Meeting details
Agenda Items
1 - Sederunt and Declaration of Members’ Interests
2 - Resolutions
(02) PSED Guidance.pdf
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.
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 16, 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.
3 - Minute of Meeting of Infrastructure Services Committee of 24 January, 2019
(03) ISC draft minute - 24 01 2019.pdf
Presentation
4 - Aberdeen to Inverness Rail Project
Planning and Building Standards
5 - APP/2018/2480 – Section 36 - Request for Installation of Windfarm Comprising up to 26 Wind Turbines of up to 149.9m to Tip Height and Associated Infrastructure at Glendye Windfarm, Fasque and Glendye Estates, Site to the North of Inch of Arnhall, Edzell Woods – Reference: APP/2018/2480
Planning document - APP/2018/2480
(05) 2019 03 14 APP-2018-2480 Glendye ISC Report.pdf
6 - Aberdeenshire Design Award Scheme
(06) 2019 03 14 ISC - Aberdeenshire Design Awards Report.pdf
7 - Historic Asset Management Project (HAMP) Annual Update
(07) 2019 03 14 ISC - HAMP Annual Update Report FS last amend.pdf
Transportation
8 - Strategic Transport Update
(08) 2019-Mar-14 ISC - Strategic Transport Update.pdf
Roads, Landscape Services and Waste Management
9 - Harbour Rates and Dues 2019/2020
(09) 2019-Mar-14 ISC - Harbours Rates & Dues 2019-20.pdf
10 - Annual Port Marine Safety Code Compliance Summary
(10) 2019-Mar-14 ISC - Annual PMSC Compliance Summary.pdf
Economic Development and Protective Services
11 - Elected Member Attendance at Events and Conferences
(11) 2019 03 14 ISC Report Elected Member Attendance at Events and Conferences.pdf
12 - Water Scarcity and Private Water Supplies
(12) 2019 03 14 ISC Report - Water Scarcity.pdf
Business Services
13 - Nomination to Aberdeenshire Environmental Forum
(13) ISC Report - AEF Appointment 14.03.2019.pdf
14 - Policy Register & Annual Reporting
(14) Policy Register Reporting for IS 140319 FINAL.pdf
15 - Council Plan 2017-2022, Priority Outcomes, Indicators and Delivery Plans
(15) ISCLeadPrioritiesCouncilPlan20172022 2019-03-21.pdf
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
Transportation
(EXEMPT) 16 - Annual Work Plan for Infrastructure Services – Procurement Approval
Roads, Landscape Services and Waste Management
(EXEMPT) 17 - Maritime Coastguard Agency Health Check
(EXEMPT) 18 - Use of Delegated Powers by Chief Officer by Reason of Special Urgency - Contract Variation – Treatment of Co-mingled Recyclate
ITEMS FOR NOTING
19A - Minute of the Fisheries Working Group Meeting of 12 September 2018
A. FWG minutes 12.09.2018.pdf
19B - Minute of the North East Scotland Fisheries Development Partnership Meeting of 2 November 2018
B. NESFDP Minute 02.11.18 - final.pdf
19C - Minute of the Waste Management Working Group Meeting of 21 November 2018
C. 2018.11.21 WMWG Minutes.pdf
19D - Minute of the Aberdeen City Region Deal Joint Committee of 7 December 2018
D. CRD 071218 Minute.doc.pdf
19E - Minute of the North East Scotland Transport Partnership Board of 12 December 2018
E. Nestrans minute 121218.pdf
Committee Chair and Vice Chair
John Crawley
Ellon and District
Scottish Conservative and Unionist
Committee Chair
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Isobel Davidson
Ellon and District
Scottish Liberal Democrat
Committee Vice Chair
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Committee members
Wendy Agnew
Stonehaven and Lower Deeside
Scottish Conservative and Unionist
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David Aitchison
North Kincardine
SNP
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Geva Blackett
Aboyne, Upper Deeside and Donside
Independent
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George Carr
Mearns
Scottish Conservative and Unionist
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Marion Ewenson
Inverurie and District
Scottish Liberal Democrat
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Paul Johnston
Mid-Formartine
Independent
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Glen Reid
East Garioch
SNP
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Ann Ross
Banchory and Mid-Deeside
Scottish Conservative and Unionist
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Stephen Smith
Peterhead South and Cruden
SNP
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Mel Sullivan
North Kincardine
Scottish Liberal Democrat
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Alan Turner
Stonehaven and Lower Deeside
Scottish Conservative and Unionist
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Robbie Withey
Huntly, Strathbogie and Howe of Alford
Independent
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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)
