| ALEO Assurance Hub - GOV/19/029 ref: 8876 | 14/02/2019 | 14/02/2019 | Not for call-in |
| Annual Accounts 2018/19 – Action Plan and Key Dates - RES/19/166 ref: 8874 | 14/02/2019 | 14/02/2019 | Not for call-in |
| ICT Access Control Policy - CUS/19/161 ref: 8884 | 14/02/2019 | 14/02/2019 | Not for call-in |
| SPSO Decisions, Inspector of Crematoria Complaint Decisions - CUS/19/027 ref: 8875 | 14/02/2019 | 14/02/2019 | Not for call-in |
| External Audit Strategy ref: 8883 | 14/02/2019 | 14/02/2019 | Not for call-in |
| Bond Trust Deed - IA/AC/1921 ref: 8894 | 14/02/2019 | 14/02/2019 | Not for call-in |
| NPS Housing System - IA/AC/1917 ref: 8882 | 14/02/2019 | 14/02/2019 | Not for call-in |
| Prevention of Fraud, Bribery and Corruption - IA/AC/1916 ref: 8885 | 14/02/2019 | 14/02/2019 | Not for call-in |
| Health and Safety - IA/AC/1918 ref: 8893 | 14/02/2019 | 14/02/2019 | Not for call-in |
| Internal Audit Follow up on Recommendations - IA/19/002 ref: 8895 | 14/02/2019 | 14/02/2019 | Not for call-in |
| Internal Audit Plan 2019/20 - IA/19/003 ref: 8878 | 14/02/2019 | 14/02/2019 | Not for call-in |
| National Care Home Contract - IA/AC/1920 ref: 8881 | 14/02/2019 | 14/02/2019 | Not for call-in |
| Voluntary Severance / Early Retirement (VSER) Scheme - IA/AC/1913 ref: 8880 | 14/02/2019 | 14/02/2019 | Not for call-in |
| Digital Strategy - IA/AC/1907 ref: 8879 | 14/02/2019 | 14/02/2019 | Not for call-in |
| Internal Audit Progress Report - IA/19/001 ref: 8877 | 14/02/2019 | 14/02/2019 | Not for call-in |
| Notice of Motion ref: 8873 | 14/02/2019 | 14/02/2019 | Not for call-in |
| Committee Business Planner ref: 8872 | 14/02/2019 | 14/02/2019 | Not for call-in |
| Minute of Previous Meeting of 4 December 2018 ref: 8871 | 14/02/2019 | 14/02/2019 | Not for call-in |
| Requests for Deputation ref: 8870 | 14/02/2019 | 14/02/2019 | Not for call-in |
| Declarations of Interest ref: 8869 | 14/02/2019 | 14/02/2019 | Not for call-in |
| Exempt Business ref: 8868 | 14/02/2019 | 14/02/2019 | Not for call-in |
| Urgent Business ref: 8867 | 14/02/2019 | 14/02/2019 | Not for call-in |
| Ethical Care Charter & Living Wage Update Report ref: 8862 | 12/02/2019 | 12/02/2019 | Not for call-in |
| Strategic Commissioning Implementation Plan Review ref: 8861 | 12/02/2019 | 12/02/2019 | Not for call-in |
| Review on Progress with Locality Planning ref: 8860 | 12/02/2019 | 12/02/2019 | Not for call-in |
| Local Government Finance - Audit Scotland ref: 8866 | 12/02/2019 | 12/02/2019 | Not for call-in |
| Internal Audit - Budget Setting, Monitoring and Financial Performance ref: 8865 | 12/02/2019 | 12/02/2019 | Not for call-in |
| Financial Monitoring ref: 8863 | 12/02/2019 | 12/02/2019 | Not for call-in |
| Delayed Discharges ref: 8859 | 12/02/2019 | 12/02/2019 | Not for call-in |
| Transformation Programme Monitoring (including PCIP) ref: 8857 | 12/02/2019 | 12/02/2019 | Not for call-in |
| Strategic Risk Register Review ref: 8855 | 12/02/2019 | 12/02/2019 | Not for call-in |
| Members are requested to determine that any exempt business be considered with the press and public excluded ref: 8850 | 12/02/2019 | 12/02/2019 | Not for call-in |
| Forward Report Planner ref: 8853 | 12/02/2019 | 12/02/2019 | Not for call-in |
| Board Assurance & Escalation Review ref: 8858 | 12/02/2019 | 12/02/2019 | Not for call-in |
| Performance Monitoring ref: 8854 | 12/02/2019 | 12/02/2019 | Not for call-in |
| External Audit Plan ref: 8864 | 12/02/2019 | 12/02/2019 | Not for call-in |
| Minute of Previous Meeting of 13 November 2018 ref: 8852 | 12/02/2019 | 12/02/2019 | Not for call-in |
| Aberdeen Harbour Board - Option to Purchase or Lease, Nigg Bay - RES/19/176 ref: 8848 | 07/02/2019 | 07/02/2019 | Not for call-in |
| Community Asset Transfer - Woodside Burgh Hall - RES/19/177 ref: 8845 | 07/02/2019 | 07/02/2019 | Not for call-in |
| Proposal to In-Source the Horizons Service Management and Admin Functions to Aberdeen City Council - HSCP/18/125 ref: 8843 | 07/02/2019 | 07/02/2019 | Not for call-in |
| Subsidence in Flats on Erroll Place and Erroll Street - RES/19/154 ref: 8844 | 07/02/2019 | 07/02/2019 | Not for call-in |
| Strategic Infrastructure Priorities and the Scottish Local Government Pension Scheme - RES/19/188 ref: 8836 | 07/02/2019 | 07/02/2019 | Not for call-in |
| World Energy Cities Partnership AGM, Presidency and Travel - PLA/19/178 ref: 8838 | 07/02/2019 | 07/02/2019 | Not for call-in |
| Staff Travel Policy - RES/18/150 ref: 8837 | 07/02/2019 | 07/02/2019 | Not for call-in |
| Purchase of Site for School, Milltimber - RES/19/011 ref: 8847 | 07/02/2019 | 07/02/2019 | Not for call-in |
| Council Financial Performance, Quarter 3, 2018/19 - RES/19/002 ref: 8835 | 07/02/2019 | 07/02/2019 | Not for call-in |
| Determination of Urgent Business ref: 8828 | 07/02/2019 | 07/02/2019 | Not for call-in |
| Referrals from Council, Committees or Sub Committees ref: 8834 | 07/02/2019 | 07/02/2019 | Not for call-in |
| Notice of Motion by Councillor Delaney - Sheltered Housing Stair Lifts ref: 8849 | 07/02/2019 | 07/02/2019 | Not for call-in |
| Committee Planner ref: 8833 | 07/02/2019 | 07/02/2019 | Not for call-in |
| Minute of Previous Meeting of 27 November 2018 - For Approval ref: 8832 | 07/02/2019 | 07/02/2019 | Not for call-in |
| Requests for Deputation ref: 8831 | 07/02/2019 | 07/02/2019 | Not for call-in |
| Declarations of Interest ref: 8830 | 07/02/2019 | 07/02/2019 | Not for call-in |
| Torry Cruyff Court - Exempt Appendix ref: 8841 | 07/02/2019 | 07/02/2019 | Not for call-in |
| Sale of Site, Howes Road - RES/19/175 ref: 8846 | 07/02/2019 | 07/02/2019 | Not for call-in |
| Strategic Buy Back Policy - Exempt Appendix ref: 8842 | 07/02/2019 | 07/02/2019 | Not for call-in |
| Torry Cruyff Court - COM/19/174 ref: 8839 | 07/02/2019 | 07/02/2019 | Not for call-in |
| Strategic Buy Back Policy - RES/19/173 ref: 8840 | 07/02/2019 | 07/02/2019 | Not for call-in |
| Determination of Exempt Business ref: 8829 | 07/02/2019 | 07/02/2019 | Not for call-in |
| Confirmation of Assurance ref: 8856 | 12/02/2019 | 12/02/2019 | Not for call-in |
| Members are requested to intimate any declarations of interest ref: 8851 | 12/02/2019 | 12/02/2019 | Not for call-in |
| Update from the Chief Officer ref: 8792 | 22/01/2019 | 22/01/2019 | Not for call-in |
| 2019/2020 Objectives for MSG Indicators ref: 8789 | 22/01/2019 | 22/01/2019 | Not for call-in |
| Strategic Risk Register ref: 8788 | 22/01/2019 | 22/01/2019 | Not for call-in |
| Business Statement ref: 8787 | 22/01/2019 | 22/01/2019 | Not for call-in |
| Minute of Board Meeting of 11 December 2018 ref: 8786 | 22/01/2019 | 22/01/2019 | Not for call-in |
| Welcome from the Chair ref: 8783 | 22/01/2019 | 22/01/2019 | Not for call-in |
| Finance Settlement Update - Please note this is now an exempt report ref: 8790 | 22/01/2019 | 22/01/2019 | Not for call-in |
| Skills Development, Training and Employability Services - Update ref: 8791 | 22/01/2019 | 22/01/2019 | Not for call-in |
