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Issue - meetings

Business Statement

Meeting: 05/02/2025 - Council (Item 13)

13 Council Business Planner pdf icon PDF 117 KB

Decision:

The Council resolved:-

(i)             to remove item 7 (Collaboration for Health Equity in Scotland MoU) from the business planner; and

(ii)           otherwise to note the business planner.

Minutes:

The Council had before it the business planner as prepared by the Chief Officer - Governance.

 

At this juncture, Councillor Yuill advised that he had a connection in relation to item 7 on the business planner as the Council’s appointed member of the Board of NHS Grampian, however having applied the objective test he did not consider that he had an interest and would not be withdrawing from the meeting.

 

The Council resolved:-

(i)             to remove item 7 (Collaboration for Health Equity in Scotland MoU) from the business planner; and

(ii)           otherwise to note the business planner.


Meeting: 11/12/2024 - Council (Item 6)

6 Council Business Planner pdf icon PDF 116 KB

Decision:

(i)             to transfer items 4 (101-103 Union Street), 25 (Beachfront Masterplan - Castlegate) and 29 (Beachfront Shoreline Regeneration (Phase C) - Full Business Case) to the Finance and Resources Committee business planner;

(ii)           to note that item 17 (Scheme of Governance - Terms of Reference) would be reported to the Council meeting in April 2025 as part of the Scheme of Governance review; and

(iii)          otherwise to note the business planner.

Minutes:

The Council had before it the business planner as prepared by the Chief Officer - Governance.

 

The Council resolved:-

(i)             to transfer items 4 (101-103 Union Street), 25 (Beachfront Masterplan - Castlegate) and 29 (Beachfront Shoreline Regeneration (Phase C) - Full Business Case) to the Finance and Resources Committee business planner;

(ii)           to note that item 17 (Scheme of Governance - Terms of Reference) would be reported to the Council meeting in April 2025 as part of the Scheme of Governance review; and

(iii)          otherwise to note the business planner.