Meeting details


 

Agenda Documents

 SizeFormat

2023 06 08 BSC Agenda Pack Public.pdf
 

 

3MB

Microsoft Word

Agenda Items



 

0 - Link to Live Stream/Meeting Recording below:

Morning Session

Afternoon Session

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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.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 12 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 20 April, 2023

Document Type (03) 2023 04 20 BSC Draft Minute.pdf


 

4 - Outstanding Business List.

Document Type (04) Outstanding Business Report.pdf


 

5 - Business Services Financial Performance as at 30 April 2023

Document Type (05) Financial Performance.pdf


 

6 - Business Services Year End Performance Monitoring Report October 2022 – March 2023 (Council Priorities)

Document Type (06) Year End Performance-Covering Report.pdf


 

7 - Annual Scrutiny & Improvement Report – 2022/23

Document Type (07) Annual Scrutiny and Improvement Report 2022-23.pdf


 

8 - Draft Annual Governance Statement 2022/23

Document Type (08) Draft Annual Governance Statement 2022-23.pdf


 

9 - Corporate Improvement Plan

Document Type (09) Corporate Improvement Plan.pdf


 

10 - Aberdeenshire's Digital Strategy Implementation Update

Document Type (10) Digital Strategy Update (8 June 2023).pdf


 

11 - Interim Public Convenience Strategy

Document Type (11) PC Strategy - 8 June 2023.pdf


 

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

 

 

(EXEMPT) 12 - Business Services Directorate Supplementary Procurement Plan 2023/24 – Procurement Approval (Exempt)


 

ITEMS FOR NOTING

 

 

13A - Minute of the Meeting of the Licensing Sub-Committee of 10 February 2023.

Document Type (A) 2023 02 10 Licensing Sub-Cttee 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)