Agenda

Strategy and Resources Committee - Monday, 6th January, 2025 10.00 am

Venue: Barum Room - Brynsworthy

Contact: Corporate and Community Services 01271 388253

Note: For meetings held at Brynsworthy only, you can join the meeting virtually via Microsoft Teams. There are also limited spaces to attend the meeting in person. If you would like to join the meeting virtually or attend in person please contact Corporate and Community Services by 12pm 2 working days prior to the meeting by telephone 01271 388253 or email member.services@northdevon.gov.uk. All meetings will be recorded and uploaded to the Council’s YouTube channel. If you attend the meeting virtually, please be aware that 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 meetings, and will not be used for any other purpose by the Council. For more information, or to exercise your rights, visit www.northdevon.gov.uk/privacy

Items
No.	Item
1.	Apologies for absence
2.	To approve as a correct record the minutes of the meeting held on 2 December 2024 (attached). PDF 255 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.	Material Recovery Facility Infrastructure Update Head of Environmental Enhancement to report.
7.	Council Tax Reduction Scheme PDF 317 KB View the background to item 7. Report by Revenues and Benefits Manager (attached). Additional documents: Appendix A Council Tax Reduction Scheme , item 7. PDF 1 MB
8.	Council Tax Discounts and Premiums PDF 548 KB View the background to item 8. Report by Revenues and Benefits Manager (attached)
9.	Approval and release of S106 Public Open Space Funds - Croyde and South Molton PDF 326 KB Report by Parks, Leisure and Public Open Spaces Officer (attached). Additional documents: Appendix 1 Approval and release of S106 Public Open Space Funds - Croyde and South Molton , item 9. PDF 830 KB
10.	North Devon Council (Off Street Parking Places) Order 2025 PDF 317 KB View the background to item 10. Report by Parking Manager (attached). Additional documents: Appendix A North Devon Council (Off Street Parking Places) Order 2025 , item 10. PDF 1 MB Appendix B North Devon Council (Off Street Parking Places) Order 2025 , item 10. PDF 212 KB
	PART 'B' (Confidential Restricted Information) Nil.