Agenda item

To receive and adopt and / or approve the Minutes of the under mentioned Committees

In accordance with Standing Order 13(2), the Chair of the Council MOVED and it was duly SECONDED that the Minutes of the undermentioned meetings of Committees be endorsed.

Appeals Committee - 4 September, 9 October and 6 November 2023

Development Management Committee - 6 September 2023

Investment & Pension Fund Committee - 15 September and 24 November 2023

Audit Committee - 25 September 2023

Procedures Committee - 26 September and 23 November 2023

(including the following Minute numbers and the associated amendments to the Constitution)

 Minute 37 – Revised Financial Regulations

 Minute 38 – Policy Framework Amendments

 Minute 39 – Revised Definition of Cabinet Key Decision

 Minute 40 – Public Participation.

 Minute 42 – relating to the boundary between the County’s Tiverton East Electoral Division and the Willand and Uffculme Electoral Division.

 Minute 46 – Think Local Member Protocol

 Minute 47 – Scrutiny Procedure Rules – 4d

Appointments, Remuneration and Chief Office Conduct Committee - 6 November 2023 (The Council endorsed minute 82 to not appoint to the post of Deputy Director of Children's Services (Education & Schools) at this stage).

Public Rights of Way Committee - 23 November 2023

Children’s Scrutiny - 19 September & 14 November 2023

Health & Adult Care Scrutiny - 21 September & 9 November 2023

Corporate Infrastructure & Regulatory - 28 September & 16 November Services Scrutiny 2023

The Motion was put to the vote and declared CARRIED.

In accordance with Standing Order 13(2), the Chair of the Council MOVED and it was duly SECONDED that the Minutes of the undermentioned meetings of Committees be endorsed.

Appeals Committee                                -         4 September, 9 October and 6

November 2023

Development Management Committee   -         6 September 2023

Investment & Pension Fund Committee  -         15 September and 24

November 2023

Audit Committee                                    -         25 September 2023

Procedures Committee                           -         26 September and 23

November 2023

(including the following Minute numbers and the associated amendments to the Constitution)

·       Minute 37 – Revised Financial Regulations

·       Minute 38 – Policy Framework Amendments

·       Minute 39 – Revised Definition of Cabinet Key Decision

·       Minute 40 – Public Participation.

·       Minute 42 – relating to the boundary between the County’s Tiverton East Electoral Division and the Willand and Uffculme Electoral Division.

·       Minute 46 – Think Local Member Protocol

·       Minute 47 – Scrutiny Procedure Rules – 4d

Appointments, Remuneration and

Chief Office Conduct Committee             -         6 November 2023

(The Council endorsed minute 82 to not appoint to the post of Deputy Director of Children's Services (Education & Schools) at this stage).

Public Rights of Way Committee             -         23 November 2023

Children’s Scrutiny                                 -         19 September & 14 November

2023

Health & Adult Care Scrutiny                  -         21 September & 9 November

2023

Corporate Infrastructure & Regulatory     -         28 September & 16 November

Services Scrutiny                                              2023

The Motion was put to the vote and declared CARRIED.