Agenda

Strategy and Resources Committee - Monday, 1st March, 2021 10.00 am

Venue: Virtual - Online meeting. View directions

Contact: Corporate and Community Services 01271 388253

Note: If you wish to attend the Committee please email memberservices@northdevon.gov.uk by noon Thursday 25 February 2021. This will be a virtual meeting and will be conducted in line with The Local Authorities and Police and Crime Panels (Coronavirus) (Flexibility of Local Authority and Police and Crime Panel Meetings) (England and Wales) Regulations 2020. Please be aware that when you take part in a virtual meeting your phone number and/or your email address will be visible to councillors and officers of North Devon Council attending the committee but will not be visible to members of the public or others. This is required to allow you to be identified on Microsoft Teams, the software used by the Council to hold virtual committees, and will not be used for any other purpose by the Council. For more information, or to exercise your rights, please see www.northdevon.gov.uk/privacy.

Items
No.	Item
1.	Virtual meeting procedure - briefing and etiquette Chair to report.
2.	Apologies for absence
3.	To approve as a correct record the minutes of the meeting held on 1 February 2021 (attached). PDF 298 KB
4.	Items brought forward which in the opinion of the Chair should be considered by the meeting as a matter of urgency.
5.	Declarations of Interests. (Please telephone the Corporate and Community Services team to prepare a form for your signature before the meeting. Interests must be re-declared when the item is called, and Councillors must leave the room if necessary).
6.	To agree the agenda between Part 'A' and Part 'B' (Confidential Restricted Information).
	PART 'A'
7.	Batsworthy Cross Windfarm PDF 43 KB View the background to item 7. Report by Service Lead – Environmental Protection (attached).
8.	Tarka Leisure Centre Update PDF 125 KB View the background to item 8. Report by Contracts Delivery Manager (attached). Additional documents: 2021.03.01 Leisure Centre Appendix A , item 8. PDF 101 KB 2021.03.01 Leisure Centre Appendix B , item 8. PDF 196 KB
9.	Procurement of Vehicles PDF 127 KB View the background to item 9. Report by Chief Executive (attached).
10.	Rural Settlement List PDF 100 KB View the background to item 10. Report by Head of Resources (attached). Additional documents: 2021.03.01 Rural Settlement List 2021 Appendix , item 10. PDF 9 KB
11.	Business Grants PDF 219 KB View the background to item 11. Report by Head of Resources (attached). Additional documents: 2021.03.01 Business Grants Appendix A North Devon Local Restrictions Support Grants (Closed) inc Addendums 04112020 , item 11. PDF 208 KB 2021.03.01 Business Grants Appendix B North Devon Local Restrictions Support Grants (Closed) from 2nd December 2020 onwards 02122020 (002) , item 11. PDF 210 KB 2021.03.01 Business Grants Appendix C North Devon Local Restrictions Support Grants (CSP) 10122020 , item 11. PDF 213 KB 2021.03.01 Business Grants Appendix D North Devon District Local Restrictions Support Grants (Closed Addendum) Jan 5th onwards Scheme , item 11. PDF 225 KB 2021.03.01 Business Grants Appendix E North Devon Closed Business Lockdown Payment , item 11. PDF 212 KB
12.	Council Tax Discounts PDF 219 KB View the background to item 12. Report by Revenues and Benefits Manager (attached).
13.	Car Parking Charges PDF 56 KB Report by Chief Executive, (attached). Additional documents: 2021.03.01 Car Parking Charges revised recommendation , item 13. PDF 85 KB
	PART 'B' (Confidential Restricted Information) Nil.