Issue - meetings

(i)        to remove item 4 (Workplans and Business Cases – Capital), item 8 (Smart City Action Plan) and item 12 (Climate Change Report 2018/2019) for the reasons outlined in the planner;

(ii)       to note the reason for the reporting delay in relation to item 5 (Review of School Estate), item 6 (Community Transfer - Leased Community Centres), item 15 (Heat Network Torry - Phase 1), item 18 (Visit Aberdeenshire - 2020/21 Financial Position) and item 20 (Town Centre Capital Grant Fund); and

(iii)      that in relation to item 20 (Town Centre Capital Grant Fund), that officers circulate to members of the Committee by way of email, a financial breakdown of the specific projects; and

(iv)      to otherwise note the content of the Committee Planner.

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

The Committee resolved:-

(i)        to remove item 4 (Workplans and Business Cases – Capital), item 8 (Smart City Action Plan) and item 12 (Climate Change Report 2018/2019) for the reasons outlined in the planner;

(ii)       to note the reason for the reporting delay in relation to item 5 (Review of School Estate), item 6 (Community Transfer - Leased Community Centres), item 15 (Heat Network Torry - Phase 1), item 18 (Visit Aberdeenshire - 2020/21 Financial Position) and item 20 (Town Centre Capital Grant Fund); and

(iii)      that in relation to item 20 (Town Centre Capital Grant Fund), that officers circulate to members of the Committee by way of email, a financial breakdown of the specific projects; and

(iv)      to otherwise note the content of the Committee Planner.