Issue - meetings

Committee Planner

Meeting: 03/02/2022 - City Growth and Resources Committee (Item 4)

Decision:

(i) to remove item 5 (Procurement Workplan and Business Cases – Capital) from the planner for the reasons outlined therein;

(ii) to transfer item 10 ( Aberdeen International Market Progress), item 16 (Public Realm Improvements – Progress), item 17 (Beachfront Projects), item 18 (Joint Integrated Mortuary Project), item 32 (City Centre and Beach - Transport Management Plan Progress), item 33 (George Street and Former John Lewis Building), item 34 (Queen Street Development), item 35 (Beachfront Projects), item 53 (City Centre Design Development - Business Case) to the Council Business Planner, for the reasons outlined therein;

(iii) to note the reason for the reporting delay in relation to item 4 (Local Authority Bus Services/Controlled Bus Companies), item 6 (City Centre Multi Storey Blocks – Option Appraisal), item 7 (Developer Obligations - Asset Plans), item 9 (Sustainable Drainage System (SUDS) Section 7), item 12 (Prosperity Fund), item 14 (Freeport/Greenport update) and item 15 (Aberdeen Community Wealth Building); 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 item 5 (Procurement Workplan and Business Cases – Capital) from the planner for the reason outlined therein;

(iii) to note the reasons for the reporting delay in relation to item 4 (Local Authority Bus Services/Controlled Bus Companies), item 6 (City Centre Multi Storey Blocks – Option Appraisal), item 7 (Developer Obligations - Asset Plans), item 9 (Sustainable Drainage System (SUDS) Section 7), item 12 (Prosperity Fund), item 14 (Freeport/Greenport update) and item 15 (Aberdeen Community Wealth Building); and

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