Introduction of attendees & welcome to visitors, apologies

Chairman’s opening remarks 
- Balmedie Library possible closure

Declaration of any conflicts of interest to agenda items

Police matter & report back (Carolyne Wood)

Resilience planning (Alex McIntyre)

Planning reporter’s monthly report (Graham Middleton)

Treasurer’s monthly report & funding update (Ewan Phipps) 

Comments/approval of previous meeting minutes (John Fletcher)

Matters arising from the previous meeting minutes (John Fletcher)

General projects update
- Noticeboard replacement project (Gavin Drummond)
- Additional Benches ( Gavin Drummond)

External meeting report back
- Middleton Farm, Potterton, solar project consultation meeting (Graham Middleton)
- Balmedie Library Public communication / information meeting (All)
- Milton of Potterton - Stage 3 Investigation - Formartine Area Committee (Hilary Foxen)

Attendance nomination for future external meetings (All)

New correspondence (Carolyne Wood)

Any other related business (All)