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

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.)

1.            Revision of the Capital Strategy – principles applied – see papers published for the meeting on 23 January 2024 (Public Pack)Agenda Document for Priorities and Resources Review Panel 2024/25, 23/01/2024 17:30 (torbay.gov.uk) – page 122.

2.            Detailed 4 year Capital Investment Plan – see papers published for the meeting on 23 January 2024 (Public Pack)Agenda Document for Priorities and Resources Review Panel 2024/25, 23/01/2024 17:30 (torbay.gov.uk) – page 176.

3.            Focus on the Place Directorate budget investments – see papers published for the meeting on 23 January 2024 (Public Pack)Agenda Document for Priorities and Resources Review Panel 2024/25, 23/01/2024 17:30 (torbay.gov.uk) – from page 7 – including consideration of the draft report on Review of Events, Culture and Tourism (draft report to follow).

(Note: The Leader of the Council, Director of Place, Cabinet Member for Pride in Place, Culture & Events and Parking, Cabinet Member for Place Development and Economic Growth, Director of Finance, Cabinet Member for Finance and Corporate Services and the Director of Corporate Services have been invited to the meeting for this item.)