Issue - meetings
Committee Planner
Meeting: 08/05/2024 - Finance and Resources Committee (Item 4)
4 Committee Planner PDF 193 KB
Decision:
(i) to remove item 5 (Invest Aberdeen Update), item 6 (Events Plan) and item 55 (Sustainable Drainage System (SUDS) Section 7) from the planner, for the reasons outlined therein and the explanation provided at the meeting;
(ii) to note the reason for deferral in relation to item 8 (Title to be Confirmed - Report relating to Councillor Thomson's Motion), item 10 (Financial Settlement from Transport Scotland for the De-trunking of the A92/A96 (Haudagain Improvement) and item 13 (Disposal of Former Offices at 1 Queens Gardens);
(iii) in relation to item 56 (Urban Park at Queen Street - Outline Business Case) and item 57 (Castlegate Refurbishment – Full Business Case), to instruct the Director of City Regeneration and Environment to update the Planner with timescales for submitting the reports to Committee; and
(iv) to otherwise note the Committee Business Planner.
Minutes:
The Committee had before it the Committee Business Planner prepared by the Interim Chief Officer - Governance.
The Committee resolved:-
(i) to remove item 5 (Invest Aberdeen Update), item 6 (Events Plan) and item 55 (Sustainable Drainage System (SUDS) Section 7) from the planner, for the reasons outlined therein and the explanation provided at the meeting;
(ii) to note the reason for deferral in relation to item 8 (Title to be Confirmed - Report relating to Councillor Thomson's Motion), item 10 (Financial Settlement from Transport Scotland for the De-trunking of the A92/A96 (Haudagain Improvement) and item 13 (Disposal of Former Offices at 1 Queens Gardens);
(iii) in relation to item 56 (Urban Park at Queen Street - Outline Business Case) and item 57 (Castlegate Refurbishment – Full Business Case), to instruct the Director of City Regeneration and Environment to update the Planner with timescales for submitting the reports to Committee; and
(iv) to otherwise note the Committee Business Planner.