Councillor Liz Spear

To approve as a correct record the minutes of the meetings held on 19 November 2025 and 26 November 2025 (attached) subject to minute 51 (b) being amended as follows:

From: Council - Wednesday, 14th January, 2026 6.30 pm - January 14, 2026

...the minutes of the meetings held on 19 November 2025 and 26 November 2025 were approved as a correct record, subject to a specific amendment to minute 51(b).

Recommendations Approved

Appointments to Committees 2025/26

From: Council - Wednesday, 14th January, 2026 6.30 pm - January 14, 2026

Recommendations Approved

Scrutiny and Policy Development Committee

From: Council - Wednesday, 14th January, 2026 6.30 pm - January 14, 2026

...the Scrutiny and Policy Development Committee approved draft Terms of Reference for a Health Inequalities Working Group, setting a six-month target for its outcomes, and also approved draft generic Terms of Reference for internal scrutiny and a draft scrutiny form.

Recommendations Approved

Proposed Committee Timetable of Meetings for 2026 to 2027

From: Council - Wednesday, 14th January, 2026 6.30 pm - January 14, 2026

...adopted the proposed timetable of Council and Committee meetings for 2026 to 2027, including a revised order for the Strategy and Resources Committee and the Scrutiny and Policy Development Committee.

For Determination

Northern Devon Place Story

From: Extraordinary, Council - Wednesday, 26th November, 2025 6.30 pm - November 26, 2025

...to adopt the Northern Devon Place Story, a document intended to capture the region's unique identity, values, and ambitions to encourage collaboration, foster partnerships, and attract investment.

For Determination