Issue - meetings

(i)       to note the reasons for deferral in relation to item 5 (School Estate Plan: St Machar Academy Outdoor Space Improvements (Modular Classroom Buildings) Condition & Suitability - Outline Business Case), Item 6 (School Estate Plan: Ferryhill School Condition & Suitability Improvements Outline Business Case), item 10 (Torry Heat Network – Phase 2), item 11 (Denis Law Trail) and item 16 (Financial Settlement from Transport Scotland for the De-trunking of the A92/A96 (Haudagain Improvement);

(ii)      to remove item 19 (Bucksburn Swimming Pool – Update November 2023) from the planner, for the reason outlined therein;

(iii)      that in relation to item 10 (Torry Heat Network - Phase 2), to note that a report would be submitted to the next meeting of the Committee;

(iv)     that in relation to item 6 (School Estate Plan: Ferryhill School Condition & Suitability Improvements Outline Business Case), to note that a report on the School Estate would be submitted before the end of the financial year; and

(v)      that in relation to item 69 (Capital Projects – Queen Elizabeth II Tribute), to note that a report would be submitted to the next meeting of the Committee.

The Committee had before it the Committee Business Planner prepared by the Interim Chief Officer – Governance (Legal).

The Committee resolved:-

(i)       to note the reasons for deferral in relation to item 5 (School Estate Plan: St Machar Academy Outdoor Space Improvements (Modular Classroom Buildings) Condition & Suitability - Outline Business Case), Item 6 (School Estate Plan: Ferryhill School Condition & Suitability Improvements Outline Business Case), item 10 (Torry Heat Network – Phase 2), item 11 (Denis Law Trail) and item 16 (Financial Settlement from Transport Scotland for the De-trunking of the A92/A96 (Haudagain Improvement);

(ii)      to remove item 19 (Bucksburn Swimming Pool – Update November 2023) from the planner, for the reason outlined therein;

(iii)      that in relation to item 10 (Torry Heat Network - Phase 2), to note that a report would be submitted to the next meeting of the Committee;

(iv)     that in relation to item 6 (School Estate Plan: Ferryhill School Condition & Suitability Improvements Outline Business Case), to note that a report on the School Estate would be submitted before the end of the financial year; and

(v)      that in relation to item 69 (Capital Projects – Queen Elizabeth II Tribute), to note that a report would be submitted to the next meeting of the Committee.