40/23
That the minutes and
recommendations of the undermentioned bodies be received and
approved subject to any amendments listed below:-.
(a)
Development Management Committee - 13 September 2023
(b)
Salcombe Harbour Board - 18 September
2023
(c)
Audit
& Governance Committee - 28 September 2023
(d)
Overview
& Scrutiny Committee - 5 October 2023
(e) Development
Management Committee - 18 October 2023
(f)
Licensing Committee - 9 November 2023
L.4/23:
Hackney Carriage And Private Hire Policy – Proposal To Delay
Implementation Of The Euro NCAP Safety Rating Standard
RESOLVED
That the amended Hackney Carriage and Private
Hire Policy be adopted.
(g)
Salcombe Harbour Board - 13 November
2023
(h)
Development Management Committee - 15 November 2023
(i)
Executive - 30 November 2023
E.36/23:
Plymouth And South Devon Freeport: Report Of Task & Finish
Group
Members noted that
this recommendation had already been considered at agenda item 7
(Minute 38/23 above refers).
E.38/23
Draft Revenue and Capital Budget Proposals For 2024- 25
RESOLVED
3. That the one-off cost
of £450,000 for the roll out of the Devon Aligned Service for
kerbside waste collection on 20 November 2023, be funded from the
Business Rates Retention Earmarked Reserve in 2023/24 (NB. further
details are set out in sections 3.26 to 3.29 of the published
Executive agenda report);
4.
That an Advisory Committee
comprising of all Non-Executive Members be set up to consider the
2024/25 Revenue and Capital Budget Proposals and make
recommendations to the Executive on the Budget Proposals (NB.
meeting date proposed of Thursday 11 January 2024 at 3.00pm);
and
5.
That South Hams District Council
continue to be part of the Devon Business Rates Pool for 2024/25,
subject to there being no announcements within the Finance
Settlement (expected to be announced in mid-December), which in the
opinion of the Section 151 Officer (in consultation with the Leader
of the Council), would change this recommendation.
E.39/23
Electric Vehicle (EV) Strategy Update
RESOLVED
That the South Hams
District Council Electric Vehicle Strategy 2023-2025 (as set out at
Appendix B of the published Executive agenda report), be
adopted.
E.50/23
Reports of Other Bodies
(a)
Salcombe Harbour Board Meeting –
18 September 2023
SH.10/23
2024/25 Budget
RESOLVED
1. That the proposed 2024/25 Budget
(as set out within the agenda report presented to the Salcombe Harbour Board meeting) be approved, with
it being noted that the detailed means of closing the Budget
deficit (identified as being £77,000) will be considered by
the Board at its next meeting (to be held on 13 November 2023);
and
2. That £150,000 be
transferred from the Harbour’s General (Revenue Account)
Reserve to the Renewals Reserve as part of closing the 2023/24
Accounts, with this funding being earmarked to support the cost of
replacing the moorings barge.
(b) Salcombe Harbour
Board Meeting – 13 November 2023
SH.22/23 Fees and
Charges 2024/25
RESOLVED
That the proposed fees
and charges (as set out at Appendix 1 of the agenda report
presented to the Salcombe Harbour Board
meeting) be approved for implementation from ...
view the full minutes text for item 40/23