Issue - meetings

Committee Business Statement

 

 

Meeting: 01/02/2018 - Finance, Policy and Resources Committee (Item 6)

6 Committee Business Statement pdf icon PDF 106 KB

Decision:

(i)         to remove item 3 (Ferryhill Engine Shed – Lease), item 8 (City Centre Lighting Strategy and Implementation Plan), item 13 (Lochside Academy Supported Bus Service for Cove – Proposed Fare), item 16 (Towards a Fairer Aberdeen That Prospers for All 2017-20 (Food and Fun) – Plan for School Meals During Holidays), item 17 (Disposal of Former Victoria Road School) and item 18 (Aberdeen Art Gallery Redevelopment and Provost Skene’s House Refurbishment and Museum Progress) subject to the decisions taken later on the agenda;

(ii)        that in relation to item 6 (City Centre Living Study), that officers would circulate further details, if available, of the payment schedule relating to consultants;

(iii)       that the Statement would be updated at item 10 (Site at Beach Esplanade/King Street) to reflect an accurate sequence of events relating to AICT; and

(iv)      to otherwise note the updates provided.

Minutes:

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 3 (Ferryhill Engine Shed – Lease), item 8 (City Centre Lighting Strategy and Implementation Plan), item 13 (Lochside Academy Supported Bus Service for Cove – Proposed Fare), item 16 (Towards a Fairer Aberdeen That Prospers for All 2017-20 (Food and Fun) – Plan for School Meals During Holidays), item 17 (Disposal of Former Victoria Road School) and item 18 (Aberdeen Art Gallery Redevelopment and Provost Skene’s House Refurbishment and Museum Progress) subject to the decisions taken later on the agenda;

(ii)        that in relation to item 6 (City Centre Living Study), that officers would circulate further details, if available, of the payment schedule relating to consultants;

(iii)       that the statement would be updated at item 10 (Site at Beach Esplanade/King Street) to reflect an accurate sequence of events relating to Aberdeen Islamic Charitable Trust; and

(iv)      to otherwise note the updates provided.