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Agenda and decisions

Venue: Committee Room 2 - Town House. View directions

Contact: Karen Finch, tel 01224 522723 or email  kfinch@aberdeencity.gov.uk 

Items
No. Item

1.

Urgent Notice of Motion

Decision:

to approve the content of the urgent notice of motion as follows:

(i)       to note Historic Environment Scotland were currently assessing the need for Listing the following Buildings with a Category A listing

·       1-75 Gilcomstoun Land

·       1-72 Porthill Court and 1-126 Seamount Court and shop units 152-158 Gallowgate

·       1-48 Virginia Court and 1-108 Marischal Court

·       1-126 Thistle Court

·       1-140 Hutcheon Court and 1-144 Greig Court.

(ii)      to agree to instruct the Chief Executive Aberdeen City Council to write to Historic Environment Scotland opposing Listing the Buildings as Category A and

(iii)      to refer the decision of this Committee to the Planning Development Management Committee on Thursday 23rd January asking them to consider instructing the Chief Executive to write to Historic Environment Scotland opposing Listing the buildings as Category A.

 

3.1

Declarations of Interest pdf icon PDF 62 KB

Decision:

to note that no declarations of interest were intimated.

5.1

Minute of Previous Meeting of 14 November 2019 pdf icon PDF 72 KB

Decision:

to approve the minute as a correct record.

6.1

Committee Business Planner pdf icon PDF 517 KB

Decision:

(i)       to note the update provided by the Clerk in relation to the wrong date within the planner for a future Committee meeting; and

(ii)      to otherwise note the content of the business planner.

8.1

Cluster Risk Registers - RES/20/033 pdf icon PDF 95 KB

Additional documents:

Decision:

(i)       to note the clarification provided in relation to the control assessments for the identified risks as being partially effective; and

(ii)      to otherwise note the Cluster Risk Registers and Assurance Maps set out in Appendices A and B.

8.2

NESS Energy Project - RES/19/197 pdf icon PDF 73 KB

Decision:

(i)       in response to questions from members to note that the Director of Resources would liaise with colleagues from the communications team relating to issuing a statement advising the public on when works would be undertaken at the site and that a meeting with the Torry Locality Partnership would be organised to share information with the community;

(ii)      to note the milestones achieved to date for the project and those that remain, to ensure the successful operation of the facility; and

(iii)      to note the financial position of the project.

8.3

Provost Skene's House - RES/19/275 pdf icon PDF 81 KB

Decision:

to note the progress achieved in the procurement of Provost Skene’s House refurbishment.

8.4

Union Terrace Gardens - RES/19/259 pdf icon PDF 102 KB

Decision:

to note the progress achieved in the Union Terrace Gardens redevelopment.

8.5

ELC Projects Update - RES/20/104 pdf icon PDF 128 KB

Decision:

(i)       to note the responses provided from officers to various questions regarding individual schools;

(ii)      to note the thanks provided to officers for their work on the project to date; and

(ii)      to note that this project formed part of the overall Aberdeen City Council’s Early Learning and Childcare Expansion Programme of works.