ABERDEEN CITY COUNCIL
ENTERPRISE, STRATEGIC PLANNING AND INFRASTRUCTURE
COMMITTEE
ORDERS OF REFERENCE
1.
To be accountable for all services provided by the
Enterprise, Planning and Infrastructure Service, except where
delegated to the Planning Development Management
Committee.
2.
To receive and scrutinise performance information
for the Enterprise, Planning and Infrastructure Service, except
where delegated to the Planning Development Management
Committee.
3.
To take financial decisions concerning the
Enterprise, Planning and Infrastructure Service budget where there
will not be an adverse impact.
4.
To ensure that it delivers the services within the
overall resources and management strategies as set by the Council
and overseen by the Finance, Policy and Resources Committee; and to
ensure that it achieves maximum value for money and Best Value in
service delivery; except where delegated to the Planning
Development Management Committee.
5.
To approve changes to staffing structures and
establishment within the agreed budget.
6.
To develop and agree service policies.
7.
In respect of Aberdeen Exhibition and Conference
Centre Ltd and its subsidiary companies, the Committee shall
receive from the governance hub twice yearly progress reports on
matters such as operational performance (including financial
performance), people performance, risk management and service quality (including single outcome
agreement achievements, customer feedback, and health and safety);
and an annual presentation on the ALEO business plan, which will be
used to approve funding for the subsequent year.
8.
The Committee will consider such reports on the
following tier 2 and 3 organisations, and any tier 4 organisation,
as may be submitted from the governance hub:-
·
North East Scotland Transport Partnership
(NESTRANS)
·
Strategic Development Planning Authority
(SDPA)
·
Visit Scotland
·
Grampian Venture Capital Fund Ltd
·
Aberdeen City and Shire Economic Forum
(ACSEF)
·
Aberdeen Renewables Group (AREG)
9.
The Committee can require representatives of
organisations to attend its meetings.