Issue - meetings

(i)               to note that items 4 (Community Benefit Policy), 11 (Strategic Commissioning Intentions), 12 (Population Needs Assessment) and 19 (City Centre Masterplan Project EN10: Union Terrace Gardens – Outline Design, Business Case, Development Costs and Procurement Strategy), had been delayed to the next meeting of the Committee on 20 November 2018 for the reasons detailed in the committee business planner;

(ii)             to agree to remove item 6 (Aberdeen Heat and Power Business Plan Annual Report);

(iii)            to note that item 15 (Strategic Energy Services Company (SESCo) Update), had been delayed to the meeting of the Committee on 29 January 2019 for the reason detailed in the committee business planner; and

(iv)            to otherwise note 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 items 4 (Community Benefit Policy), 11 (Strategic Commissioning Intentions), 12 (Population Needs Assessment) and 19 (City Centre Masterplan Project EN10: Union Terrace Gardens – Outline Design, Business Case, Development Costs and Procurement Strategy), had been delayed to the next meeting of the Committee on 20 November 2018 for the reasons detailed in the committee business planner;

(ii)             to agree to remove item 6 (Aberdeen Heat and Power Business Plan Annual Report);

(iii)            to note that item 15 (Strategic Energy Services Company (SESCo) Update), had been delayed to the meeting of the Committee on 29 January 2019 for the reason detailed in the committee business planner; and

(iv)            to otherwise note the business planner.