoption of APPG Definition of Islamophobia.pdf
12 - Scottish Government Commitments to Gaelic and Scots and a Scottish Languages Bill: Consultation Response
(12) SG Commitments to Gaelic and Scots and a Scottish Languages Bill.pdf
13 - Workforce Planning – 6 Month Update
(13) Workforce Planning – 6 Month Update.pdf
14 - Carbon Budget Update 2022-23
(14) Carbon Budget Update 2022-23.pdf
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
(EXEMPT) 15 - Hard FM Follow Up Report to Reference Group
(EXEMPT) 16 - Utilities Contracts
ITEM FOR NOTING
17(A) - Minute of Meeting of the Licensing Sub-Committee of 2 September, 2022
(17A) 2022 09 02 Licensing Sub-Cttee Final Minute.pdf
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
| |
Substitute Members
Cllr Stewart Adams, Cllr James Adams, Cllr Wendy Agnew, Cllr David Aitchison , Cllr Geva Blackett, Cllr John Crawley, Cllr Isobel Davidson, Cllr Alastair Forsyth, Cllr David Keating, Cllr Trevor Mason, Cllr Louise McAllister, Cllr Stephen Smith, Cllr Hazel Smith, Cllr Kevin Stelfox, |
Business Services Committee (from 27 January 2017)
