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  • Agenda item

    Cabinet-Reports of the minutes of the meetings held on 30 July and 27 August 2024 (00.43.19)

    • Meeting of Council, Wednesday, 4th September, 2024 6.00 pm (Item 213.)

    To receive and consider the reports, minutes and recommendations of the recent meetings as follows:

     

    1.    Cabinet

     

    ·         30th July 2024

    (Recommendation to Full Council)

     

    Cabinet RECOMMEND TO FULL COUNCIL

    ·         The Crediton Town Centre Masterplan Supplementary Planning Document and Delivery Plan be adopted; and

    ·         That the Equality Impact Assessment (Appendix 5), Strategic Environmental Screening report (Appendix 6), and the Habitats Regulations Assessment Screening Report (Appendix 7) be noted.

     

    ·         27th August 2024

               (Recommendation to Full Council)

     

               If Cabinet approves it would be RECOMMEND TO FULL COUNCIL

    ·           Approves the changes to the treasury and prudential indicators in tables 6.2.2 and 6.2.3;

     

    2.    Scrutiny Committee

     

    ·           15th July 2024

     

    3.    Audit Committee

     

    ·           20th August 2024

               (Recommendation to Full Council)

     

                Audit Committee RECOMMEND TO FULL COUNCIL

    ·         The appointment of a Co-Opted Independent Member to sit on Audit Committee (through Devon Audit Partnership) until April 2027;

    ·         To delegate to the Director of Legal, HR & Governance (Monitoring Officer) to make the necessary amendments to the constitution, including the amendment to the scheme of Members Allowances to include a special responsibility allowance for this position.

     

    4.    Planning Committee

     

    ·           10th July 2024

    ·           31st July 2024

     

    Minutes:

    The Leader presented the report of the meeting of the Cabinet held on 30 July 2024.

     

    1.    Crediton Masterplan (Minute 39)

     

    The Leader MOVED seconded by Cllr S Keable:

     

    That the recommendations of the Cabinet as set out in minute 39 be APPROVED.

     

    Upon a vote being taken the MOTION was declared to have been CARRIED.

     

     

    The Leader presented the report of the meeting of the Cabinet held on 27 August 2024.

     

    1.         2024/2025 Budget Monitoring Report Quarter 1 (Minute 47)

     

    The Leader MOVED seconded by Cllr S Clist:

     

    That the recommendations of the Cabinet as set out in minute 47 be APPROVED.

     

    Upon a vote being taken the MOTION was declared to have been CARRIED.

     

     

     

    Supporting documents:

    • 30th July Cabinet Minutes, item 213. pdf icon PDF 175 KB
    • Crediton Masterplan Report, item 213. pdf icon PDF 641 KB
    • Appendix 1 240718 - Crediton Town Centre Town Centre Masterplan REV D, item 213. pdf icon PDF 12 MB
    • APPENDIX 2 Cred MP Statutory Other Consultee Comments, item 213. pdf icon PDF 323 KB
    • APPENDIX 3 Cred MP - Summary of Questionairres Comments on Issues Objectives Themes, item 213. pdf icon PDF 108 KB
    • APPENDIX 4 Cred MP Comments Arising from the PPAG Meeting and Town Centre Walkabout April 16th 202, item 213. pdf icon PDF 281 KB
    • APPENDIX 5 Cred MP - Equality Impact Assessment, item 213. pdf icon PDF 661 KB
    • APPENDIX 6 - Cred MP Strategic Environmental Assessment Screening Report, item 213. pdf icon PDF 905 KB
    • APPENDIX 7 Cred MP Habitat Regulations Assessment Screening Report, item 213. pdf icon PDF 860 KB
    • 20242025 Budget Monitoring Report- Quarter 1, item 213. pdf icon PDF 992 KB
    • Appendix A - GF Summary, item 213. pdf icon PDF 412 KB
    • Appendix B - GF Variance Analysis, item 213. pdf icon PDF 322 KB
    • Appendix C - GF Income Analysis, item 213. pdf icon PDF 382 KB
    • Appendix D - GF Staffing Analysis, item 213. pdf icon PDF 385 KB
    • Appendix E - HRA Summary (1), item 213. pdf icon PDF 381 KB
    • Appendix E - HRA Summary, item 213. pdf icon PDF 381 KB
    • Appendix F - HRA Variance Analysis, item 213. pdf icon PDF 302 KB
    • Appendix G - Capital Programme, item 213. pdf icon PDF 304 KB
    • 15th July Scrutiny Minutes, item 213. pdf icon PDF 168 KB
    • 20th August Audit Committee, item 213. pdf icon PDF 256 KB
    • Appointment of Co-Opted Independent Member 003100, item 213. pdf icon PDF 447 KB
    • 10th July Planning Minutes, item 213. pdf icon PDF 160 KB
    • 31st July Planning Minutes, item 213. pdf icon PDF 356 KB
    • Minutes , 27/08/2024 Cabinet, item 213. pdf icon PDF 583 KB