Meeting details


Agenda Documents


2023 03 29 Harbours SC Agenda Pack Public.pdf



Microsoft Word

Agenda Items


0 - Link to Live Stream/Meeting Recording below:

Morning 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.

Document Type 02 Equalities Agenda note.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 7 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 Sub-Committee of 20 December, 2022

Document Type 03 Harbours Sub-Comm 20 12 22 - Draft Minute.pdf


4 - Designated Person Annual Report

Document Type 04 Designated Person Annual Report to Duty Holders.pdf


5 - Duty Holder Annual Performance Report

Document Type 05 Annual Performance Report to Duty Holder 2023.pdf


6 - Rates and Dues Report 2023/24

Document Type 06 Rates and Dues Report 2023-2024.pdf




(EXEMPT) 7 - Works Program Report 2023/24

Committee Chair and Vice Chair

John Cox
Banff and District
Committee Chair

Ross Cassie
Committee Vice Chair

Committee members

Wendy Agnew
Stonehaven and Lower Deeside
Scottish Conservative and Unionist

Dawn Black
Stonehaven and Lower Deeside

Mark Findlater
Scottish Conservative and Unionist

Harbours Sub-Committee