Meeting details
Agenda Items
0 - Recording of Meeting
Items 1-10
Items 11-13
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.
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 Item 14 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 25 August, 2022
03 ISC Draft Minute 25 08 22 - final version V4.pdf
4 - Outstanding Business
04 Outstanding Business ISC 06 10 2022 - Final V1.pdf
Planning & Economy
5 - APP/2022/0651 – (National) Erection of Enclosed High Voltage Electricity Substation and Associated Development Comprising Formation of Substation Platform, Fenced Compound with CCTV, Siting of Battery Storage Container, Formation of Access Tracks, SUDS Basin, Temporary Construction Compound and Landscaping on land at Leylodge, Kintore
Planning document - APP/2022/0651
05 2022 10 06 APP-2022-0651.pdf
Item 5 Presentation APP-2022-0651.pdf
6 - APP/2022/1168 - Consultation under Section 36 of the Electricity Act 1989 for the Erection of a Solar PV Park and Battery Storage Including Inverter Housings, CCTV, Security Fencing, Soft Landscaping, Access Tracks, Substation and Ancillary Works on Land at Frodo Farm, Crimond, Aberdeenshire
Planning document - APP/2022/1168
06 2022 10 06 APP 2022 1168.pdf
Item 6 Presentation APP-2021-1168 Powerpoint.pdf
7 - Scottish Government Place Based Investment Programme Governance 2023/24 – 2025/26
07 Scottish Government Place Based Investment Programme Governance 2023-24 to 25-26.pdf
8 - Fisheries Working Groups Review
08 NESFDP and FWG Options Report.pdf
Environment & Sustainability
9 - Strategic Transport Update
09 Strategic Transport Update.pdf
10 - Proposals for Household Recycling Centres
10 Proposals for HRCs.pdf
11 - Carbon Budget Update 2022/23
11 Carbon Budget Update 2022-23.pdf
12 - Committee Review Process Stage 1 Report: Waste Collection and Disposal
12 Committee Review Process Stage 1 - Waste Collection & Disposal.pdf
Finance
13 - Financial Performance as at 31 August 2022
13 22 10 06 Fin Perf Report ISC.pdf
ITEMS WHICH THE COMMITTEE MAY WISH TO CONSIDER WITH THE PRESS AND PUBLIC EXCLUDED
Support Services
(EXEMPT) 14 - Supplementary Directorate Procurement Plan – Procurement Approval (Idox Uniform System New 3-5 Year Fully Hosted Contract)
ITEMS FOR NOTING
15(A) - Minute of the Meeting of the Planning & Environment Service Members Officer Working Group of 8 September, 2021
A 2021-09-08 MOWG Minutes.pdf
15(B) - Minute of the Meeting of the Fisheries Working Group of 22 September, 2021
B 2021 09 22 FWG minute (1).pdf
15(C) - Minute of the Meeting of the Planning & Environment Service Members Officer Working Group of 1 December, 2021
C 2021-12-01 MOWG Minutes.pdf
15(D) - Minute of the Meeting of the Waste Management Working Group of 1 December, 2021
D 20211201 WMWG minutes.pdf
15(E) - Minute of the Meeting of the Rural Affairs Working Group of 8 December, 2021
E Approved minute of RAWG meeting 8 Dec 2021.pdf
15(F) - Minute of the Meeting of the Northern Roads Collaboration Joint Committee of 10 December, 2021
F Approved Minute NRCJC 10 12 2021.pdf
15(G) - Minute of the Meeting of the North East Scotland Agricultural Advisory Group of 26 January, 2022
G NESAAG minute final 26.1.pdf
15(H) - Minute of the Meeting of the Aberdeen City Region Deal Joint Committee of 4 February, 2022
H 2022 02 04 CRD Minute Approved.pdf
15(I) - Minute of the Meeting of the Planning & Environment Service Members Officer Working Group of 2 March, 2022
I 2022-03-02 MOWG Minutes.pdf
15(J) - Minute of the Meeting of the Waste Management Working Group of 2 March, 2022
J WMWG Minutes 2nd March 2022.pdf
15(K) - Minute of the Meeting of the Rural Affairs Working Group of 16 March, 2022
K RAWG minute final 16.3.22.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)
