Agenda

Agenda

Venue: Barum Room - Brynsworthy. View directions

Contact: Corporate and Community Services  01271 388253

Items
No. Item

1.

Apologies

2.

To approve as correct records the minutes of the following meetings:

2a

2nd July 2024 (attached). pdf icon PDF 381 KB

2b

18th July 2024 (attached). pdf icon PDF 597 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 Interest.

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'

INTERNAL ITEMS

6.

Performance and Financial Management Quarter 1 of 2024/25. pdf icon PDF 459 KB

Report by the Director of Resources and Deputy Chief Executive to Strategy and Resources on 5th August 2024 (attached).

 

Additional documents:

6a

Minute Extract of Strategy and Resources on 5th August 2024 (attached). pdf icon PDF 146 KB

7.

Work programme and special meetings held in 2024/25 - To consider and discuss the ongoing progress of actions from the special meetings of the Committee:

7a

Water quality within the North Devon area held on 29th February 2024: To consider the impact of water quality within the North Devon area. Councillor Jones to report. pdf icon PDF 22 KB

Update to the Committee on 2nd July 2024 (attached).

7b

Agriculture within the North Devon area held on 23rd May 2024: To consider the impact of agriculture within the North Devon area. Councillor Bulled to report. pdf icon PDF 134 KB

Actions and outcomes presented to the Committee on 2nd July 2024 (attached).

7c

Dental provision within the North Devon area held on 18th July 2024: To consider and discuss dental provision within the North Devon area. Councillor Patrinos to report.

Minutes of the meeting held on 18th July 2024 (attached under item 2b on the agenda).

7d

To consider the work programme for 2024/25 (attached). pdf icon PDF 118 KB

8.

PART B (CONFIDENTIAL RESTRICTED INFORMATION)

Nil.