Meeting details


 

Meeting Minutes

 SizeFormat

2022 08 25 ISC Minute .pdf
 

 

143KB

Microsoft Word

Agenda Items



 

1 - Sederunt and Declaration of Members’ Interests


 

2A - Statement on Equalities:

Consider, and if so decided, adopt:- “In line with the Council’s legal duty under section 149 of the Equality Act 2010 the Committee, in making decisions on the attached reports, shall have due regard to the need to”:-

(i)       eliminate discrimination, harassment and victimisation;

(ii)       advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and

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

Document Type 02 Equalities Agenda note (updated version).pdf


 

2B - Resolution:

Consider, and if so decided, adopt the following resolution: - That under Section 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 14, 15 and 16 of the business on the grounds that it involves 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 the Committee of 8 June, 2022

Document Type 03 08 06 22 ISC Draft Minute V10.pdf


 

4 - Outstanding Business

Document Type 04 ISC Cttee 25 08 22 Outstanding Business - Final Version.pdf


 

Environment and Sustainability

 

5 - Bus Partnership Fund - Presentation

Document Type 05 North East Scotland Bus Alliance Presentation.pdf


 

Planning and Economy

 

6 - Planning Permission in Principle for Erection of Dwellinghouse at Site to the East of Deerkyne, Keplahill, Mintlaw, AB42 4TB. Reference No. APP/2022/0486

Planning document - APP/2022/0486 

Document Type 06 APP-2022-0486 Mintlaw - Covering report.pdf

Document Type 06 APP-2022-0486 Powerpoint Presentation.pdf


 

7 - UK Shared Prosperity Investment Plan

Document Type 07 UK Shared Prosperity Fund - Covering report.pdf


 

8 - Coastal Communities Challenge Fund

Document Type 08 ISC Coastal Communities Challenge Fund.pdf


 

Roads and Infrastructure

 

9 - Infrastructure Funding Spending on Car Parks

Document Type 09 Investment Fund Spending on Car Parks - Covering report.pdf


 

Environment and Sustainability

 

10 - Scrutiny referral from Audit Committee - Internal Audit Report 2216 – Waste Collection and Disposal

Document Type 10 Scrutiny Referral from Audit Committee - Internal Audit 2216 - Waste Collection & Disposal.pdf


 

11 - Business Case - Garden Waste Kerbside Collection Services

Document Type 11 Business Case Garden Waste Collection Service - Covering Report.pdf


 

Support Services

 

12 - Environment and Infrastructure Fees and Charges Review

Document Type 12 ISC-E&IS Fees Charges Review.pdf


 

Finance

 

13 - Financial Performance as at 31 July, 2022

Document Type 13 Fin Perf Report ISC Final Covering Report.pdf


 

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

Planning and Economy

 

(EXEMPT) 14 - Economic Development Grants and Procurements


 

(EXEMPT) 15 - Business Gateway Contract Approval and Local Authority COVID Economic Recovery Project Award


 

Environment and Sustainability

 

(EXEMPT) 16 - Supplementary Directorate Procurement Plan - Procurement Approval


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)