Policy And Resources Committee - 11/03/2019

At a SPECIAL MEETING of the POLICY AND RESOURCES COMMITTEE held at Dundee on 11th March, 2019.

 

Present:-

 

Lord Provost Ian BORTHWICK

 

Depute Lord Provost Bill CAMPBELL

 

BAILIES

 

Willie SAWERS

Kevin KEENAN

Derek J SCOTT

Christina ROBERTS

 

Fraser MACPHERSON

 

COUNCILLORS

 

John ALEXANDER

Anne RENDALL

Michael MARRA

Kevin CORDELL

Alan ROSS

George McIRVINE

Will DAWSON

Lynne SHORT

Richard McCREADY

Mark FLYNN

Roisin SMITH

Margaret RICHARDSON

Stewart HUNTER

Georgia CRUICKSHANK

Donald HAY

Ken LYNN

Charlie MALONE

Philip SCOTT

Gregor MURRAY

 

Craig DUNCAN

 

Councillor John ALEXANDER, Convener, in the Chair.

 

The minute of meeting of this Committee of 18th February, 2019 was held as read.

 

Unless marked thus * all items stand delegated.

 

I DECLARATION OF INTEREST

 

There were no declarations of interest.

 

The Committee agreed that the undernoted item of business be considered as a matter or urgency in terms of Standing Order No 17(b) in view of the timescales involved.

 

The Committee resolved under Section 50(A)(4) of the Local Government (Scotland) Act 1973 that the press and public be excluded from the meeting for the undernoted item of business on the grounds that it involved the likely disclosure of exempt information as defined in paragraphs 6 and 9 of Part I of Schedule 7A of the Act.

 

II DUNDEE TO STANSTED PUBLIC SERVICE OBLIGATION

 

There was submitted Report No 114-2019 by the Executive Director of City Development relative to the above.

 

The Committee approved the recommendations detailed in the report.

 

 

 

 

John ALEXANDER, Convener.