Town Council Meeting Agenda 16 January 2023

10th January 2023

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Town Council Meeting Agenda

Time: 19:15
Day: Monday 16 January 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. All those attending are required to wear a mask and socially distance. Questions may also be submitted to townclerk@halsteadtowncouncil.org.uk by  12:00 on 16 January 2023

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

Membership:

Councillor Mrs Jackie Pell – Chairman
Councillor Peter Caulfield – Vice Chairman
Councillor Miss Janet Atkinson
Councillor Mrs Sandra Dingle
Councillor Malcolm Fincken
Councillor David Hume
Councillor Andrew Munday
Councillor Miss Linda Smith
Councillor Garry Warren

PUBLIC SESSION

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)  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.

b)  Report from Essex County Councillor Chris Siddall

4.  Minutes

a)  To approve the minutes of the Council meeting held on 14 December 2022

5.  Planning – Lead member Cllr. D Hume

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

22/03347/LBC – 4 Factory Terrace, Factory Lane East, Halstead – Block up existing external rear door opening with original door to be retained and fixed in position, exisiting open vent to be direct glazed and internal changes.

22/03373/FUL- Car Park, Chapel Street, Halstead – Installation of 2No. Electric vehicle charging stations (5No. Exisiting parking spaces to become EV charging bays, along with associated equipment.

22/03320/FUL – 42 High Street, Halstead, CO9 2AP – Proposed 3 No. flats on existing flat roof at first floor level.

22/03460/HH – 35 Morley Road, Halstead, Essex – Erection of a single storey rear extension

ARTICLE 10 NOTICE – NON-MATERIAL AMENDMENT APPLICATION RELATING TO APPLICATION REFERENCE 22/00779/FUL, FOR THE UPGRADE OF EXISTING TELECOMMUNICATIONS APPARATUS AT CTIL_10848301, COURTAULD SPORTS CLUB, UPPER FENN ROAD, HALSTEAD, ESSEX, CO9 2HH, NGR E: 582130 N: 230590

Please find attached an Article 10 Notice which is required by law to be served upon the owner of the land to which the application relates, to advise that a non-material amendment application is to be submitted to Braintree District Council in relation to the upgrade of the existing telecommunications site located at the Courtauld Sports Club, off Upper Fenn Road which was granted planning permission under LPA reference 22/00779/FUL.

The amendments are as follows:

  • Addition of 3 no. antennas onto new headframe.
  • Removal of 3 no. Remote Radio Units
  • Existing 3 no. Electric Cabinets to be re-located on new Tower Base
  • Existing 1 no. Electric Meter Cabinets to be re-located on new Tower Base
  • Removal of 1 no. 600 Ø dish and replacement 300 Ø dish.

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

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

a)  To receive the income and expenditure report for the month of December – Income & Expenditure report attached here

b)  To approve the List of Payments to be made in January – List of Payments report attached here

List of Additional Payments report attached here

c)  To approve the Reconciliation of bank and petty cash accounts – report to follow

d)  To approve Budget and precept 2022/23 – Budget & Precept report attached here

e)  To consider the tenders received for Christmas lights 2023-25 – Tenders report attached here

f)  To reconsider the purchase of chairs for Queens Hall – Chair report attached here

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.  Halstead in Bloom Partnership– Partnership report attached here

11.  To note the Minutes of the Events group and of the Climate Change group meetings both held on 9 January 2023, and of the Meeting with Chief Inspector Martin Richards on antisocial behaviour held on 4 January 2023

12.  Courtaulds Tennis courts – Tennis Court report attached here

13.  Parking on Trinity Street outside Public Gardens – Parking report attached here

14.  Roles to fill at HTC – Roles report attached here

15.  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

16.  To consider the outcomes of the meeting with BDC on 9 January 2023

Sarah Greatorex  Town Clerk  10 January 2023