Meeting details

• Infrastructure Services Committee (from 27 January 2017)
• Infrastructure Services Committee 22/08/2019
• 22 August 2019 - 10:15AM
• Committee Room No. 5 Woodhill House Westburn Road Aberdeen
• AB16 5GB Click for Map
• Contact: Alison Mcleod alison.mcleod4@aberdeenshire.gov.uk

Agenda Items

1 - Sederunt and Declaration of Members’ Interests

2A - 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.

(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 20, 21 and 22 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.     

3 - Minute of Meeting of Infrastructure Services Committee of 20 June, 2019

(03) ISC Draft Minute - ISC 20 06 2019.pdf

Presentation

4 - James Hutton Institute (Colin Campbell).

PRESENTATION

Planning and Building Standards

5 - Planning Permission in Principle for Erection of Dwellinghouse at Site Adjacent to Burnend Cottage, Forglen, Turriff – Reference: APP/2018/1903

(REQUEST TO SPEAK).

Planning document - APP/2018/1903 

(05) APP 2018 1903 ISC Report.pdf

General

6 - Infrastructure Services, Year-End Performance Monitoring Report, April 2018 – March 2019 (Council Plan Priorities 2017-2022)

(06) IS Council Plan Actions Update 2018-19 (Final).pdf

Transportation

7 - Bus Alliance – State of the Bus Network

(07) - Bus Alliance - State of the Network.pdf

8 - Update on Northern Roads Collaboration Joint Committee

(08) Update on Northern Roads Collaboration Joint Committee.pdf

9 - Aberdeen City Region Deal – Strategic Transport Appraisal; Outcome of Option Generation and Sifting

(09) Aberdeen City Region Deal Strategic Transport Appraisal - Outcome of Option Generation and Sifting.pdf

10 - Scottish Parliament Call for Views – Pre Budget/Financial Scrutiny on Roads Maintenance in Scotland

(10) Scottish Parliament Call for View - Pre-Budget-Financial Scrutiny on Road Maintenance in Scotland.pdf

Roads, Landscape Services and Waste Management

11 - Recycling Centre Policy and Procedures

(11) Recycling Centre Policy & Procedures.pdf

12 - Kintore Primary School – Permanent 20mph

(12) Kintore Primary School - Permanent 20mph.pdf

13 - Flood Protection Studies – Progress Update

(13) Flood Protection Studies - Progress Update.pdf

Economic Development and Protective Services

14 - Climate Change Emergency

(14) Climate Change Emergency.pdf

15 - Response to Scottish Government Consultation on Proposals to Designate New Marine Protected Areas in Scottish Waters

(15) Southern Trench MPA proposal consultation.pdf

16 - Cairngorms National Park Authority, Economic Action Plan – Consultation Response

(16) CNPA Economic Plan.pdf

17 - Response to Call for Evidence – Post Brexit, Scottish Government External Affairs Policy

(17) Post Brexit External Relations Call for Evidence.pdf

18 - Response to Consultation – Scottish Local Government International Engagement

(18) Local Government International Engagement Consultation.pdf

Business Services

19 - Confident Governance – Nomination to Outdoor Access Trust for Scotland

(19) Confident Governance - Nomination Outdoor Access Trust for Scotland.pdf

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

Transportation

(EXEMPT) 20 - Supplementary Infrastructure Services Work Plan – Procurement Approval

Roads, Landscape Services and Waste Management

(EXEMPT) 21 - Stonehaven Flood Protection Scheme – Progress and Financial Report

Economic Development and Protective Services

(EXEMPT) 22 - European Social Fund ESF Programme Suspension

ITEMS FOR NOTING

23A - Minute of the Rural Affairs Working Group Meeting of 14 November, 2018.

A. RAWG Minute 14.11.2018.pdf

23B - Minute of the Northern Roads Collaboration Joint Committee Meeting of 23 November, 2019

B. NRCJC MINUTE 23 11 18.pdf

23C - Minute of the Aberdeen City Region Deal Joint Committee Meeting of 8 February, 2019

C. CRD Minute 08 02 19.pdf

23D - Minute of the North East Scotland Fisheries Development Partnership Meeting of 15 February, 2019

D. NESFDP Approved Minute 15.02.19.pdf

23E - Minute of the Northern Roads Collaboration Joint Committee Meeting of 1 March, 2019

E. NRCJC Minute 01 03 19.pdf

23F - Minute of the Strategic Development Planning Authority Meeting of 20 March, 2019

F. SDPA Minute 20 03 19.pdf

Committee Chair and Vice Chair

Committee members

Substitute Members

Infrastructure Services Committee (from 27 January 2017)