Meeting details
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.
02 Equalities agenda note 1.pdf
2B - Exempt Information
Consider and, if so decided, adopt the following resolution:-
“That under Section 50A (2) of the Local Government (Scotland) Act 1973, as amended, the public and media representatives be excluded from the meeting for Item 9 of the business below on account of the likely disclosure of exempt information of the class described in Paragraph 6 of Part 1 of Schedule 7A of the Act.”
3 - Minute of Meeting of City Region Deal Joint Committee of 20 August, 2021
03 2021 08 20 CRD Minute DRAFT.pdf
4 - Appointment of ONE members – Verbal Update
5 - Aberdeen City Region Deal Quarterly Progress Update
05 ACRD Programme Report .pdf
6 - Digital Infrastructure Full Business Case Update
06 Digital Gap Analysis Business Case update - October 2021.pdf
7 - Scottish Government Additional Investment Update – Transport Projects
07 MOU Transport.pdf
8 - Proposed dates for Joint Committee for 2022/23
4 February 2022 (date previously agreed);
27 May, 2022;
9 September, 2022;
25 November, 2022;
3 February, 2023
ITEM WHICH THE COMMITTEE MAY WISH TO TAKE IN PRIVATE
(EXEMPT) 9 - Bio Hub – Verbal Update
