Councillor Mel Lovering

To approve as a correct record the minutes of the meeting held on 25 September 2024 (attached)

From: Council - Wednesday, 20th November, 2024 6.30 pm - November 20, 2024

Recommendations Approved

Governance Committee

From: Council - Wednesday, 20th November, 2024 6.30 pm - November 20, 2024

...the Council of North Devon approved the recommendations from the Governance Committee meeting, which included noting reports on future-proofing the workforce, the Local Government and Social Care Ombudsman letter, the half-yearly report of the Chair of the Governance Committee, an update on fraud investigations, exceptions to contract procedure rules, the external audit progress, the audit recommendation tracker, the work programme, and the corporate risk register, as well as approving the RIPA policy and recommending an update to the Constitution regarding delegated powers to the Harbour Board.

Recommendations Approved

Joint Planning Policy Committee

From: Council - Wednesday, 20th November, 2024 6.30 pm - November 20, 2024

Recommendations Approved

Harbour Board

From: Council - Wednesday, 25th September, 2024 6.30 pm - September 25, 2024

...the Council approved the recommendations made by the Harbour Board regarding the constitution of the Independent Harbour Advisory Committee, including allowing representatives from groups near the red line to sit on the committee, appointing a secretary/minute taker, holding meetings four weeks in advance of Harbour Meetings, and having the constitution considered by the Council's Monitoring Officer.

Recommendations Approved

Change of date of future Council meeting - April 2025

From: Council - Wednesday, 25th September, 2024 6.30 pm - September 25, 2024

Recommendations Approved