South Hams Overview and Scrutiny Committee

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Title:

Agenda

Date:

Thursday, 21st July, 2022

Time:

10.00 am

Venue:

Council Chamber - Follaton House

 

Full Members:

Chairman

Cllr Thomas

 

Vice Chairman

Cllr Smerdon

 

 

Members:

Cllr Austen

Cllr Birch

Cllr Chown

Cllr Jackson

Cllr Jones

Cllr McKay

 

Cllr Rose

Cllr Rowe

Cllr Spencer

Cllr Sweett

Cllr Taylor

 

 

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

 

 

 

 

 

 

Page No

 

<AI1>

1.            

Apologies for Absence

 

 

</AI1>

<AI2>

2.            

Minutes

1 - 4

 

to approve as a correct record the minutes of the Committee held on 16 June 2022;

 

 

</AI2>

<AI3>

3.            

Urgent Business

 

 

brought forward at the discretion of the Chairman;

 

 

</AI3>

<AI4>

4.            

Division of Agenda

 

 

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

 

 

</AI4>

<AI5>

5.            

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;

 

 

</AI5>

<AI6>

6.            

Public Forum

5 - 6

 

A period of up to 15 minutes is available to deal with issues raised by the public;

 

 

</AI6>

<AI7>

7.            

Better Lives for All Thematic Update: Economy

 

7 - 16

</AI7>

<AI8>

8.            

Leisure Contract - Fusion Quarterly Update

 

17 - 50

</AI8>

<AI9>

9.            

Section 106 Monies Review

51 - 60

 

In accordance with Minute ref O&S.62/21 - CW1.5 attached to the agenda is an extract of Appendix A to the Executive report on 16th September 2021 on Section 106 Contributions.

 

Also attached to the agenda is an extract of a report which was presented to the Executive on 3rd March 2022 as part of the Month 10 Capital Programme Monitoring report for 2021/22.

 

This item is a verbal discussion and the attached Appendices are presented as background information for Members on Section 106 Contributions.

 

 

</AI9>

<AI10>

10.        

Legal Recruitment Verbal Update

 

 

</AI10>

<AI11>

11.        

Task and Finish Group Updates:

 

 

 

(a)    Task and Finish Group – Electric Vehicle Charging

 

Request from Executive (meeting on 7 July 2022, Minute E.21/22 refers)

 

“That the Overview and Scrutiny Committee be asked to consider forming a Task and Finish Group to support Officers in the development of an Electric Vehicle Charging Strategy for the District, with the draft Strategy being considered by the Executive at its meeting in October 2022”

 

 

</AI11>

<AI12>

12.        

2022/23 Committee Work Programme: Latest Version

 

61 - 62

</AI12>

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