Agenda

To receive any apologies for absence.

To receive any questions relating to items on the Agenda from members of the public.

To record any interests on agenda matters.

To consider whether to approve the minutes as a correct record of the meeting held on 1 April 2025.

To receive a verbal update from the Leisure Manager on Digital Transformation.

To receive a report from the Deputy Chief Executive (S151) Officer on the 2024/2025 Annual Treasury Management review report.

To receive a report from the Deputy Chief Executive (S151) Officer on the 2024/2025 Revenue and Capital Outturn Report.

To receive a report from the Director of Place and Economy on the Shared Prosperity Fund (SPF) and Rural England Prosperity Fund (REPF): 2024/25 Closure and 2025/26 Delivery

To receive a verbal update from the Director of Place and Economy on the Cullompton Town Centre Relief Road.

To receive a report from the Director of Place and Economy on the Stage 1 Consultation Responses.

Discussion with regard to the next item, will require Cabinet to pass the following resolution to exclude the press and public having reflected on Article 12 12.02(d) (a presumption in favour of openness) of the Constitution. This decision will be required because consideration of this matter in public may disclose information falling within one of the descriptions of exempt information in Schedule 12A to the Local Government Act 1972. The Cabinet need to decide whether, in all the circumstances of the case, the public interest in maintaining the exemption, outweighs the public interest in disclosing the information.

Recommended that under Section 100A(4) of the Local Government Act 1972 the public be excluded from the next item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 respectively of Part 1 of Schedule 12A of the Act, namely information relating to the financial or business affairs of any particular person (including the authority holding that information.

To receive a report from the Head of Housing and Health on the Contract Decision- Mid Devon Housing Build.

To note the contents of the Forward Plan.