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Issue - meetings

Committee Planner

Meeting: 01/02/2023 - Finance and Resources Committee (Item 4)

4 Committee Planner pdf icon PDF 170 KB

Decision:

(i)       to note the reason for deferral in relation to item 6 (Proposals for Investment for Works at Riverbank School to Accommodate the Relocation of St. Peter’s School), item 7 (Torry Heat Network), item 12 (Ness Landfill Site - Use as a Solar Farm), item 13 (Wellington Road) and item 37 (Annual Committee Effectiveness Report);

(ii)       to remove item 10 (Bucksburn Academy Extension – Outline Business Case) and item 11 (Aberdeen Hydrogen Hub - Site Selection) from the planner for the reasons outlined therein; and

(iii)      to otherwise note the information contained within the planner.

Minutes:

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

 

The Committee resolved:-

(i)       to note the reason for deferral in relation to item 6 (Proposals for Investment for Works at Riverbank School to Accommodate the Relocation of St. Peter’s School), item 7 (Torry Heat Network), item 12 (Ness Landfill Site - Use as a Solar Farm), item 13 (Wellington Road) and item 37 (Annual Committee Effectiveness Report);

(ii)       to remove item 10 (Bucksburn Academy Extension – Outline Business Case) and item 11 (Aberdeen Hydrogen Hub - Site Selection) from the planner for the reasons outlined therein; and

(iii)      to otherwise note the information contained within the planner.