| 1. |
APOLOGIES FOR ABSENCE |
| 2. |
DRAFT REPLACEMENT LOCAL PLAN
To receive a verbal presentation from Mr. James Doe, Planning Policy Officer, Maldon District Council regarding the Planning Inspectorate's report on the Draft Replacement Local Plan.
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| 3. |
MINUTES OF THE ANNUAL TOWN COUNCIL MEETING HELD ON 10TH MAY, 2004 |
| 3.1 |
To receive the minutes of the Annual Town Council meeting held on 10th May, 2004.
(copy herewith) |
| 3.2 |
To approve the signing of the minutes as a correct record. |
| 4. |
MAYOR'S ANNOUNCEMENTS
To receive and consider a list of functions attended by the Mayor and Deputy Mayor since the Town Council meeting held on 10th May, 2004.
(copy herewith)
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5.
5.1 |
MINUTES OF COMMITTEE MEETINGS
Minutes of the Planning Committee meeting held on 17th May, 2004
(copy circulated with the Planning Committee agenda for the meeting held on 1st June, 2004)
|
| 5.2 |
Minutes of the Environment Committee meeting held on 18th May, 2004
(copy circulated with the Environment Committee agenda for the meeting held on 21st June, 2004)
|
| 5.3 |
Minutes of the Planning Committee meeting held on 1st June, 2004
(copy circulated with the Planning Committee agenda for the meeting held on 14th June, 2004)
|
| 5.4 |
Minutes of the Planning Committee meeting held on 14th June, 2004
(copy circulated with the Planning Committee agenda for the meeting held on 28th June, 2004)
|
| 5.5 |
Minutes of the Finance and General Purposes Committee meeting held on 15th June, 2004
(copy herewith) |
| 5.6 |
Minutes of the Environment Committee meeting held on 21st June, 2004
(copy herewith)
|
| 5.7 |
Minutes of the Planning Committee meeting held on 28th June, 2004
(copy to be circulated prior to the meeting)
|
| 6. |
APPOINTMENT OF A MEMBER TO SERVE ON THE PLANNING COMMITTEE FOR THE REMAINDER OF THE MUNICIPAL YEAR
Further to the Annual Council meeting held on 10th May, 2004 to consider the appointment of a member to serve on the Planning Committee for the remainder of the Municipal Year.
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| 7. |
NOTES OF THE QUALITY STATUS WORKING PARTY MEETING HELD ON 24TH MAY, 2004
(copy herewith - Town Council only) |
| 8. |
NOTES OF THE DOWNS LODGE WORKING PARTY MEETING HELD ON 25TH MAY, 2004
(copy herewith) |
| 9. |
MALDON YOUTH COUNCIL
To receive and consider a report regarding the Maldon Youth Council meeting held on 8th June, 2004.
(copy herewith)
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10.
10.1 |
TOWN COUNCIL ACCOUNTS 2003/04
Further to the Finance and General Purposes Committee meeting held on 15th June, 2004, the Mayor to sign the end of year accounts.
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| 10.2 |
Members to receive a copy of the Annual Return and authorise the Mayor and Town Clerk to sign Section 2 - Statement of Assurance.
(copy herewith)
Members to note that Section 4 Annual Internal Audit Report will be completed by the Internal Auditor when he visits the office on 16th July, 2004.
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| 11. |
|
12.
12.1 |
PARISH LIAISON MEETINGS
Maldon Parishes Group Liaison Meeting
Further to minute 18.2 of the Town Council meeting held on 10th May, 2004 members are remaindered that the next Parish Liaison meeting will be held on Tuesday, 27th July, 2004 in the Town Hall, Maldon commencing at 7.30 p.m. and that the Town Mayor will be in the Chair. Should members wish to include an item on the agenda please forward details to the Chief Corporate Services Officer, Maldon District Council no later than Friday, 9th July, 2004.
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| 12.2 |
Future Parish Liaison Meetings
To receive and consider a letter from the Corporate Services Officer, Maldon District Council regarding Parish Liaison Meetings.
(copy herewith)
|
13.
13.1 |
CINEMA
The Prospects for a Cinema
Further to minute 159.1 of the Town Council meeting held on 5th April, 2004 to receive and consider the report of Cllr. Keighley entitled "The Prospects for a Cinema".
(copy herewith)
|
| 13.2. |
Notice of Resolution
In accordance with Standing Order 14 to consider the following resolution by Cllr. D. Keighley:
"That the Cinema Working Party be asked to examine the possibility of arranging for a third party to show films to the general public in Maldon."
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| 14. |
DEPUTY MAYOR'S BADGE OF OFFICE
Further to minute 5.9 of the Finance and General Purposes Committee meeting held on 15th June, 2004 to receive and consider quotations and designs for the Deputy Mayor's Badge of Office.
(these should be available at the meeting)
|
15.
15.1 |
COMMUNITY SAFETY AUDIT
Audit of Crime and Anti-Social Behaviour
To receive and consider a letter from the Anti-Social Behaviour Coordinator, Maldon District Community Safety Partnership regarding an audit of Crime and Anti-Social Behaviour.
(copy herewith)
|
| 15.2 |
Training Event
To receive a report from Cllr. Jennings regarding his attendance at a Training Event held on 1st July, 2004.
|
| 16. |
ESSEX COUNTY COUNCIL - "COUNTY AND PARISH: A REPORT ON WORKING TOGETHER FOR THE FUTURE OF ESSEX"
To receive and consider the document from Essex County Council, "County and Parish - A report on working together for the future of Essex". Copy circulated to all members with the letter of the Town Clerk dated 29th May, 2004. Members to note that the Essex Association of Local Councils played an active role within the group responsible for the production of the document and would be pleased to receive a copy of any comments made by the Town Council regarding this document.
It would be appreciated if you would please bring your copy ofthe document to the meeting.
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| 17. |
MALDON DISTRICT COUNCIL - ENERGY STRATEGY: PUBLIC CONSULTATION
To receive and consider a letter and document from the Maldon District Council, "Energy Strategy: Public Consultation". Copy circulated to all members with the letter of the Town Clerk dated 14th June, 2004 and it would be appreciated if you would please bring your copy of the document to the meeting.
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| 18. |
MALDON VICTORIAN EVENINGS
To receive and consider a letter from the Chairman, Organising Committee, Maldon Chamber of Trade and Commerce regarding Victorian Evenings.
(copy herewith)
Members are also informed that a donation in the sum of £700 had been received from the Maldon Chamber of Trade and Commerce for their "chosen good causes" which last year were Maldon in Bloom and Christmas Lights. (minute 5.1(c) of the Finance and General Purposes Committee meeting held on 15th June, 2004 refers)
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| 19. |
WINTER SERVICE REVIEW
To receive and consider a letter from the Maintenance Policy Engineer, Highways and Transportation, Essex County Council regarding a winter service review.
(copy herewith)
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| 20 |
HERITAGE OPEN DAY
Members are informed that Heritage Open Days this year will be held on Saturday, 11th and Sunday, 12th September, 2004 and the Moot Hall will be open for tours over this weekend. As in the past, it would be greatly appreciated if members were available to assist in manning the building whilst tours are being undertaken.
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21.
21.1 |
ATTENDANCE AT MEETINGS/COURSES
Cllr. Prior
To receive the verbal reports of Cllr. Prior regarding his attendance at the following meetings:
a. Maldon Community Plan 2010 Task Groups
(i) Planning and Environment Task Group - 13th March, 2004
(copy of minutes herewith - members only)
(ii) Planning and Environment Task Group - 12th May, 2004
(iii) Education and Training Task Group - 7th June, 2004
(iv) Planning and Environment Task Group - 23rd June, 2004
b. Meetings of Other Bodies
(i) Maldon and South Chelmsford Primary Care Trust - 21st May, 2004
(ii) Mid Essex Forum - 3rd June, 2004
(iii) Maldon Chamber of Trade and Commerce - 7th June, 2004
(iv) Police Community Consultation Evening - 14th June, 2004
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| 21.2 |
Cllr. Jennings
To receive a verbal report from Cllr. Jennings regarding his attendance at the Maldon Local Strategic Partnership - Leisure and Recreation Task Group held on 5th July, 2004.
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| 22. |
MALDON TOWN CENTRE MANAGEMENT BOARD
To receive and consider the minutes of the Town Centre Management Board Meeting held on 12th May, 2004.
(copy herewith)
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| 23. |
MAELDUNE TRUST MEETING HELD ON 6TH APRIL, 2004
To receive and consider the minutes of the Maeldune Trust meeting held on 6th April, 2004.
(copy herewith)
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| 24. |
MINUTES/NOTES FROM OUTSIDE ORGANISATIONS
To receive and consider the minutes/notes from the following organisations
(copies herewith - members only)
|
| 24.1 |
Maldon District Museum Association - 17th May, 2004 |
| ITEMS FOR INFORMATION ONLY |
| 25. |
ASCENSION DAY
Further to minute 164.2 of the Town Council meeting held on 5th April, 2004 to receive the following letter of thanks from The Rev. Canon David Atkins regarding Ascension Day:
Many thanks for your help on Ascension Day. All those who came have made comments along the lines of "It gave a whole new meaning to the day!" As an experiment it seems to have worked.
Could you therefore pass on my thanks to the appropriate Committee for allowing us access to the Moot Hall. It was much appreciated and express our hope that we may be able to repeat the experience on Ascension Day 2005 (May 5th!)
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| 26. |
250 YEARS OF CRICKET IN MALDON
To receive and consider a copy of a letter to The Parks Team Leader, Maldon District Council from the Club President, Maldon Cricket Club regarding 250 years of Cricket in Maldon.
(copy herewith)
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| 27. |
TOWN COUNCIL MEETING - OCTOBER, 2004
Members are informed that the Town Council meeting scheduled to be held on Monday, 4th October, 2004 will now be held on Tuesday, 5th October, 2004.
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| 28. |
QUESTIONS FROM THE PRESS AND PUBLIC |
ITEMS (copy, report herewith) are available
for inspection at the Town Hall during normal office hours.
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: Maldon Town Council