Meeting details


 

Meeting Minutes

 SizeFormat

Minute and Appendix - 13 December 2022 .pdf
 

 

177KB

Microsoft Word

Agenda Items



 

0 - Youtube Recording

Items 1 - 6B

Items 7 & 8


 

1 - Declaration of Members’ Interests


 

2A - Resolutions - Equalities

 

“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 agree:

 

  1. to 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; and
 

2. where an Integrated Impact Assessment is provided, to consider its contents and take these into account when reaching a decision.

Document Type (02) Equalities Agenda Note Updated.pdf


 

2B - Resolutions - Exempt Items

“That, under Sections 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 12 on account of the likely disclosure of exempt information of the class described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act”.


 

3 - Minute of Meeting of 22 November 2022

Document Type Minute and Appendix - 22 November 2022.pdf


 

4 - Statement of Outstanding Business

Document Type (04) SOB 13 December 2022.pdf


 

5 - Responses to queries previously raised by Committee – Business Services

Document Type (05) Responses to PIs report - Business Services November 2022.pdf


 

ENVIRONMENT AND INFRASTRUCTURE SERVICES

 

6A - Full Planning Permission for Erection of Workshop (Class 5) and Office (Class 4) and Formation of Bus/Taxi Depot, Land at Hill of Cottown, Kintore

Planning document - APP/2021/2903

Document Type (06A) APP 2021 2903 PowerPoint.pptx

Document Type (06A) Workshop and Office at Hill of Cottown, Kintore Report combined.pdf


 

6B - Full Planning Permission for Erection of Café/Bakery with Drive Through Facility with Associated Car Parking and Electric Vehicle Charging Points at Site B, Venture Way, Arnhall Business Park, Westhill.

Planning document - APP/2022/1236

Document Type (06B) APP 2022 1236 PowerPoint.pptx

Document Type (06B) Erection of Cafe with drive through at Site B, Venture Way, Westhill combined.pdf


 

7 - Historic Asset Management Project Update

Document Type (07) Garioch Historic Asset Management Project Update.pdf


 

EDUCATION & CHILDREN’S SERVICES

 

8 - 2022 Based School Roll Forecasts

Document Type (08) 2022 School Roll Forecast Final combined.pdf


 

ENVIRONMENT AND INFRASTRUCTURE

 

(EXEMPT) 9 - Supplementary Directorate Procurement Plan – Procurement Approval

Paragraph 8 - Estimated Expenditure on Contracts - Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services


 

BUSINESS SERVICES

 

(EXEMPT) 10 - Business Services Directorate Supplementary Procurement Plan 2022/23 – Procurement Approval

Paragraph 8 - Estimated Expenditure on Contracts - Expenditure to be incurred by the Council under a contract for acquisition of property or supply of goods or services


Committee Chair and Vice Chair



Marion Ewenson
Inverurie and District
Scottish Liberal Democrat
Committee Chair
Details


Jim Gifford
East Garioch
Independent
Committee Vice Chair
Details

Committee members



Neil Baillie
Inverurie and District
SNP
Details


Moray Grant
West Garioch
SNP
Details


Fatima Joji
Westhill and District
SNP
Details


David Keating
Inverurie and District
Scottish Conservative and Unionist
Details


Dominic Lonchay
East Garioch
Scottish Conservative and Unionist
Details


Trevor Mason
East Garioch
Scottish Liberal Democrat
Details


Ron McKail
Westhill and District
Scottish Conservative and Unionist
Details


Craig Miller
Westhill and District
Scottish Conservative and Unionist
Details


Sam Payne
West Garioch
Scottish Conservative and Unionist
Details


Glen Reid
East Garioch
SNP
Details


Hazel Smith
West Garioch
Scottish Liberal Democrat
Details


Iris Walker
Westhill and District
Scottish Liberal Democrat
Details


Judy Whyte
Inverurie and District
Independent
Details

Garioch Area Committee