To confirm as a correct record the Minutes of the meeting of the Cabinet held on 2 February and 13 February 2024.

The Minutes of the meeting of the Cabinet held on 2 and 13 February 2024 were confirmed as a correct record and signed by the Chairman.

(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.)

Councillor Jackie Thomas, declared a non-pecuniary interest in Minute 100 as she had presided at two review panels prior to her appointment as the Cabinet Member for Tourism, Culture & Events and Corporate Services.

The Cabinet considered the following matters, full details of which (including the Cabinet’s decisions and recommendations to Council) are set out in the Record of Decisions appended to these Minutes.

To consider a report that seeks approval to sign a new tri-partite Section 75 agreement, enabling the delivery of integrated Adult Social Care services in Torbay from April 2025 to March 2030.

To consider a report that proposes the adoption of Torbay Interagency Carer’s Strategy 2024-27.

To consider a report that sets out the proposed Serious Violence Strategy.

To consider a report that seeks approval to award the Payroll and HR system to a supplier on the G-Cloud framework.

To consider a report that seeks approval for the Council’s Learning Management System contract (LMS) to be renewed via the G-Cloud framework.

To consider a report on the above.

To note the SWISCo Annual Report 2022/23 and formally respond to the recommendations contained within the Report of the Overview and Scrutiny Board on the SWISCo Annual Report 2022/23.

To consider the recommendations and formally respond to the recommendations contained within the Report of the Overview and Scrutiny Board on the Review of Events, Culture and Tourism.

To consider the recommendations and formally respond to the recommendations contained within the Report of the Overview and Scrutiny Board on Performance Monitoring 2023/2024 Quarter 3.

To consider the recommendations and formally respond to the recommendations contained within the Report of the Overview and Scrutiny Board on Budget Monitoring 2023/2024 - Quarter 3 Revenue and Capital Outturn Forecast.