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Issue - meetings

Committee Business Statement

Meeting: 06/05/2014 - Finance, Policy and Resources Committee (Item 6)

6 Committee Business Statement pdf icon PDF 122 KB

Additional documents:

Decision:

(i)         in relation to item 3 (Tillydrone Project), to note the update and that an information bulletin report was available and therefore to remove this item from the statement;

(ii)         in relation to item 5 (Impact and Potential for Social Media), to note that an information bulletin report was available and therefore to remove from the statement;

(iii)        in relation to item 6 (Corporate Parenting Policy, to note that a report on this matter would be considered by Council on 14 May 2014, and therefore to remove this item from the statement;

(iv)        to note that reports on items 1 (North East Scotland Japan Trust), 4 (Trade Union Facility Time), 9 (Haudagain Upgrade (Middlefield) Update), 10(i) Cost of Living Challenges), 12 (Small Financial Assistance Applications), were to be considered on today’s agenda and to remove them subject to the decision taken; and

(v)        to otherwise note the updates provided.

Minutes:

The Committee had before it a statement of pending and outstanding committee business, as prepared by the Head of Legal and Democratic Services.

 

The Committee resolved:-

(i)         in relation to item 3 (Tillydrone Project), to note the update and that an information bulletin report was available and therefore to remove this item from the statement;

(ii)        in relation to item 5 (Impact and Potential for Social Media), to note that an information bulletin report was available and therefore to remove from the statement;

(iii)       in relation to item 6 (Corporate Parenting Policy), to note that a report on this matter would be considered by Council on 14 May 2014, and therefore to remove this item from the statement;

(iv)       to note that reports on items 1 (North East Scotland Japan Trust), 4 (Trade Union Facility Time), 10(i) (Cost of Living Challenges), and 12 (Small Financial Assistance Applications), were to be considered on today’s agenda and to remove them subject to the decision taken;

(v)        to note that a report on item 9 (Haudagain Upgrade (Middlefield) Update), had already been determined today and therefore to remove this item; and

(vi)       to otherwise note the updates provided.