Issue - meetings

(i)         to remove item 1 (Suzunoya Project), item 8 (Wallace Tower, Tillydrone), item 10 (Art Gallery Redevelopment Fundraising), item 15 (Purchase of Ground at Wellington Road), item 16 (Economic Policy Panel), item 21 (Tall Ships Race), item 22 (Middlefield/Northfield – Travel Routes), item 26 (Development of service Level Agreements (Equalities)), item 28 (Bus Service Options) and item 29 (Aberdeen City – Residential Nursing Home Provision)

(ii)        in relation to item 4 (Report on Lease Issues with ALEO’s – His Majesty’s Theatre Roof Repair), to retain this on the statement until such time a report is submitted to the Committee for consideration;

(iii)       to transfer item 12 (Review of Bookings and Lettings Procedures in Schools and Learning Centres) and item 31 (Joint Venture Proposal with Hunchbuzz) to the Strategic Transformation Committee Business Statement;

(iv)       to transfer item 17 (Union Terrace Gardens) to the Council Business Statement; and

(v)        in relation to item 31 (Joint Venture Proposal with Hunchbuzz), to agree that officers organise a presentation/workshop for all members of the Council.

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

The Committee resolved:-

(i)         to remove item 1 (Suzunoya Project), item 8 (Wallace Tower, Tillydrone), item 10 (Art Gallery Redevelopment Fundraising), item 15 (Purchase of Ground at Wellington Road), item 16 (Economic Policy Panel), item 21 (Tall Ships Race), item 22 (Middlefield/Northfield – Travel Routes), item 26 (Development of service Level Agreements (Equalities)), item 28 (Bus Service Options), item 29 (Aberdeen City – Residential Nursing Home Provision) and item 32 (Nelson Street Pavilion);

(ii)        in relation to item 4 (Report on Lease Issues with ALEO’s – His Majesty’s Theatre Roof Repair), to retain this on the statement until such time a report is submitted to the Committee for consideration;

(iii)       to transfer item 12 (Review of Bookings and Lettings Procedures in Schools and Learning Centres) and item 31 (Joint Venture Proposal with Hunchbuzz) to the Strategic Transformation Committee Business Statement;

(iv)       to transfer item 17 (Union Terrace Gardens) to the Council Business Statement; and

(v)        in relation to item 31 (Joint Venture Proposal with Hunchbuzz), to agree that officers organise a presentation/workshop for all members of the Council.