Agenda

Town Vision Sub Committee - Thursday 24th April 2025 6.30 pm

Venue: Guildhall

Items
No.	Item
1.	Health and Safety Announcements.
2.	Apologies.
3.	Declarations of Interest: a. To receive any declarations from Members of any registerable (5A of the Code of Conduct) and/or non-registerable (5B) interests in matters to be considered at this meeting. b. The Town Clerk to receive written requests for dispensations prior to the start of the meeting for consideration.
4.	Public Questions - A 15-minute period when members of the public may ask questions of the Town Council. Please note: Any member of the public requiring to put a question to the Town Council must do so by email or via The Guildhall no later than 12 noon the day before the meeting. Members of the public are advised to review the Receiving Public Questions, Representations and Evidence at Meetings document prior to attending the meeting.
5.	To receive and approve the minutes of the Town Vision Sub Committee held on 23 January 2025 as a true and correct record. PDF 223 KB
6.	To receive and note an update on the Town Vision budget recommendation to the Services Committee. PDF 106 KB (Pursuant to TV held on 23.01.25 minute nr. 48/24/25 and to Services held on 10.04.25 minute nr. 5/25/26)
7.	To receive the Town Vision budget statement and consider any actions and associated expenditure. PDF 184 KB
8.	To consider Risk Management reports as may be received.
9.	To receive the Town Council Business Plan Deliverables for quarter four and consider any actions or associated expenditure. PDF 292 KB Additional documents: A COMBINED DELIVERABLES , item 9. PDF 13 MB A Appendix B - Activity Tracker PDF , item 9. PDF 404 KB A Appendix B - Funding Database PDF , item 9. PDF 244 KB A Appendix C - DRAFT Saltash Economy Database , item 9. PDF 570 KB
10.	To receive the results of the Trial Impact Assessments on Town Council Projects and consider any actions. PDF 371 KB (Pursuant to TV held on 24.10.24 minute nr. 36/24/25)

11.	Public Bodies (Admission to Meetings) Act 1960: To resolve that pursuant to Section 1(2) of the Public Bodies (Admission to meetings) Act 1960 the public and press leave the meeting because of the confidential nature of the business to be transacted.

12.	To consider any items referred from the main part of the agenda.

13.	Public Bodies (Admission to Meetings) Act 1960: To resolve that the public and press be re-admitted to the meeting.

14.	To confirm any press and social media releases associated with any agreed actions and expenditure of the meeting.