Agenda

Infrastructure Services Committee - Thursday, 23rd January, 2025 10.15 am

Venue: Council Chamber - Woodhill House, Westburn Road, Aberdeen, AB16 5GB. View directions

Contact: Paige Donovan 

Media

Items
No. Item

1.

Sederunt and Declaration of Members' Interests

2(A)

Public Sector Equality Duty pdf icon PDF 88 KB

Consider, and if so desired, 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.

2(B)

Exempt Information

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 6 & 7 of business below, on the grounds that it involves the likely disclosure of exempt information of the class described in the relevant paragraphs of Part 1 of Schedule 7A of the Act.”

3.

Minutes of the Meeting of Infrastructure Services Committee of 28 November 2024 pdf icon PDF 91 KB

BUSINESS SERVICES/SUPPORT SERVICES

4.

Policy Register Annual Review pdf icon PDF 121 KB

Additional documents:

FINANCE

5.

Financial Performance 2024/25 pdf icon PDF 216 KB

Additional documents:

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

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

ROADS & INFRASTRUCTURE

6.

A98 Banff Bridge Scour Protection - Tender Award (To follow)

7.

Supplementary Procurement Plan - Procurement Approval (National 20 mph Strategy)

ITEMS FOR NOTING

8.

Minute of Meeting of North East Scotland Agriculture Advisory Group of 18 September 2024 pdf icon PDF 86 KB

9.

Minute of Meeting of North East Scotland Fisheries Development Partnership of 6 September 2024 pdf icon PDF 82 KB