| Budget Monitoring 2025/26 Report noted The council recorded that it has reviewed the 2025/26 budget monitoring report presented by the Service Accountant. | Tamar Bridge and Torpoint Ferry Joint Committee | 2025-09-19 | Show of hands | Noted |
| Note and agree budget and reserves position for 2025-26 The council approved the 2025‑26 budget and reserves as detailed in Appendices 1 and 2. | Cornwall Inshore Fisheries and Conservation Authority | 2025-09-19 | Show of hands | Agreed |
| Minutes of Tamar Bridge and Torpoint Ferry Joint Committee recorded and signed The committee agreed that the record of the August 1, 2025 meeting was accurate and should be signed by the chairman. | Tamar Bridge and Torpoint Ferry Joint Committee | 2025-09-19 | Show of hands | -- |
| Draft Statement of Accounts endorsed The committee approved the draft financial statement, but it may be adjusted after the external audit. | Tamar Bridge and Torpoint Ferry Joint Committee | 2025-09-19 | Show of hands | -- |
| Approve minutes of 13 June 2025 IFCA meeting The council approved the minutes of the 13 June 2025 IFCA meeting, confirming they were accurately recorded and signed by the chairman. | Cornwall Inshore Fisheries and Conservation Authority | 2025-09-19 | Show of hands | Carried |
| Authorize procurement of replacement RIB via framework agreement The council approved buying a new replacement boat through a single‑supplier framework agreement. | Cornwall Inshore Fisheries and Conservation Authority | 2025-09-19 | Show of hands | Carried |
| Approval of Draft Annual Report 2024‑2025 The council board approved the draft 2024‑2025 annual report and will send a copy to the full council and all councillors. | Cornwall Harbours Board | 2025-09-18 | Show of hands | Approved |
| Approval of Cornwall Harbours Board Meeting Minutes (5 June 2025) The council approved the minutes of the 5 June 2025 Cornwall Harbours Board meeting and said the chairman should sign them. | Cornwall Harbours Board | 2025-09-18 | Show of hands | Approved |
| Approval of Budget Monitor and Reserve Movements (Apr‑Jul 2025) The council approved the Harbour’s budget performance and reserve changes for April‑July 2025. | Cornwall Harbours Board | 2025-09-18 | Show of hands | Approved |
| Deferral of Bude Harbour Land Disposal Report The council postponed the Bude Harbour land‑disposal report until January 2026 so the fire service can present its proposal and any other options. | Cornwall Harbours Board | 2025-09-18 | Show of hands | Deferred |
| Noting of Maritime Activity Report (Jan‑Jul 2025) The council has noted the maritime activity report for January through July 2025. | Cornwall Harbours Board | 2025-09-18 | Show of hands | Noted |
| Support for Truro Canoe Club Pontoon Installation The council approved matching funding to help the Truro Canoe Club buy a pontoon, which will then be owned by the Port of Truro for installation and maintenance. | Cornwall Harbours Board | 2025-09-18 | Show of hands | Approved |
| Approve minutes of Pensions Committee meeting (19 June 2025) The council approved the Pensions Committee meeting minutes from 19 June 2025, stating they are correct and should be signed by the chairman. | Pensions Committee | 2025-09-18 | Show of hands | Approved |
| Note Brunel update and seek clarification The committee recorded the Brunel update and asked for any needed clarification. | Pensions Committee | 2025-09-18 | Show of hands | Noted |
| Note Fund position as of 30 June 2025 (investment performance) The committee recorded the fund’s status and how its investments performed up to 30 June 2025 after reviewing the responsible investment report. | Pensions Committee | 2025-09-18 | Show of hands | Noted |
| Note detailed Fund position as of 30 June 2025 (Part 2 report) The committee recorded the fund’s detailed status as of 30 June 2025 from the Part 2 report and asked the officers for clarification. | Pensions Committee | 2025-09-18 | Show of hands | Noted |
| Exclude public from confidential agenda item The council decided to keep the public out of a meeting item because it contains exempt information that must remain confidential. | Pensions Committee | 2025-09-18 | Show of hands | Approved |
| Approve pooling arrangement actions and grant officer approvals The council approved giving officers the authority to negotiate with the chosen pool, plan the transition, manage Brunel Ltd, and report any budget impacts. | Pensions Committee | 2025-09-18 | Show of hands | Approved |
| Election of Vice‑Chairman of Budget Development Overview and Scrutiny Committee Councillor Ball was elected Vice‑Chairman of the Budget Development Overview and Scrutiny Committee. | Budget Development Overview and Scrutiny Committee | 2025-09-17 | Show of hands | Carried |
| Election of Chairman of Budget Development Overview and Scrutiny Committee Councillor Tarrant was elected chair of the Budget Development Overview and Scrutiny Committee. | Budget Development Overview and Scrutiny Committee | 2025-09-17 | Show of hands | Carried |