Agenda

Venue: Committee Suite, County Hall, Exeter

Contact: Email: wendy.simpson@devon.gov.uk 

Items
Note No. Item

PART I - OPEN COMMITTEE

1.

Apologies for Absence

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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: A list of county councillors who are also district, borough, city, parish or town councillors.

 

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3.

Minutes

Minutes of the meeting held on 18 November and 16 December 2024 (previously circulated).

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4.

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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5.

Revenue Monitoring (Month 9) 2024/25 pdf icon PDF 90 KB

Report of the Director of Finance and Public Value (DFP/24/17) on the County Farms Estate Revenue Monitoring Statement (Month 9) 2024/25, attached.

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6.

Capital Monitoring (Month 9) 2024/25 pdf icon PDF 76 KB

Report of the Director of Finance and Public Value (DFP/25/16) on the County Farms Estate Capital Monitoring (Month 9) 202425, attached.

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7.

Management and Restructuring Issues pdf icon PDF 351 KB

Report of the Director of Transformation and Business Services (TB/25/2) on management and restructuring issues, attached.

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 & 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.)

 

Management and Restructuring Issues

 

(a)  Report of the Director of Transformation and Business Services (TBS/25/3) on Management and Restructuring issues, attached.

 

(b)  Report of the Director of Transformation and Business Services (TBS/25/4) on Requests for Extensions of Tenancy, attached.