Town Council Meeting Agenda 14 August 2023

8th August 2023

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Town Council Meeting Agenda

Time: 19:15
Day: Monday 14 August 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 14 August 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

The Council will hold a one minute silence in memory of former Halstead |Mayor, and town and district councillor, Michael Gage, who died recently.

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

A maximum period of 10 minutes to allow written questions and 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.

a)  Henry Rayner will talk about a revival of the Parish Paths Partnership

b)  ECC Cllr Chris Siddall will give his report

4.  Minutes

To approve the minutes of the Council meeting held on 10 July 2023.

5.  Planning Applications.   Lead member for Planning – Cllr Pell, Deputy lead – Cllr Nunn

All members of the council discuss planning applications.

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

Revised Application 23/01067/HH – 21 Oak Road, Halstead, Essex – Two storey side extension, part single storey part two storey front extension, single storey rear extension

 Revised Application 22/00329/FUL – Land Adjacent to Blamsters Farm, Mount Hill, Halstead – Proposed affordable specialist neighbourhood for older people and/or those living with or supporting someone with a disability, consisting of 33no. Affordable dwellings and a community hub building, with associated landscaping and infrastructure.

 23/01682/HH – Stones Lakes, Sloe Hill, Halstead – Erection of a new dome greenhouse and treehouse

 23/01649/FUL – 3 Fifth Avenue, Bluebridge Industrial Estate, Halstead – Crossover dropped kerb to enable off street parking with permeable hardstanding

 23/01839/HH – 8A Abels Road, Halstead, Essex – Erection of detached annexe

 23/01530/FUL – Halstead Service Station, Trinity Street, Halstead – Demolition of existing showroom.  Proposed side extension to provide additional floor space for (Use Class Ea and Eb) together with addition of electric vehicle charging bays and customer parking.

 23/01864/VAR – Lidl UK GmbH, Kings Road, Halstead – Variation of Condition 1 (opening hours) of permission 17/01886/VR granted 5/12/22 for:  Application for variation of Condition 8 of approved application 15/01138/FUL – To allow store to open between 08.00 – 22.00 on Bank and Public Holidays.  The use of the site hereby permitted shall not be open to customers and no deliveries shall be made outside the hours of 08.00 – 22.00 Monday to Saturday including Bank and Public Holidays, and 10.00 – 16.00 on Sunday.   Variation would allow the condition to read “The use of the site hereby permitted shall not be open to customers outside the hours of 08.00 – 22.00 Monday to Saturday including Bank and Public Holidays and 10.00 – 16.00 on Sundays and no deliveries shall be made to the site outside the hours of 08.00 – 22.00 Monday to Sunday including Bank and Public Holidays.  Reason:  In the interest of residential amenity’

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

7.  Finance – Lead Member for Finance Cllr Atkinson, Deputy Lead Cllr Munday

All members of the Council are members of the Finance section

a)  Income and expenditure for July 2023 – Income & Expenditure report attached here

b)  To approve the List of payments – List of payments report attached here

c)  To select a builder to install the Rosemary Lane barriers – Rosemary Lane Barrier report attached here

d)  To consider a 5-user licence for the Rialtas accounts package – Rialtas Accounts Package report attached here

e)  To consider the repair and enlargement of the Mayor’s chain – Mayor’s Chain report attached here

f)  To approve a change to the Annual Accounting statement, if necessary – report to follow

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

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

a.  Doctors Surgery – Cllrs. Bond and McCoyd
b.  Schools – Cllrs. Bond and Preston
c.  Police – Cllrs. Warren and Atkinson
d.  Open spaces – Cllrs. Atkinson and Fincken
e.  Tourism – Cllrs. Smith and Pell

11.  To note the change from substitutes to 6 members at SAC – Scheme of Delegation report attached here

12.  To note the minutes of the meetings of the Events group of 31 July 2023, the Climate change Action group of 19 July, and of the Town Team funds group of 10 July. Minutes have been circulated.

13.  To update the Policy on intangible risk – Intangible Risk Policy report attached here

14.  Parking in Trinity Street – Trinity Street report attached here

15.  To reconsider the Town council’s Action Plan- Action Plan report attached here

16.  To consider reviving the Parish paths partnership for Halstead – Parish Paths Partnership report attached here

17.  To consider measures to control parking in Slough Road/Beridge Road – Parking report attached here

18.  To consider electing Cllr Grahame McCoyd as second representative to BALC from Halstead Town Council – Second Representative to BALC report attached here

19.  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”.

S Greatorex

Town Clerk    7 August 2023