Meeting details


 

Meeting Minutes

 SizeFormat

2017 11 30 ISC Minute.pdf
 

 

486KB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Members’ Interests


 

2 - Resolutions

A)    Public Sector Equality Duty

                  Consider, and if so decided, adopt the following resolution:-

                  (1)    to have due regard to the need to:-

                          (a)    eliminate discrimination, harassment and victimisation;

                          (b)    advance equality of opportunity between those who share a

                                   protected characteristic and persons who do not share it; and

                          (c)    foster good relations between those who share a protected                                                characteristic and persons who do not share it.

(2)  where an Equality Impact Assessment is provided, to consider its contents and take those into account when reaching a decision.

(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 22, 23, 24 and 25 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.

Document Type 02 PSED Guidance.pdf


 

3 - Minute of Meeting of Infrastructure Services Committee of 5 October, 2017

Document Type 03 ISC 05 October 2017 - Minute draft.pdf


 

Planning and Building Standards

 

4 - Planning Permission in Principle for Erection of 15 Dwellinghouses and Associated Infrastructure at Phase 4, Ladysbridge Village Site, Boyndie, Banff APP/2017/0687

Planning document - APP/2017/0687

Document Type 04 APP 2017 0687 ISC REPORT.pdf


 

5 - Full Planning Permission for Erection of 2 Buildings to Incorporate Combined Heat and Power Plant (CHP) for Power Generation and Drying Agricultural Produce (Part Retrospective) at Land at Cairnandrew, Longmanhill, Banff APP/2017/0558

Planning document - APP/2017/0558 

Document Type 05 APP-2017-0588 -Cairnandrew.pdf


 

6 - Full Planning Permission for Demolition of Part Steading; Change of Use, Alterations and Extension to Part Steading to Form 2 no. Dwellinghouses and Erection of 6 no. Dwellinghouses at Kingseat Farm, Kingseat, Newmachar APP/2017/1536

Planning document - APP/2017/1536 

Document Type 06 APP 2017 1536 ISC report Kingseat.pdf


 

General

 

7 - Infrastructure Services Quarter 2 2017 – 2018 Performance Report (Aberdeenshire Performs)

Document Type 07 Quarter 2 Performance.pdf


 

Transportation

 

8 - Fraserburgh, Peterhead and Ellon to Aberdeen Strategic Transport Study

Document Type 08 Fraserburgh Peterhead and Ellon to Aberdeen Strategic Transport Study.pdf


 

9 - Aberdeen City Region Deal – Strategic Transport Assessment – Business Case

Document Type 09 City Region Deal - Strategic Transport Appraisal Business Case.pdf


 

10 - Consultation on Local Bus Services in Scotland

Document Type 10 Consultation on Local Bus Services in Scotland.pdf


 

11 - Consultation on Free Bus Travel for Older and Disabled People

Document Type 11 Consultation on Free Bus Travel for Older and Disabled People.pdf


 

12 - Consultation on the Future of Smart Ticketing in Scotland

Document Type 12 Consultation on the Future of Smart Ticketing in Scotland.pdf


 

Roads, Landscape Services and Waste Management

 

13 - Litter Prevention Action Plans & Community Litter Prevention Action Plans

Document Type 13 Litter Prevention Action Plans Community Litter Prevention Action Plans.pdf


 

Economic Development and Protective Services

 

14 - Regional Economic Partnerships Update

Document Type 14 Regional Economic Partnerships Update.pdf


 

15 - Regional Skills Strategy

Document Type 15 Regional Skills Strategy.pdf


 

16 - Regional Inward Investment

Document Type 16 Regional Inward Investment.pdf


 

17 - European Funding Update

Document Type 17 European Funding Update Report & 3 Appendices.pdf


 

18 - Trading Standards Service – Annual Review 2016-17

Document Type 18 Trading Standards Service - Annual Review 2016-17.pdf


 

19 - The Tobacco and Primary Medical Services (Scotland) Act 2010 - Enforcement Action Programme

Document Type 19 The Tobacco and Primary Medical Services (Scotland) Act 2010 - Enforcement Action Programme Report & 1 Appendix.pdf


 

Planning, Policy and Environment

 

20 - Supplementary Guidance 7: Developer Obligations: Methods for Calculation

Document Type 20 Supplementary Guidance 7 - Developer Obligations Report & 4 Appendices.pdf


 

21 - Aberdeenshire Council Ranger Service Strategy Review 2013-16 and Ranger Service Strategy 2017-20

Document Type 21 Aberdeenshire Council Ranger Service Strategies.pdf


 

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

Transportation

 

(EXEMPT) 22 - Infrastructure Services Key Activity Projects and Procurement Plan – Update


 

Roads, Landscape Services and Waste Management

 

(EXEMPT) 23 - Future of Weed Control – 2018 and Future Years


 

(EXEMPT) 24 - Framework Approval - Scotland Excel: Recycle/Refuse Containers 01-17


 

(EXEMPT) 25 - Contract Extension – Treatment of Co-Mingled Recyclate


 

ITEMS FOR NOTING

 

 

26(A) - Minute of Meeting of Aberdeen City Region Deal of 8 September, 2017

Document Type A Approved Minute of 8 September 2017.pdf


 

26(B) - Minute of Planning & Building Standards Member/Officer Working Group of 13 September, 2017

Document Type B MOWG Minute 13 09 2017.pdf


 

26(C) - Minute of Meeting of North East Scotland Fisheries Development Partnership of 15 September, 2017

Document Type C NESFDP Minute of 15 09 2017.pdf


 

26(D) - Minute of Meeting of NESTRANS of 18 September, 2017

Document Type D Nestrans-Minute-180917.pdf


 

26(E) - Draft Minute of Meeting of North East Scotland Agriculture Advisory Group of 20 September, 2017

Document Type E NESAAG minute 20 09 2017 DRAFT.pdf

DESCRIPTIONS OF EXEMPT INFORMATION

Paragraph 6 - Financial Affairs of Particular Person - Information relating to financial or business affairs of a particular person (other than the Council).

Paragraph 7 - Social Work Relating to a Particular Person - Information relating to anything done in respect of a particular person under Section 27(1) of the Social Work (Scotland) Act 1968.

Paragraph 8 - Estimated Expenditure on Contracts - Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services.

Paragraph 9 - Terms of Acquisition or Disposal - Terms for a contract for acquisition or disposal of property or supply of goods or services.

 


Committee Chair and Vice Chair



John Crawley
Ellon and District
Scottish Conservative and Unionist
Committee Chair
Details


Isobel Davidson
Ellon and District
Scottish Liberal Democrat
Committee Vice Chair
Details

Committee members



Wendy Agnew
Stonehaven and Lower Deeside
Scottish Conservative and Unionist
Details


David Aitchison
North Kincardine
SNP
Details


Geva Blackett
Aboyne, Upper Deeside and Donside
Independent
Details


George Carr
Mearns
Scottish Conservative and Unionist
Details


Marion Ewenson
Inverurie and District
Scottish Liberal Democrat
Details


Paul Johnston
Mid-Formartine
Independent
Details


Glen Reid
East Garioch
SNP
Details


Ann Ross
Banchory and Mid-Deeside
Scottish Conservative and Unionist
Details


Stephen Smith
Peterhead South and Cruden
SNP
Details


Mel Sullivan
North Kincardine
Scottish Liberal Democrat
Details


Alan Turner
Stonehaven and Lower Deeside
Scottish Conservative and Unionist
Details


Robbie Withey
Huntly, Strathbogie and Howe of Alford
Independent
Details

Substitute Members


Cllr Dawn Black, Cllr John Cox, Cllr Geoff Crowson, Cllr Eileen Durno, Cllr Jim Gifford, Cllr Jeff Goodhall, Cllr George Hall, Cllr Andrew Hassan, Cllr Ron McKail, Cllr Sam Payne, Cllr Glen Reynolds, Cllr Derek Ritchie, Cllr Iain Taylor, Cllr Iris Walker,

Infrastructure Services Committee (from 27 January 2017)