Agenda

Executive - Tuesday 29th November 2022 5.30 pm

Venue: Rennes Room, Civic Centre, Paris Street, Exeter. View directions

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

Media

Items
No. Item

1.

Apologies

To receive apologies for absence from Committee members.

2.

Minutes pdf icon PDF 480 KB

To approve and sign the minutes of the meeting held on 1 November 2022.

 

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

RECOMMENDED that, under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting during consideration of item 23 on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part I, Schedule 12A of the Act. 

 

5.

Questions from the Public Under Standing order No. 19

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 by 10.00am at least three working days prior to the meeting. Further information about speaking at a committee can be found here: Speaking at a Committee

 

6.

Members' Allowances 2023/24 pdf icon PDF 438 KB

To consider the report of the Independent Remuneration Panel.

 

Additional documents:

7.

Amendment to Terms of Reference for the Joint Consultation and Negotiation Committee pdf icon PDF 341 KB

To consider the report of the Director Corporate Services.

 

Additional documents:

8.

The Local Household Support Fund - scheme 3 pdf icon PDF 777 KB

To consider the report of the Deputy Chief Executive.

 

Additional documents:

9.

Mary Arches Street Car Park Re-development pdf icon PDF 477 KB

To consider the report of the Director Finance.

 

Additional documents:

10.

Overview of General Fund Revenue Budget 2022/23 - Quarter 2 pdf icon PDF 670 KB

To consider the report of the Director Finance.

 

Additional documents:

11.

2022/23 General Fund Capital Monitoring Statement - Quarter 2 pdf icon PDF 638 KB

To consider the report of the Director Finance.

 

Additional documents:

12.

2022/23 HRA Budget Monitoring Report - Quarter 2 pdf icon PDF 484 KB

To consider the report of the Director Finance.

 

Additional documents:

13.

Treasury Management 2022/23 Half Year Update pdf icon PDF 435 KB

To consider the report of the Director Finance.

 

Additional documents:

14.

Management provision of the Councils Temporary Agency Staff pdf icon PDF 391 KB

To consider the report of the Director Finance.

 

15.

Working Towards Net Zero - Exeter City Council's Corporate Carbon Footprint Report and Carbon Reduction Action Plan pdf icon PDF 600 KB

To consider the report of the Director Net Zero Exeter & City Management.

 

Additional documents:

16.

Request for a variation of Hackney Carriage Fares pdf icon PDF 351 KB

To consider the report of the Director Net Zero Exeter & City Management.

 

Additional documents:

17.

Community Infrastructure Levy: Partial Review consultation pdf icon PDF 364 KB

To consider the report of the Director City Development.

 

Additional documents:

18.

Annual Infrastructure Funding Statement 2022 pdf icon PDF 356 KB

To consider the report of the Director City Development.

 

Additional documents:

19.

Pinhoe Community Hub pdf icon PDF 437 KB

To consider the report of the Director of Culture, Leisure and Tourism.

 

Additional documents:

20.

Live and Move Strategy and Governance Proposal pdf icon PDF 368 KB

To consider the report of the Director of Culture, Leisure and Tourism.

 

Additional documents:

21.

The Exeter Community Lottery pdf icon PDF 475 KB

To consider the report of the Director of Culture, Leisure and Tourism.

 

Additional documents:

22.

Major capital projects budgets: Edwards Court Extra Care Scheme and Exeter Bus Station & St. Sidwell's Point programme. pdf icon PDF 612 KB

To consider the report of the Deputy Chief Executive and Director of Culture, Leisure and Tourism.

 

Part II: Items suggested for discussion with the press and public excluded

No representations have been received in respect of the following items in accordance with the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012.   

 

23.

Major Capital Projects budgets: Edwards Court Extra Care Scheme and Exeter Bus Station & St. Sidwell's Point programme.

To consider the report of the Deputy Chief Executive and Director of Culture, Leisure and Tourism.