To receive apologies for absence, including notifications of any changes to the membership of the Board.

To confirm as a correct record the minutes of the additional meeting of the Board held on 10 June 2024.

a)         To receive declarations of non pecuniary interests in respect of items on this agenda

For reference:  Having declared their non pecuniary interest members may remain in the meeting and speak and, vote on the matter in question.  A completed disclosure of interests form should be returned to the Clerk before the conclusion of the meeting.

b)        To receive declarations of disclosable pecuniary interests in respect of items on this agenda

For reference:  Where a Member has a disclosable pecuniary interest he/she must leave the meeting during consideration of the item.  However, the Member may remain in the meeting to make representations, answer questions or give evidence if the public have a right to do so, but having done so the Member must then immediately leave the meeting, may not vote and must not improperly seek to influence the outcome of the matter.  A completed disclosure of interests form should be returned to the Clerk before the conclusion of the meeting.

(Please Note:  If Members and Officers wish to seek advice on any potential interests they may have, they should contact Governance Support or Legal Services prior to the meeting.)

To consider any other items that the Chairwoman decides are urgent.

To review the work of the Torbay Place Leadership Board. 

(Note:  Jim Parker, Chairman of the Place Leadership Board has been invited to the meeting for this item.)

To consider the Budget Monitoring Outturn Report for 2023/2024 and to make recommendations to the Cabinet.

(Note: this report contains exempt appendice which have been circulated separately.)

To receive an update on SWISCo’s green space management and engagement with the community on green spaces.

To review progress on delivery of the Economic Growth Strategy Action Plan.

To review the Council’s key performance indicators and make recommendations to the Cabinet.