Agenda

Strategy and Resources Committee - Monday, 13th May, 2024 10.00 am

Venue: Barum Room - Brynsworthy

Contact: Corporate and Community Services 01271 388253

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Items
No.	Item
1.	Apologies for absence
2.	To approve as a correct record the minutes of the meeting held on 8 April 2024 (attached). PDF 209 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. A declaration of interest under the Code of Conduct will be a Disclosable Pecuniary Interest, an Other Registrable Interest or a Non-Registrable Interest. If the item directly relates to your interest you must declare the interest and leave the room for the item, save in the case of Other Registrable Interests or Non-Registrable Interests where you may first speak on the item as a member of the public if provision has been made for the public to speak. If the matter does not directly relate to your interest but still affects it then you must consider whether you are affected to a greater extent than most people and whether a reasonable person would consider your judgement to be clouded, if you are then you must leave the room for the item (although you may speak as a member of the public if provision has been made for the public to speak) or, if you are not, then you can declare the interest but still take part).
5.	To agree the agenda between Part 'A' and Part 'B' (Confidential Restricted Information).
	PART 'A'
6.	Residential Park Home Sites, Fees and Licensing and Compliance Policies PDF 316 KB Report by Environmental Health Officer (attached). Additional documents: APPENDIX A - Residential Park Home Sites Fees Policy , item 6. PDF 196 KB APPENDIX B - Licensing and Compliance Policy Residential Park Home Sites , item 6. PDF 620 KB APPENDIX C - Consultation Results Summary , item 6. PDF 503 KB APPENDIX D - EIA Residential Park Homes Compliance and Fees Policies , item 6. PDF 560 KB
7.	A proposal to reduce the Council’s carbon emissions by replacing selected vehicles with Electric Vehicles PDF 675 KB Report by Sustainability and Climate Officer (attached). Additional documents: Appendix A , item 7. PDF 567 KB
8.	North Devon (Off-Street Parking Places) Order - Variation PDF 193 KB Report by Parking Manager (attached).
9.	North Devon Council Biodiversity Duty and Actions PDF 329 KB Report by Sustainability Officer (attached).
10.	Urgent Decision(s) Taken by the Chief Executive (attached) PDF 288 KB To note the urgent decision that has been made by the Chief Executive in accordance with paragraph 3.45, Annexe 2, Part 3 of the Constitution. · Adoption of the Household Support Fund 5 Scheme. Additional documents: Appendix A urgent decision , item 10. PDF 178 KB
	PART 'B' (Confidential Restricted Information) Nil.