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Issue - meetings

Committee Planner

Meeting: 06/02/2020 - City Growth and Resources Committee (Item 5)

5 Committee Planner pdf icon PDF 174 KB

Decision:

(i)        to remove items 15 (Community Transfer - Leased Community Centres), item 25 (Review of Leased Centres and Learning Centres) and item 49 (CCTV and Traffic Management Services - Marischal College Relocation) and item 51 (Schoolhill Public Realm Enhancement) for the reasons outlined in the planner;

(ii)       to note the reason for the reporting delay in relation to item 10 (External Funding Plan) and item 11 (Local Authority Bus Services/Controlled Bus Companies);

(iii)      that in relation to item 9 (Business Case for the Refurbishment of Harlaw Road Pavilion), to note the reason for the reporting delay and that officers would seek to submit a report to the Council’s budget setting process; and

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

Minutes:

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

 

The Committee resolved:-

(i)        to remove items 15 (Community Transfer - Leased Community Centres), item 25 (Review of Leased Centres and Learning Centres) and item 49 (CCTV and Traffic Management Services - Marischal College Relocation) and item 51 (Schoolhill Public Realm Enhancement) for the reasons outlined in the planner;

(ii)       to note the reason for the reporting delay in relation to item 10 (External Funding Plan) and item 11 (Local Authority Bus Services/Controlled Bus Companies);

(iii)      that in relation to item 9 (Business Case for the Refurbishment of Harlaw Road Pavilion), to note the reason for the reporting delay and that officers would seek to submit a report to the Council’s budget setting process; and

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