Meeting details
Agenda Items
1 - Sederunt and Declaration of Members’ Interests
2 - Resolutions
2(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.
02(A) PSED Guidance.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 Item 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.
Presentation
Dave Boyce, Senior Communications Manager and Graeme Stewart, Senior Sponsor of Route Businesses, Network Rail
3 - Minutes - Minute of Meeting of Infrastructure Services Committee of 30 November, 2017
03 Minute of Meeting of ISC 30 Nov 2017.pdf
General
4 - Review of Fees and Charges – Infrastructure Services
04 Review of Fees and Charges - Infrastructure Service.pdf
5 - Nomination to Outside Bodies and Partnerships – North Sea Commission Transport Thematic Group
05 Nomination to Outside Bodies & Partnerships - NSCTTG.pdf
Planning and Building Standards
6 - Historic Asset Management Project Annual Update
06 Historic Asset Management Project Annual Update.pdf
7 - The Planning (Bill) Scotland
07 The Planning (Bill) Scotland.pdf
8 - Aberdeenshire Council Development Plan Scheme 2018
08 Development Plan Scheme 2018.pdf
Transportation
9 - Fraserburgh, Peterhead and Ellon to Aberdeen Strategic Transport Study – Feedback of Area Committee consideration
09 Fraserburgh, Peterhead & Ellon to Aberdeen Strategic Transport Study.pdf
10 - Strategic Transport Update
10 Strategic Transport Update.pdf
11 - Festive Lights and Attachments to Street Lighting Columns Policy
11 Festive Lights and Attachments to Street Lighting Columns Policy.pdf
12 - Management of Car Parking in Aberdeenshire
12 Management of Car Parking in Aberdeenshire.pdf
Roads, Landscape Services and Waste Management
13 - Aberdeenshire Council Road Inspection Policy
13 Aberdeenshire Council Road Inspection Policy.pdf
Economic Development and Protective Services
14 - City Region Deal - Digital Infrastructure
14 City Region Deal - Digital Infrastructure.pdf
15 - Scotland’s Energy Efficiency Programme: Second Consultation on Local Heat and Energy Efficiency Strategies
15 Scotland’s Energy Efficiency Programme.pdf
16 - Rural Partnership Funds 2018 - 2020 Update
16 Rural Partnership Funds 2018-2020 Update.pdf
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
Roads, Landscape Services and Waste Management
(EXEMPT) 17 - Marine Civil Engineering Framework Contract – Supplementary Procurement Work Plan
ITEMS FOR NOTING
18(a) - Minute of NESTRANS of 3 November, 2017
(a) Minute of NESTRANS of 3 Nov 2017.pdf
18(b) - Draft Minute of Meeting of NESFDP of 17 November, 2017
(b) Draft Minute of NESFDP of 17 Nov 2017.pdf
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)
