Agenda

Strategy and Resources Committee - Monday, 4th July, 2022 10.00 am

Venue: Barum Room - Brynsworthy. View directions

Contact: Corporate and Community Services  01271 388253

Note: From the 7 May 2021, the law requires all councils to hold formal meetings in person. The Council is also ensuring that all venues used are Covid secure and that all appropriate measures are put in place. There are six spaces available for members of the public to attend. If you would like to book a place, please contact Corporate and Community Services by 12noon on Wednesday 29 June 2022 to book a place by telephoning 01271 388253 or emailing member.services@northdevon.gov.uk. 

Items
No. Item

1.

Apologies for absence

2.

To approve as a correct record the minutes of the meeting held on 6 June 2022 (attached). pdf icon PDF 264 KB

3.

Items brought forward which in the opinion of the Chair should be considered by the meeting as a matter of urgency.

4.

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).

5.

To agree the agenda between Part 'A' and Part 'B' (Confidential Restricted Information).

PART 'A'

6.

Performance and Financial Management Quarter 4 of 2021/22 pdf icon PDF 633 KB

Additional documents:

7.

Annual Treasury Management Report 2021/22 pdf icon PDF 1016 KB

Report by Director of Resources and Deputy Chief Executive (attached).

8.

New woodland at Frankmarsh, Barnstaple pdf icon PDF 324 KB

Report by Head of Environmental Enhancement (attached)

9.

2022-23 Revenue Budget and Inflationary Pressures pdf icon PDF 801 KB

Report by Director of Resources and Deputy Chief Executive (attached).

Additional documents:

10.

Energy Rebate Discretionary Scheme pdf icon PDF 345 KB

Report by Head of Customer Focus (attached).

11.

Northern Devon Culture Strategy 2022-2027 pdf icon PDF 645 KB

Report by Museum Manager (attached)

Additional documents:

12.

Ocean Recovery Motion pdf icon PDF 93 KB

To consider letter from Rebecca Pow MP, Department for Environment Food and Rural Affairs (attached) in response to the decision taken by the Strategy and Resources Committee meeting held on 4 April 2022.

13.

Refugees Update

Service Lead – Housing Advice and Homelessness to report.

14.

Approval and Release of S106 Public Open Space Funds - Barnstaple and Chulmleigh pdf icon PDF 418 KB

Report by Parks, Leisure and Open Space Officer (attached).

15.

Adoption of Corporate Enforcement Policy pdf icon PDF 341 KB

Report by Legal Executive (attached).

Additional documents:

16.

Hackney Carriage Fare Tariff Review pdf icon PDF 354 KB

Report by Public Protection Manager (attached).

Additional documents:

17.

Urgent Decisions Taken by the Chief Executive pdf icon PDF 131 KB

To note the urgent decisions that have been made by the Chief Executive in accordance with paragraph 3.48, Annexe 3, Part 3 of the Constitution (attached).

Additional documents:

PART 'B' (Confidential Restricted Information)

Nil.