Agenda

Virtual, Executive - Tuesday 2nd June 2020 5.30 pm

Venue: Legislation has been passed that allows Council's to conduct Committee meetings remotely.

Contact: Mark Devin, Democratic Services Officer  Telephone 01392 265477 or email  mark.devin@exeter.gov.uk

Note: The deadline for questions to be submitted to Executive is 10am on Thursday 28 May 2020 

Items
No. Item

1.

Apologies

To receive apologies for absence from Committee members.

2.

Minutes pdf icon PDF 158 KB

To approve and sign the minutes of the meeting held on 7 April 2020.

 

3.

Declarations of Interest

Councillors are reminded of the need to declare any disclosable pecuniary interests that relate to business on the agenda and which have not already been included in the register of interests, before any discussion takes place on the item. Unless the interest is sensitive, you must also disclose the nature of the interest. In accordance with the Council's Code of Conduct, you must then leave the room and must not participate in any further discussion of the item.  Councillors requiring clarification should seek the advice of the Monitoring Officer prior to the day of the meeting.

 

4.

Local Government (Access to Information) Act 1985 - Exclusion of Press and Public

It is considered that the Committee would be unlikely to exclude the press and public during consideration of any of the items on the agenda, but if it should wish to do so, the following resolution should be passed:-

 

RECOMMENDED that, under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the consideration of the particular item(s) on the grounds that it (they) involve(s) the likely disclosure of exempt information as defined in the relevant paragraphs of Part 1, Schedule 12A of the Act

 

5.

Questions from Members of the Public

To receive questions relating to items on the Agenda from members of the public and responses thereto.

 

Details of questions should be notified to the Corporate Manager Democratic and Civic Support at least three working days prior to the meeting. Further information about speaking at a committee can be found here: Speaking at a Committee

 

Democratic Services (Committees) (Tel: 01392 265115) and also on the Council web site - https://exeter.gov.uk/councillorsfaq/

 

6.

Collections Development Policy RAMM (2020–25) pdf icon PDF 263 KB

To consider the report of the RAMM Museum Manager.

 

Additional documents:

7.

Members’ Allowances and Expenses Paid 2019/20 pdf icon PDF 251 KB

To consider the report of the Corporate Manager Democratic & Civic Support.

 

Additional documents:

8.

Exeter’s Recovery Plan pdf icon PDF 258 KB

To consider the report of the Chief Executive and Growth Director.

 

Additional documents:

9.

Net Zero Exeter 2030 Plan pdf icon PDF 236 KB

To consider the report of the Chief Executive and Growth Director.

 

Additional documents:

10.

Priority Asset Investment Programme pdf icon PDF 285 KB

To consider the report of the Director (DB).

 

Additional documents:

11.

Exeter City Group - request for funding for new Company business cases and additional financial support pdf icon PDF 137 KB

To consider the report of the Chief Finance Officer.

 

Additional documents:

12.

CityPoint – Update on Paris Street and Sidwell Street Regeneration pdf icon PDF 306 KB

To consider the report of the City Surveyor.