Agenda

Venue: Committee Suite, County Hall

Contact: Wendy Simpson, 01392 384383  Email: wendy.simpson@devon.gov.uk

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Items
Note No. Item

PART I - OPEN COMMITTEE

1.

Apologies for Absence

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2.

Minutes

Minutes of the meetings held on 23 September and 26 September (previously circulated).

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3.

Items Requiring Urgent Attention

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

MATTERS FOR DECISION

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4.

Revenue Monitoring 2022/23 (Month 7) pdf icon PDF 93 KB

Report of the Director of Finance and Public Value (DF/2/112) on the County Farms Estate Revenue Monitoring Statement (Month 7) 2022/23, attached.

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5.

Capital Monitoring 2022/23 (Month 7) pdf icon PDF 60 KB

Report of the Director of Finance and Public Value (DF/22/111) on the County Farms Estate Capital Monitoring (Month 7) 2022/23, attached.

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6.

Management and Restructuring Issues pdf icon PDF 127 KB

Report of the Head of Digital Transformation and Business Support (Interim) (BSS/22/15) on County Farms Estate Management and Restructuring Issues, attached.

 

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7.

The Rock Review: Working together for a thriving agricultural tenanted sector (October 2022) pdf icon PDF 112 KB

Report of the Head of Digital Transformation and Business Support (Interim) (BSS/22/18), attached.

Additional documents:

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

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8.

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 Paragraphs 1, 2 and 3 of Schedule 12A of the Act, namely information relating to, and which is likely to reveal the identity of, tenants and information relating to the financial or business affairs of tenants and the County Council 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.

 

MATTERS FOR DECISION

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9.

Holdings and Tenancies etc.

(An item to be considered by the Committee in accordance with the Cabinet Procedure Rules and Regulation 5 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012, no representations having been received to such consideration taking place under Regulation 5(5) thereof)

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9a

Requests for Extensions of Tenancy

Report of the Head of Digital Transformation and Business Support (Interim) (BSS/22/17), attached.

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9b

Future Development Potential Opportunities

Report of the Head of Digital Transformation and Business Support (Interim) (BSS/22/16), attached.