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Decisions

Decisions
Title Date Effective from Call-ins
ALEO Assurance Hub - GOV/19/029 ref: 887614/02/201914/02/2019Not for call-in
Annual Accounts 2018/19 – Action Plan and Key Dates - RES/19/166 ref: 887414/02/201914/02/2019Not for call-in
ICT Access Control Policy - CUS/19/161 ref: 888414/02/201914/02/2019Not for call-in
SPSO Decisions, Inspector of Crematoria Complaint Decisions - CUS/19/027 ref: 887514/02/201914/02/2019Not for call-in
External Audit Strategy ref: 888314/02/201914/02/2019Not for call-in
Bond Trust Deed - IA/AC/1921 ref: 889414/02/201914/02/2019Not for call-in
NPS Housing System - IA/AC/1917 ref: 888214/02/201914/02/2019Not for call-in
Prevention of Fraud, Bribery and Corruption - IA/AC/1916 ref: 888514/02/201914/02/2019Not for call-in
Health and Safety - IA/AC/1918 ref: 889314/02/201914/02/2019Not for call-in
Internal Audit Follow up on Recommendations - IA/19/002 ref: 889514/02/201914/02/2019Not for call-in
Internal Audit Plan 2019/20 - IA/19/003 ref: 887814/02/201914/02/2019Not for call-in
National Care Home Contract - IA/AC/1920 ref: 888114/02/201914/02/2019Not for call-in
Voluntary Severance / Early Retirement (VSER) Scheme - IA/AC/1913 ref: 888014/02/201914/02/2019Not for call-in
Digital Strategy - IA/AC/1907 ref: 887914/02/201914/02/2019Not for call-in
Internal Audit Progress Report - IA/19/001 ref: 887714/02/201914/02/2019Not for call-in
Notice of Motion ref: 887314/02/201914/02/2019Not for call-in
Committee Business Planner ref: 887214/02/201914/02/2019Not for call-in
Minute of Previous Meeting of 4 December 2018 ref: 887114/02/201914/02/2019Not for call-in
Requests for Deputation ref: 887014/02/201914/02/2019Not for call-in
Declarations of Interest ref: 886914/02/201914/02/2019Not for call-in
Exempt Business ref: 886814/02/201914/02/2019Not for call-in
Urgent Business ref: 886714/02/201914/02/2019Not for call-in
Ethical Care Charter & Living Wage Update Report ref: 886212/02/201912/02/2019Not for call-in
Strategic Commissioning Implementation Plan Review ref: 886112/02/201912/02/2019Not for call-in
Review on Progress with Locality Planning ref: 886012/02/201912/02/2019Not for call-in
Local Government Finance - Audit Scotland ref: 886612/02/201912/02/2019Not for call-in
Internal Audit - Budget Setting, Monitoring and Financial Performance ref: 886512/02/201912/02/2019Not for call-in
Financial Monitoring ref: 886312/02/201912/02/2019Not for call-in
Delayed Discharges ref: 885912/02/201912/02/2019Not for call-in
Transformation Programme Monitoring (including PCIP) ref: 885712/02/201912/02/2019Not for call-in
Strategic Risk Register Review ref: 885512/02/201912/02/2019Not for call-in
Members are requested to determine that any exempt business be considered with the press and public excluded ref: 885012/02/201912/02/2019Not for call-in
Forward Report Planner ref: 885312/02/201912/02/2019Not for call-in
Board Assurance & Escalation Review ref: 885812/02/201912/02/2019Not for call-in
Performance Monitoring ref: 885412/02/201912/02/2019Not for call-in
External Audit Plan ref: 886412/02/201912/02/2019Not for call-in
Minute of Previous Meeting of 13 November 2018 ref: 885212/02/201912/02/2019Not for call-in
Aberdeen Harbour Board - Option to Purchase or Lease, Nigg Bay - RES/19/176 ref: 884807/02/201907/02/2019Not for call-in
Community Asset Transfer - Woodside Burgh Hall - RES/19/177 ref: 884507/02/201907/02/2019Not for call-in
Proposal to In-Source the Horizons Service Management and Admin Functions to Aberdeen City Council - HSCP/18/125 ref: 884307/02/201907/02/2019Not for call-in
Subsidence in Flats on Erroll Place and Erroll Street - RES/19/154 ref: 884407/02/201907/02/2019Not for call-in
Strategic Infrastructure Priorities and the Scottish Local Government Pension Scheme - RES/19/188 ref: 883607/02/201907/02/2019Not for call-in
World Energy Cities Partnership AGM, Presidency and Travel - PLA/19/178 ref: 883807/02/201907/02/2019Not for call-in
Staff Travel Policy - RES/18/150 ref: 883707/02/201907/02/2019Not for call-in
Purchase of Site for School, Milltimber - RES/19/011 ref: 884707/02/201907/02/2019Not for call-in
Council Financial Performance, Quarter 3, 2018/19 - RES/19/002 ref: 883507/02/201907/02/2019Not for call-in
Determination of Urgent Business ref: 882807/02/201907/02/2019Not for call-in
Referrals from Council, Committees or Sub Committees ref: 883407/02/201907/02/2019Not for call-in
Notice of Motion by Councillor Delaney - Sheltered Housing Stair Lifts ref: 884907/02/201907/02/2019Not for call-in
Committee Planner ref: 883307/02/201907/02/2019Not for call-in
Minute of Previous Meeting of 27 November 2018 - For Approval ref: 883207/02/201907/02/2019Not for call-in
Requests for Deputation ref: 883107/02/201907/02/2019Not for call-in
Declarations of Interest ref: 883007/02/201907/02/2019Not for call-in
Torry Cruyff Court - Exempt Appendix ref: 884107/02/201907/02/2019Not for call-in
Sale of Site, Howes Road - RES/19/175 ref: 884607/02/201907/02/2019Not for call-in
Strategic Buy Back Policy - Exempt Appendix ref: 884207/02/201907/02/2019Not for call-in
Torry Cruyff Court - COM/19/174 ref: 883907/02/201907/02/2019Not for call-in
Strategic Buy Back Policy - RES/19/173 ref: 884007/02/201907/02/2019Not for call-in
Determination of Exempt Business ref: 882907/02/201907/02/2019Not for call-in
Confirmation of Assurance ref: 885612/02/201912/02/2019Not for call-in
Members are requested to intimate any declarations of interest ref: 885112/02/201912/02/2019Not for call-in
Update from the Chief Officer ref: 879222/01/201922/01/2019Not for call-in
2019/2020 Objectives for MSG Indicators ref: 878922/01/201922/01/2019Not for call-in
Strategic Risk Register ref: 878822/01/201922/01/2019Not for call-in
Business Statement ref: 878722/01/201922/01/2019Not for call-in
Minute of Board Meeting of 11 December 2018 ref: 878622/01/201922/01/2019Not for call-in
Welcome from the Chair ref: 878322/01/201922/01/2019Not for call-in
Finance Settlement Update - Please note this is now an exempt report ref: 879022/01/201922/01/2019Not for call-in
Skills Development, Training and Employability Services - Update ref: 879122/01/201922/01/2019Not for call-in