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Issue - meetings

Committee Planner

Meeting: 05/11/2025 - Finance and Resources Committee (Item 5)

5 Committee Planner pdf icon PDF 183 KB

Decision:

(i)       to remove item 11 (Beachfront Shoreline Regeneration (Phase C) - Full Business Case) for the reason outlined in the planner;

(ii)      to note the reasons for deferral in relation to item 7 (Fleet Replacement Programme), item 13 (Beach Masterplan – Beach Ballroom Update), item 14 (District Heating – Network Expansion / Waste Heat Utilisation (City Centre Link) and item 15 (Bus Lane Enforcement and Low Emission Zone Projects 2025/26 – Place Lighting and Guild Street Improvement projects; and

(iii)      to note that a report relating to the Kincorth Cruyff Court would be submitted to the next meeting of the Committee; and

(iv)     to otherwise note 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 11 (Beachfront Shoreline Regeneration (Phase C) - Full Business Case) for the reason outlined in the planner;

(ii)      to note the reasons for deferral in relation to item 7 (Fleet Replacement Programme), item 13 (Beach Masterplan – Beach Ballroom Update), item 14 (District Heating – Network Expansion / Waste Heat Utilisation (City Centre Link) and item 15 (Bus Lane Enforcement and Low Emission Zone Projects 2025/26 – Place Lighting and Guild Street Improvement projects; and

(iii)      to note that a report relating to the Kincorth Cruyff Court would be submitted to the next meeting of the Committee; and

(iv)     to otherwise note the Committee Planner.