Meeting details

• Infrastructure Services Committee (from 27 January 2017)
• Infrastructure Services Committee 16/03/2023
• 16 March 2023 - 10:15AM
• Contact: Alison Mcleod alison.mcleod4@aberdeenshire.gov.uk

Agenda Items

0 - Link to Live Stream/Meeting Recording below:

Morning Session

 Afternoon Session

Instructions for external attendees:

1. Select live stream/meeting recording link above.
2. When prompted you can either select Launch it now (if you have Teams) or Watch on the web instead (if you don’t have Teams)
3. If you selected Watch on the Web select Join Anonymously.
4. This will take you to the live broadcast/meeting recording.

Please note the meeting recording will be available for 180 days from the date of the meeting.

1 - Sederunt and Declaration of Members’ Interests.

2A - 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 Integrated Impact Assessment is provided, to consider its contents and take those into account when reaching a decision.

(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 13 and 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 26 January, 2023

(03) 2023 01 26 Draft Minute.pdf

4 - Outstanding Business

(04) 2023 03 16 Outstanding Business (1).pdf

Planning & Economy

5 - Summary of the Activity to Support the Food and Drink Sector April - September 2022

(05) Food & Drink Activity Six Month Report April-Sept 2022 (1).pdf

6 - Historic Asset Management Project Update 2023

(06) HAMP 2023 ISC Report.pdf

7 - Interim Update - Developing Excellence in our North Coast Communities

(07) Developing Excellence in our North Coast Communities.pdf

8 - Invest Aberdeen Report and Partnership Review

(08) Invest Aberdeen report and Partnership Review.pdf

Roads & Infrastructure

9 - Speeding and Road Safety Interventions

(09) Speeding and Road Safety Interventions (1).pdf

Business Services

10 - Policy Register Annual Review

(10) Annual Policy Review 2023 (1).pdf

11 - Nomination to Outdoor Access Trust for Scotland

(11) Nomination to Outdoor Access Trust.pdf

Finance

12 - Financial Performance as at 31 January 2023

(12) 23 03 16 Fin Perf Report ISC Final.pdf

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

Planning & Economy

(EXEMPT) 13 - VisitAberdeenshire Funding for Tourism Services

Support Services

(EXEMPT) 14 - E&IS 2023/2024 Procurement Plan

ITEMS FOR NOTING

15A - Minute of Fisheries Working Group of 9 March, 2022

(A) FWG minute final 9.3.pdf

15B - Minute of Aberdeen City Region Deal Joint Committee of 18 November, 2022

(B) 181122 CRDJC Minute.pdf

Committee Chair and Vice Chair

Committee members

Substitute Members

Infrastructure Services Committee (from 27 January 2017)