Issue - meetings

(i)         in relation to item 1 (Joint Commissioning Strategy for Older People 2013-2012 – Financial Framework), to note the update contained in the statement and that a report in this regard would be considered by Council on 8 October and therefore to remove from the statement;

(ii)        in relation to item 3 (Access from the North Proposals (Third Don Crossing) Compulsory Purchase Order), to note that this matter had been concluded and therefore to remove from the statement;

(iii)       in relation to item 8 (Festive Period), to request that the winter festival programme be reported to the next meeting of the Committee;

(iv)       in relation to item 9 (Aberdeen-Japan Strategy), to note the contract had now been awarded and that a report would be presented to the next meeting of the Committee;

(v)        to note that reports in items 2 (Failure to Attend Work Due to Bad Weather), 4 (Haudagain Upgrade (Middlefield) Update) and 5 (General Fund Revenue Budget 14/15) were to be considered later on today’s agenda and would be removed from the statement subject to the decision taken; and

(vi)       to otherwise note the updates contained therein.

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 1 (Joint Commissioning Strategy for Older People 2013-2012 – Financial Framework), to note the update contained in the statement and that a report in this regard would be considered by Council on 8 October and therefore to remove from the statement;

(ii)        in relation to item 3 (Access from the North Proposals (Third Don Crossing) Compulsory Purchase Order), to note that this matter had been concluded and therefore to remove from the statement;

(iii)       in relation to item 8 (Festive Period), to request that the winter festival programme be reported to the next meeting of the Committee;

(iv)       in relation to item 9 (Aberdeen-Japan Strategy), to note the contract had now been awarded and that a report would be presented to the next meeting of the Committee;

(v)        to note that reports on items 2 (Failure to Attend Work Due to Bad Weather), 4 (Haudagain Upgrade (Middlefield) Update) and 5 (General Fund Revenue Budget 14/15) were to be considered later on today’s agenda and would be removed from the statement subject to the decision taken; and

(vi)       to otherwise note the updates contained therein.