Issue - meetings

(i)        to remove item 6 (Strategic Car Parking Review), item 10 (Property Asset Management Policy and Framework), item 45 (Joint Initiative for Vehicle Emissions (Jive 2) Report), item 86 (Community Planning Aberdeen - Local Outcome Improvement Plan Annual Report) and item 102 (Ferryhill Engine Shed Lease) from the Planner;

(ii)       to transfer item item 54 (Citizens Using Non Digital Platforms – Options Appraisal) to the Strategic Commissioning Committee Planner; and

(iii)      to note the reasons for the reporting delays in terms of item 7 (Capacities of Junctions Associated with the AWPR/B-T - NOM Cllr Boulton), item 9 (Annual Report on Economic Panel), item 11 (Service Income Policy), item 13 (Aberdeen Art Gallery -  Visitor and Economic Impacts), item 15 (Building Performance Policy), item 19 (Balnagask Motte Regeneration), item 26 (City Centre Masterplan Project EN10: Union Terrace Gardens – Outline Design, Business Case, Development Costs and Procurement Strategy), item 49 (Credit Review Rating Annual Report), and item 51 (Reserves Strategy).

The Committee had before it the Committee Business Planner prepared by the Chief Officer – Governance.

The Committee resolved:-

(i)        to remove item 6 (Strategic Car Parking Review), item 10 (Property Asset Management Policy and Framework), item 45 (Joint Initiative for Vehicle Emissions (Jive 2) Report), item 86 (Community Planning Aberdeen - Local Outcome Improvement Plan Annual Report) and item 102 (Ferryhill Engine Shed Lease) from the Planner;

(ii)       to transfer item 54 (Citizens Using Non-Digital Platforms – Options Appraisal) to the Strategic Commissioning Committee Planner; and

(iii)      to note the reasons for the reporting delays in terms of item 7 (Capacities of Junctions Associated with the AWPR/B-T - NOM Cllr Boulton), item 9 (Annual Report on Economic Panel), item 11 (Service Income Policy), item 13 (Aberdeen Art Gallery -  Visitor and Economic Impacts), item 15 (Building Performance Policy), item 19 (Balnagask Motte Regeneration), item 26 (City Centre Masterplan Project EN10: Union Terrace Gardens – Outline Design, Business Case, Development Costs and Procurement Strategy), item 49 (Credit Review Rating Annual Report), and item 51 (Reserves Strategy).