Agenda and minutes

Venue: Town Hall - Bridge Street, Bideford, EX39 2HS. View directions

Contact: Democratic Services  Email: democratic.services@torridge.gov.uk

Items
No. Item

89.

Apologies For Absence

To receive apologies for absence from the meeting

Minutes:

Apologies for absence were received from Councillors: M Brown, K Hepple,

P Pennington, R Wiseman

90.

Public Contributions

15 minute period for public contributions

Minutes:

There were no public contributions.

91.

Declarations of interest

Members with interests to declare should refer to the Agenda item and describe the nature of their interest when the item is being discussed.

Minutes:

Members were reminded that declarations of interest should be made as and when the specific agenda item to which they related was under discussion.

92.

Agreement of Agenda Items Part I and II

Minutes:

It was proposed by Councillor Brenton, seconded by Councillor Watson       and –

 

Resolved:

 

That the Agenda as circulated be agreed.

 

(Vote:  For – Unanimous)

 

93.

Exclusion of Public

The Chair to move:

 

“That the public be excluded from the remainder of the meeting because of the likely disclosure of exempt information as defined in Schedule 12A of the Local Government Act 1972”

Minutes:

It was proposed, seconded and –

 

Resolved:

 

That under Section 100(a)(4) of the Local Government Act (as amended) the public be excluded from the meeting for the following items of business because of the likely disclosure of exempt information by virtue of Paragraph 3 of Part 1 and Paragraph 10 of Part 2 of Schedule 12A of the Local Government Act 1972.

 

94.

PART II - (CLOSED SESSION)

Items which may be taken in the absence of the public and press on the grounds that exempt information may be disclosed.

 

95.

Update on Legal Case - Financials

To receive an update on the report of  the Strategic Manager (Resources)

Minutes:

 

The Strategic Manager (Resources) gave a brief introduction of the report, which he advised was the original report presented to Full Council on the 13 January 2020, when Members considered options with regard to settlement of the Legal Case.   A verbal update was given.

 

A brief discussion followed, during which an amendment to the recommendation as set out in the report was proposed by Councillor James, seconded by Councillor McGeough  and –

 

Resolved:

 

That an amendment to the recommendation as set out in the report be approved.

 

(Vote:  For – Unanimous)

 

 

 

It was proposed by Councillor Brenton, seconded by Councillor Watson and –

 

Resolved: That the press and public be readmitted

 

(Vote: For – Unanimous)