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 icon 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 icon PDF 43 KB

Report by Service Lead – Environmental Protection (attached).

8.

Tarka Leisure Centre Update pdf icon PDF 125 KB

Report by Contracts Delivery Manager (attached).

Additional documents:

9.

Procurement of Vehicles pdf icon PDF 127 KB

Report by Chief Executive (attached).

10.

Rural Settlement List pdf icon PDF 100 KB

Report by Head of Resources (attached).

Additional documents:

11.

Business Grants pdf icon PDF 219 KB

Report by Head of Resources (attached).

Additional documents:

12.

Council Tax Discounts pdf icon PDF 219 KB

Report by Revenues and Benefits Manager (attached).

13.

Car Parking Charges pdf icon PDF 56 KB

Report by Chief Executive, (attached).

Additional documents:

PART 'B' (Confidential Restricted Information)

Nil.