Vacancy 1

Integration Joint Board - Membership Updates and Appointments to Committees

From: Integration Joint Board - Wednesday, 3rd September, 2025 10.00 am - September 03, 2025

...to address membership updates and committee appointments, they appointed Professor Shantini Paranjothy and Councillor Ross Cassie to the Clinical and Adult Social Work Governance Committee, deferred some appointments until the next meeting, and agreed to consider other outstanding appointments at that time.

Approve

Minutes of the Meeting - 25 June 2025

From: Aberdeenshire Licensing Board - Wednesday, 27th August, 2025 10.15 am - August 27, 2025

...to approve the minutes of their meeting held on 25th June 2025, and to make decisions on various licensing applications, including granting some, refusing others, and delegating future decisions on certain occasional licenses to the Depute Clerk.

Approve

Date of Next Board Meeting

From: Aberdeenshire Licensing Board - Wednesday, 27th August, 2025 10.15 am - August 27, 2025

Approve

Licensing (Scotland) Act 2005 - Sections 9A and 9B Combined Annual Functions and Finance Report

From: Aberdeenshire Licensing Board - Wednesday, 27th August, 2025 10.15 am - August 27, 2025

...the Board approved the Combined Functions and Finance Report for the financial year 2024/25, as required by Sections 9A and 9B of the Licensing (Scotland) Act 2005, and authorised its publication.

For Determination

Licensing (Scotland) Act 2005 Board Meeting Dates for Committee Cycle 2026 - 2027

From: Aberdeenshire Licensing Board - Wednesday, 27th August, 2025 10.15 am - August 27, 2025

...to align with Aberdeenshire Council's committee dates, the Board agreed to the proposed meeting dates for the Committee Cycle commencing 1st May 2026 and ending on 30th April 2027, including the preferred dates of June 24th, 2026 and December 16th, 2026 for those months' meetings.

For Determination