Meeting details


 

Agenda Documents

 SizeFormat

2023 03 29 Harbours SC Agenda Pack Public.pdf
 

 

2MB

Microsoft Word

Agenda Items



 

0 - Link to Live Stream/Meeting Recording below:

Morning Session

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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


 

ITEM FOR CONSIDERATION WITH THE PRESS AND PUBLIC EXCLUDED

 

(EXEMPT) 7 - Works Program Report 2023/24


Committee Chair and Vice Chair



John Cox
Banff and District
Independent
Committee Chair
Details


Ross Cassie
Troup
SNP
Committee Vice Chair
Details

Committee members



Wendy Agnew
Stonehaven and Lower Deeside
Scottish Conservative and Unionist
Details


Dawn Black
Stonehaven and Lower Deeside
SNP
Details


Mark Findlater
Troup
Scottish Conservative and Unionist
Details

Harbours Sub-Committee