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Business Services Committee - Thursday, 13th June, 2024 10.15 am

June 13, 2024 View on council website  Watch video of meeting  Watch video of meeting

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“Tolbooth transfer: was the community group's finance plan solid?”

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Summary

The Aberdeenshire Council's Business Services Committee meeting on 13 June 2024 covered a range of topics, including the asset transfer of the Tolbooth Building in Stonehaven, updates on the council's digital strategy, and a review of the council's financial performance. Key decisions were made regarding the asset transfer and the implementation of the digital strategy.

Asset Transfer of Tolbooth Building, Stonehaven

The committee discussed the proposed asset transfer of the Tolbooth Building in Stonehaven. The Tolbooth Building, a historic site, is set to be transferred to a local community group. The transfer aims to preserve the building and enhance its use for community activities. Arguments in favour highlighted the community benefits and the preservation of local heritage. Concerns were raised about the financial sustainability of the community group managing the building. Ultimately, the committee approved the transfer, citing the detailed cost-benefit analysis and options appraisal provided.

Digital Strategy Update

An update on the council's digital strategy was presented, focusing on the progress made and future plans. The strategy aims to improve digital services and infrastructure across Aberdeenshire. Key points included the implementation of new digital tools and the enhancement of online services for residents. The committee reviewed the cashable and non-cashable benefits and the status update. The committee endorsed the strategy, noting its alignment with the council's commitment to digital transformation.

Financial Performance Update

The committee reviewed the Business Services Financial Performance Update. The report highlighted the council's financial health, including revenue and expenditure trends. Discussions focused on budget savings and the management of reserves. The committee acknowledged the challenges posed by economic uncertainties but commended the efforts to maintain financial stability.

Carbon Budget Update

A carbon budget update for 2023-2024 was presented, outlining the council's progress towards reducing carbon emissions. The update included data on energy consumption and initiatives aimed at sustainability. The committee reaffirmed its commitment to achieving net-zero emissions and discussed potential areas for further improvement.

Equalities Agenda Note

The committee also reviewed the Equalities Agenda note, which outlined the council's efforts to promote equality and diversity. The note highlighted key initiatives and future plans to ensure inclusivity in council services and policies.

Business Services Annual Scrutiny and Improvement Report

The Business Services Annual Scrutiny and Improvement Report 2023-2024 was discussed, summarising the performance and achievements of the Business Services department over the past year. The report highlighted key successes and areas for improvement, with a focus on delivering high-quality services to residents.

Draft Annual Governance Statement

The committee reviewed the Draft Annual Governance Statement 2023-2024, which provides an overview of the council's governance framework and internal controls. The statement aims to ensure transparency and accountability in council operations.

For more detailed information, you can refer to the public reports pack of the meeting.

Attendees

Profile image for CouncillorGillian Owen
Councillor Gillian Owen  Independent •  Ward 09 - Ellon and District
Profile image for CouncillorJohn Cox
Councillor John Cox  Independent •  Ward 01 - Banff and District
Profile image for CouncillorDawn Black
Councillor Dawn Black  Scottish National Party •  Ward 18 - Stonehaven and Lower Deeside
Profile image for CouncillorShirley Burnett
Councillor Shirley Burnett  Scottish Conservative and Unionist •  Ward 17 - North Kincardine
Profile image for CouncillorYi-Pei Chou Turvey
Councillor Yi-Pei Chou Turvey  Scottish Liberal Democrats •  Ward 16 - Banchory and Mid-Deeside
Profile image for CouncillorGeoff Crowson
Councillor Geoff Crowson  Scottish National Party •  Ward 04 - Central Buchan
Profile image for CouncillorSarah Dickinson
Councillor Sarah Dickinson  Scottish Liberal Democrats •  Ward 18 - Stonehaven and Lower Deeside
Profile image for CouncillorMark Findlater
Councillor Mark Findlater  Reform UK •  Ward 02 - Troup
Profile image for CouncillorJeff Goodhall
Councillor Jeff Goodhall  Scottish Liberal Democrats •  Ward 14 - Huntly, Strathbogie and Howe of Alford
Profile image for CouncillorRon McKail
Councillor Ron McKail  Deputy Provost •  Scottish Conservative and Unionist •  Ward 13 - Westhill and District
Profile image for CouncillorCraig Miller
Councillor Craig Miller  Scottish Conservative and Unionist •  Ward 13 - Westhill and District
Profile image for CouncillorGwyneth Petrie
Councillor Gwyneth Petrie  Scottish National Party •  Ward 14 - Huntly, Strathbogie and Howe of Alford
Profile image for CouncillorCatherine Victor
Councillor Catherine Victor  Scottish National Party •  Ward 17 - North Kincardine
Profile image for CouncillorStewart Adams
Councillor Stewart Adams  Council Co-Leader •  Scottish Conservative and Unionist •  Ward 01 - Banff and District
Profile image for CouncillorDavid Keating
Councillor David Keating  Scottish Conservative and Unionist •  Ward 11 - Inverurie and District
Profile image for CouncillorTrevor Mason
Councillor Trevor Mason  Scottish Liberal Democrats •  Ward 12 - East Garioch
Profile image for CouncillorRoss Cassie
Councillor Ross Cassie  Scottish National Party •  Ward 02 - Troup

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 13th-Jun-2024 10.15 Business Services Committee
Equalities Agenda note

Reports Pack

Public reports pack 13th-Jun-2024 10.15 Business Services Committee

Additional Documents

Appendix 1 - Draft Annual Governance Statement 202324
Donations Policy
2024 04 18 - BSC Draft Minute
Business Services Annual Scrutiny and Improvement Report 202324
Statement of Outstanding Business
Business Services Financial Performance Update
Draft Annual Governance Statement 202324
Consultation response Consumer Duty Act Draft Guidance
Appendix 1 Consultation response Consumer Duty Act Draft Guidance
Digital Strategy Update
Appendix 1A Digital Strategy Cashable and Non-cashable Benefits
Appendix 1B Digital Strategy Status update at a glance
Appendix 1 - BS Risk Register
Appendix 2 - BS Revenue Budget Savings
APPENDIX 3 - Summary of Cost Benefit Analysis
Appendix 3 - BS Reserves
Asset Transfer of Tolbooth Building Stonehaven
Business Services Year End Performance Monitoring Report - October 2023 to March 2024 Council Prio
APPENDIX 1 - 2024-03-26 KMAC Report Asset Transfer of Tolbooth Buildingv2
APPENDIX 4 - Integrated Impact Assessment
Appendix 2 - Asset Transfer Application Supporting documents AMENDED
Carbon Budget Update 2023-2024
Appendix 5 - Options Appraisal
Appendix 1 - Business Services Year End Performance Monitoring Report - October 2023 to March 2024
Appendix 1C Digital Strategy Programme - Financial Closure Report
Appendix 2 R100 Information Statistics
Definition of Deafblindness
Appendix 1 Integrated Impact Assessment
Appendix 1 Draft Donations Received Policy
Heating Policy
Appendix 1 - Draft Heating Policy
Appendix 2 - Programme for implementation of Heating Policy
Appendix 2 Draft Donations Received Procedures
Appendix 3 - Integrated Impact Assessment IIA
2024 04 19 - LSC Minute final
Appendix 3 Area Committee Responses
2024 02 02 - LSC Minute final
Salary Overpayments in the Last 5 Financial Years
Appendix A - Salary Overpayments Recovered through Salary
Appendix B - Salary Overpayments involving Recovery by Invoice