Agenda

Venue: Committee Suite (DAW) - County Hall

Contact: Karen Strahan, 01392 382264  Email: karen.strahan@devon.gov.uk

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Media

Items
Note No. Item

PART I - OPEN COMMITTEE

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1.

Apologies for Absence

2.

Declarations of Interest

Members of the Council will declare any interests they may have in any item to be considered at this meeting, prior to any discussion taking place on that item.

 

The other registrable interests of Councillors of Devon County Council, arising from membership of City, Town or Parish Councils and other Local Authorities will automatically be recorded in the minutes.

 

For details of District and or Town and Parish Twin Hatters – please see here - ?pdf icon A list of county councillors who are also district, borough, city, parish or town councillors

 

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3.

Items Requiring Urgent Attention

Items which in the opinion of the Chair should be considered at the meeting as matters of urgency.

 

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4.

Announcements

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5.

Petitions

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6.

Question(s) from Members of the Council

FRAMEWORK DECISION

7.

Proposed Devon & Torbay Combined County Authority and Devolution Deal pdf icon PDF 204 KB

Report of the Chief Executive (CEX/24/1) seeking approval for the proposed Devon & Torbay Combined County Authority and Devolution Deal, attached.

 

Appendix A - Analysis of the responses on the draft proposal for the Devon and Torbay Combined County Authority.

 

Appendix B – Proposal for the Devon and Torbay Combined County

Authority (DT CCA) for submission to the Secretary of State for Levelling Up,

Housing and Communities.

 

The Impact Assessment has been updated and is also attached. It can be  viewed on the website at https://www.devon.gov.uk/impact/proposed-devon-and-torbay-combined-county-authority-and-devolution-deal.

Additional documents:

STANDING ITEMS

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8.

Question(s) from Members of the Public

PART II - ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF THE PRESS AND PUBLIC

 

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9.

Exclusion of the Press and Public

Recommendation: that the press and public be excluded from the meeting for the following items of business under Section 100(A)(4) of the Local Government Act 1972 on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Schedule 12A of the Act namely, financial and business affairs of the Council and third parties, and in accordance with Section 36 of the Freedom of Information Act 2000, by virtue of the fact that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

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10.

Exeter Science Park Limited Guarantee

(An item taken in accordance with paragraph 8 of the Cabinet Procedure Rules and the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 with the consent of the relevant Scrutiny Committee Chair under Section 100A(4) of the Local Government Act 1972 during which time the press and public were excluded).

 

Report of the Director of Finance and Public Value (DFP/24/55), attached for Members of the Cabinet.