Document Newquay - C&T Minutes - 13 February 2024

Agenda bundle [03] Summons - Full Council - 06 March 2024

1 Apologies

2 Interests

3 Minutes

3.A 07 February 2024

[2] Full Council Minutes - 07 February 2024

4 Matters Arising

5 Community Safety Reports

Police Report - February 2024

6 Open Session for Electors of Newquay – Verbal/Written Questions (15 minutes)

7 Correspondence

8 Open Session for Cornwall Councillors verbal, written or tabled reports

9 Mayor’s Announcements

10 Financial Statements

Payment Authorisation Report March 2024

11 Committee Minutes and Reports

11.A Recommendations from the Governance and Resources (G&R) Committee held on 26 February 2024

11.A.i Recommendation 1 - Annual Investment Strategy

ADOPTED Annual Investment Strategy 2023

11.A.ii Recommendation 2 - Internal Auditor Report

Interim Report 2023-24 (Newquay TC)

11.A.iii Recommendation 3 - Review of the effectiveness of the Internal Audit and control including independence and effectiveness of the Internal Auditor

11.A.iv Recommendation 4 - Review of Risk Assessments

240219 - RA - Service Level (Strategic) 2024 v1.0 240219 - RA - Financial 2024 v1.0

11.B Minutes of the Community and Tourism (C&T) Committee held on 14 February 2024

C&T Minutes - 13 February 2024

11.B.i [CT012/24 (1)] - C&T RECOMMENDATION CCTV EMR Release 1

11.B.ii [CT012/24 (5)] - C&T RECOMMENDATION CCTV EMR Release 2

11.C Minutes of the Environment and Facilities (E&F) Committee held on 21 February 2024

E&F Minutes 21 Feb 24

11.D Minutes of the Planning & Licensing (P&L) Committee held on:

11.D.i 31 January 2024

03. DRAFT - P&L - 31 JAN 24 KM

11.D.ii 14 February 2024

04. DRAFT - P&L 14 FEBRUARY 24 MM

12 Newquay Town Council Issues

13 Chairman’s Other Business

14 Date of the next meetings