Agenda

Page No

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Minutes

1 - 10

to approve as a correct record the minutes of the meeting of the Executive held on 1 December 2022;

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<AI2>

Urgent Business

brought forward at the discretion of the Chairman;

</AI2>

<AI3>

Division of Agenda

to consider whether the discussion of any item of business is likely to lead to the disclosure of exempt information;

</AI3>

<AI4>

Declarations of Interest

In accordance with the Code of Conduct, Members are invited to declare any Disclosable Pecuniary Interests, Other Registerable Interests and Non-Registerable Interests including the nature and extent of such interests they may have in any items to be considered at this meeting;

</AI4>

<AI5>

Public Question Time

11 - 12

a period of up to 15 minutes is available to deal with questions submitted to the Council in accordance with the Executive Procedure Rules;

</AI5>

<AI6>

Executive Forward Plan

13 - 16

</AI6>

<AI7>

Month 8 Revenue Budget Monitoring 2022/2023

17 - 30

</AI7>

<AI8>

Capital Programme Monitoring 2022/23

31 - 38

</AI8>

<AI9>

Draft Revenue and Capital Budget Proposals for 2023/24

39 - 94

</AI9>

<AI10>

10.

Write Off Report 2021/22

95 - 104

</AI10>

<AI11>

11.

Council Tax Reduction Scheme 2023-24 and other Council Tax Discounts and Premiums

105 - 116

</AI11>

<AI12>

12.

Housing Crisis - Changes to Financial Assistance and Enforcement Policies.

117 - 180

</AI12>

<AI13>

13.

UK Shared Prosperity Fund & Rural England Prosperity Fund

181 - 192

</AI13>

<AI14>

14.

Better Lives for All - Quarter 3 Integrated Performance Management Report

193 - 218

</AI14>

<AI15>

15.

Modbury Neighbourhood Plan

219 - 326

</AI15>

<AI16>

16.

Reports of Bodies

327 - 352

(a) Salcombe Harbour Board: 14 November 2022 Meeting

Minute Recommendation:

SH.25/22 ‘Governance Arrangements – Memorandum of Understanding with the Executive’

That the Board agrees to its Chairman signing the Memorandum of Understanding with the Executive in relation to the exercise of the Executive’s Harbour functions and its role as Duty Holder for the purposes of the Port Marine Safety Code and RECOMMENDS that the Executive authorise the Leader of Council to also sign it on behalf of the Executive.

(NB. a report has also been produced to be read in conjunction with this minute recommendation)

(b) Overview and Scrutiny Committee Meeting: 12 January 2023 Meeting – to follow

Minute Recommendation:

O&S.41/22: ‘Task and Finish Group Updates: EV Strategy Task and Finish Group: Concluding Report

That the Overview and Scrutiny Committee RECOMMEND the content of the draft EV Strategy (as set out at Appendix A to the published minutes) to the Executive and that officers be requested to undertake a public consultation exercise on the Strategy in line with the Council’s Consultation and Engagement Strategy.

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Title:	Agenda
Date:	Thursday, 26th January, 2023
Time:	10.00 am
Venue:	Council Chamber - Follaton House

Full Members:	Chairman	Cllr Pearce
	Vice Chairman	Cllr Bastone

Interests – Declaration and Restriction on Participation:	Members are reminded of their responsibility to declare any disclosable pecuniary interest not entered in the Authority's register or local non pecuniary interest which they have in any item of business on the agenda (subject to the exception for sensitive information) and to leave the meeting prior to discussion and voting on an item in which they have a disclosable pecuniary interest.
Committee administrator:	Democratic.Services@swdevon.gov.uk