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Agenda and decisions

Venue: Committee Room 2 - Town House. View directions

Contact: Iain Robertson, 01224 522869 or Email: iairobertson@aberdeencity.gov.uk 

Items
No. Item

1.

Urgent Business

Decision:

There was no urgent business.

2.

Exempt Business

Decision:

There was no exempt business.

 

3.

Members are requested to intimate any declarations of interest pdf icon PDF 48 KB

Decision:

No declarations of interest were intimated.

4.

Requests for Deputation

Decision:

There were no requests for deputation.

 

5.

Minute of Previous Meeting - 9 May 2018 pdf icon PDF 298 KB

Decision:

To approve the minute as a correct record.

 

6.

Committee Planner pdf icon PDF 86 KB

Decision:

(i)            to transfer the Crematorium Management Compliance Report to the Operational Delivery Committee business planner;

(ii)          to remove the Development of Models for Civic Leadership from the business planner; and

(iii)         otherwise note the committee business planner.

 

7.

Notices of Motion

Decision:

There were no notices of motion.

 

8.

Referrals from Council, Committees or Sub-Committees

Decision:

There were no referrals from Council, Committees and Sub-Committees.

9.

Police Scotland Annual Performance Report - GOV/18/036 pdf icon PDF 60 KB

Additional documents:

Decision:

(i)            to request the North East Division to provide further information on how it supports the Ask Angela campaign and for this response to be circulated to Members by email;

(ii)          to request the North East Division to provide an update on its work with schools to tackle vandalism on school estates and for this response to be circulated to Members by email;

(iii)         to endorse the report; and

(iv)         to thank Chief Superintendent Thomson for his informative presentation.

 

10.

Child Protection Committee Annual Report - OPE/18/033 pdf icon PDF 73 KB

Additional documents:

Decision:

(i)          to note the content of the report;

(ii)         to endorse the work of Aberdeen City’s Child Protection Committee as detailed in its 2017 annual report; and

(iii)        to thank Kymme Fraser for her informative presentation, and to request that the slides be circulated to Members.

 

11.

Statutory Consultation - The Age of Criminal Responsibility (Scotland) Bill - OPE/18/043 pdf icon PDF 95 KB

Additional documents:

Decision:

To instruct the Chief Operating Officer to submit the response contained in the Appendix of the report to the Scottish Government by the 9th July 2018.

 

12.

Statutory Consultation - Protection of Vulnerable Groups and the Disclosure of Information - OPE/18/044 pdf icon PDF 134 KB

Additional documents:

Decision:

To instruct the Chief Operating Officer to submit the response detailed in this report by the 18th July 2018.

 

13.

Statutory Consultation - Part 1 of the Children (Scotland) Act 1995 - OPE/18/041 pdf icon PDF 63 KB

Decision:

(i)          to provide delegated authority to the Chief Operating Officer to submit a response to the consultation on the above paper by 7 August 2018; and

(ii)         to instruct the Chief Operating Officer to consult Members of the Committee prior to submission of the proposed response.

 

14.

UKAS Annual Audit of Scientific Service - CUS/18/015 pdf icon PDF 81 KB

Additional documents:

Decision:

(i)          to note the work being undertaken to implement and develop the recommendations of assessment of the Aberdeen Scientific Services Laboratory;

(ii)         to clarify in para 6.2, that failure to acquire UKAS/DWTS accreditation would mean that the laboratory could not provide services to any prospective clients; and

(iii)        to endorse the continuation of accreditation as a license to operate.

 

15.

Date of Next Meeting - 10am, 10 October 2018

Decision:

To note the date of the next meeting.