Meeting details
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 17 and 18 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.
02 PSED Guidance.pdf
3 - Minute of Meeting of Infrastructure Services Committee of 21 June, 2018
03 Draft Minute ISC 21 06 2018.pdf
Presentation
4 - Vehicle Telematics, by Paul Gray, Fleet Manager, Transportation
PRESENTATION
Planning and Building Standards
5 - APP/2017/3188 - Residential Development and Associated Infrastructure – Site at Conglass, Crawford Road, Inverurie - Cala Homes
Request to speak received
05 ISC Report Conglass Inverurie APP-2017-3188.pdf
6 - APP/2017/2942 – Full Planning Permission for Extraction of Soil and Stone (Retrospective) at Westside of Forglen, Turriff
Requests to speak received
06 2018 08 23 APP-2017-2942 - Westside of Forglen, Forglen, Turriff.pdf
Planning, Policy and Environment
7 - Scottish Water Consultation – ‘Shaping the Future’
07 2018 08 23 Scottish Water Consultation - 'Shaping The Future'.pdf
8 - Aberdeenshire Council - Outdoor Access Strategy 2018-2021
08 2018 08 23 Access Strategy - ISC Report.pdf
General
9 - Infrastructure Services Quarter 4 and Year End 2017-2018 Performance Report (Aberdeenshire Performs)
09 Report To Infrastructure Services Committee 23-08-2018 Quarter 4 Performance.pdf
10 - Financial Monitoring as at 30 June 2018
10 ISC Fin Mon 180630 Report.pdf
Transportation
11 - Strategic Transport Update
11 2018-Aug-23 ISC Strategic Transport Update.pdf
12 - Transport (Scotland) Bill
12 2018-Aug-23 ISC - Transport (Scotland) Bill.docx.pdf
Roads, Landscape Services and Waste Management
13 - New Housing Development Open Space Maintenance - Member Promoted Issue
13 2018-Aug-23 ISC - New Housing Development Open Space Maintenance - Member Promoted Issue.pdf
14 - Greenspace & Biodiversity Development
14 2018-Aug-23 ISC - Greenspace & Biodiversity Development.pdf
Economic Development and Protective Services
15 - Aberdeen and Aberdeenshire Tourism Strategy 2018-2023
15 2018 08 23 ISC Report - Abedeen & Aberdeenshire Regional Tourism Strategy 2018 - 2023.pdf
16 - Attendance of Members at Conference of Environmental Regions of Europe (ENCORE) and at the Inshore Fisheries Conference
16 2018 08 23 ISC Report - Attendance of Members at Conferences.pdf
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
(EXEMPT) 17 - Supplementary Work Plan - Macduff and Stonehaven Harbours Dredging Framework Contract
Business Services
(EXEMPT) 18 - Supplementary Infrastructure Services Directorate Work Plan – Procurement Approval (for Liquified Gas Petroleum Contract)
ITEMS FOR NOTING
19A - Minute of Meeting of NESTRANS Board of 18 April 2018.
A. NESTRANS Board - 18 April 2018.pdf
19B - Note of meeting of Planning and Building Standards Members/Officers Working Group of 25 April 2018
B. MOWG Minute - 25 April 2018.pdf
19C - Minute of Meeting of Aberdeen City Region Deal Joint Committee of 4 May 2018
C. Aberdeen City Region Deal Joint Committee 4 May 2018.pdf
Committee Chair and Vice Chair
John Crawley
Ellon and District
Scottish Conservative and Unionist
Committee Chair
Details
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Isobel Davidson
Ellon and District
Scottish Liberal Democrat
Committee Vice Chair
Details
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Committee members
Wendy Agnew
Stonehaven and Lower Deeside
Scottish Conservative and Unionist
Details
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David Aitchison
North Kincardine
SNP
Details
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Geva Blackett
Aboyne, Upper Deeside and Donside
Independent
Details
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George Carr
Mearns
Scottish Conservative and Unionist
Details
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Marion Ewenson
Inverurie and District
Scottish Liberal Democrat
Details
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Paul Johnston
Mid-Formartine
Independent
Details
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Glen Reid
East Garioch
SNP
Details
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Ann Ross
Banchory and Mid-Deeside
Scottish Conservative and Unionist
Details
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Stephen Smith
Peterhead South and Cruden
SNP
Details
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Mel Sullivan
North Kincardine
Scottish Liberal Democrat
Details
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Alan Turner
Stonehaven and Lower Deeside
Scottish Conservative and Unionist
Details
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Robbie Withey
Huntly, Strathbogie and Howe of Alford
Independent
Details
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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)
