Issue - meetings

(i)            to note that item 4 (Procurement workplans) and 7 (ESCo) had been delayed to the next meeting of the Committee on 13 September 2018;

(ii)          to agree to remove item 5 (Development of Models for Civic Leadership and Engagement) and to note that any future proposals would be presented to the appropriate Committee for consideration;

(iii)         to agree to remove item 6 (Construction Charter);

(iv)         to agree to remove items 9 and 10 (Review of Sports Organisations – Long Terms Future Viability and Sport Aberdeen Contract) and to note that both aspects would be reported as part of the report on the best way forward for sport in Aberdeen to be submitted to the Committee at its next meeting as per the Council decision; and

(v)          to otherwise note the content of the business planner.

The Committee had before it the committee business planner as prepared by the Chief Officer – Governance.

The Committee resolved:

(i)               to note that item 4 (Procurement workplans) and 7 (ESCo) had been delayed to the next meeting of the Committee on 13 September 2018;

(ii)             to agree to remove item 5 (Development of Models for Civic Leadership and Engagement) and to note that any future proposals would be presented to the appropriate Committee for consideration;

(iii)            to agree to remove item 6 (Construction Charter);

(iv)            to agree to remove items 9 and 10 (Review of Sports Organisations – Long Terms Future Viability and Sport Aberdeen Contract) and to note that both aspects would be reported as part of the report on the best way forward for sport in Aberdeen to be submitted to the Committee at its next meeting as per the Council decision; and

(v)             to otherwise note the content of the business planner.