Town Council Meeting Agenda Wednesday 13 December 2023

6th December 2023

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Town Council Meeting Agenda

Time: 19:15
Day: Wednesday 13 December 2023
Venue: Queens Hall, Chipping Hill, Halstead, CO9 2BY.
Tel: 01787476480

Those wishing to ask a question or make a statement should be able to read their statement/question within 3 minutes. Questions may also be submitted to townclerk@halsteadtowncouncil.org.uk by 12:00 on Wednesday 13 December 2023

Members of the Council are requested to attend the above Meeting to transact the following business:

Membership:

Councillor Jackie Pell – Chairman
Councillor Andy Munday – Vice Chairman
Councillor Janet Atkinson
Councillor James Bond
Councillor Malcolm Fincken
Councillor Linda Hilton
Councillor Gemma MacAndrews
Councillor Grahame McCoyd
Councillor Paul Nunn
Councillor Felix Preston
Councillor Linda Smith
Councillor Garry Warren

1.  Apologies for Absence and approval of apologies

2.  Declarations of Interests.
To declare any “pecuniary, non-pecuniary or other pecuniary’’ interests relating to items on the agenda having regard to the Code of Conduct for Members and having taken appropriate advice (where necessary) before the meeting 

3.  Public Question Time

Public Questions and Statements.

  • a)  Peter Kohn will speak on Greenway Halstead Cycle path plans
  • b)  A maximum period of 10 minutes to allow written questions or statements to be read out, and for statements from Councillors with ‘pecuniary, non-pecuniary or other pecuniary’ interests under the code of conduct for Members to make statements.
  • c)  Report from Essex County Councillor Chris Siddall

4.  Minutes

To approve the minutes of the Council meeting held on 13 November 2023

5.  Planning – Lead member Cllr. J Pell, Deputy Cllr P Nunn – Reported Attached here

The following Planning Applications, which were received and circulated electronically, are to be considered at the Council meeting.  Planning report attached here

6.  Mayor’s Appointments and Announcements – Mayor’s report attached here

7.  Finance – lead member for Finance is Cllr. J Atkinson

8.  To receive reports from District Councillors – verbal/written reports

9.  To receive reports from Champions’ – verbal/written reports

  • Surgery
  • Education
  • Police
  • Open Spaces
  • Tourism

10.  To review the Performance management policy – Performance Management report attached here

11.  To review Standing Orders – Standing Orders report attached here

12.  To review Financial Regulations– Financial Regulations report attached here

13.  To review the Community Engagement Strategy – Community Engagement report attached here

14.  Charities – Charities report attached here

15.  Reserves policy – Reserves Policy report attached here

16.  Exclusion of Public and Press

To give consideration to adopting the following resolution: – “That in view of the confidential nature of the business about to be transacted and pursuant to the provisions of section 1(2)-of the Public Bodies (Admission to Meetings) Act 1960, as amended, the public and the press be temporarily excluded from the meeting”.

PRIVATE SESSION

17.  To note Minutes and Recommendation of Staff Advisory Committee of 4 December 

18.  Grants 

Sarah Greatorex  Town Clerk  6 December 2023