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Annual General Meeting 10th May 2007

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Halstead Town Council

Agenda

Time: 7.15pm
Day: Thursday
Date: 10th May 2007
Venue:

Council Chambers
Town Council Offices
Mill House
The Causeway
Halstead
CO9 1ET

Tel/Fax: 01787 476480
THE PUBLIC MAY ATTEND THIS MEETING  

ANNUAL GENERAL MEETING

Before the meeting commences, the outgoing Mayor, Councillor Mrs Helen Catley, will present cheques, raised through her fund raising efforts, to the following charities.

1. T.A.P.s  to Mrs Jackie Pell
2. League of Friends of Halstead Hospital to Mr Tony Shelton
3. Halstead Day Centre to Dr Tim Heath

Councillor Mrs Catley will then present certificates of service to: -
  
 Celia Burne
 John Pilgrim
 Tracy Shelton 
 Jacqueline Wilson

Membership:Councillor Mrs H W Catley – Outgoing MayorCouncillor Mrs S A DiverCouncillor M J FinckenCouncillor Mrs B A Gage
Councillor M G Gage

Councillor Mrs L HiltonCouncillor G HowlettCouncillor D HumeCouncillor Mrs K A LittleCouncillor H MessengerCouncillor T C Middleton

Councillor Mrs J A Pell

 

Members of the Council are requested to attend the Annual General Meeting, to transact the following business: - 

1.      Apologies for Absence 

2.      Election of Chairman/Mayor To elect the Chairman/Mayor of the Town Council for the ensuing year. Declaration of Acceptance of Office of Chairperson.  

3.      Election of Vice Chairman To elect the Vice Chairman of the Town Council for the ensuing year. Declaration of Acceptance of Office.             

4.      Declaration of Acceptance of Office All remaining Councillors, who have not already done so, to sign a Declaration of Acceptance of Office and acceptance of the Code of Conduct.  

5.      Election of Committees 

(a)               Finance & General Purposes Committee (five Members normally appointed, plus Chairman and Vice Chairman of the Council as ex-officio). 

(b)               Amenities Committee (five Members normally appointed, plus Chairman and Vice Chairman of the Council as ex-officio). 

(c)               Planning Committee (all Members) 

(d)               Staff Review Group  

(e)               Budget Working Group ADJOURNMENT – To enable committees to meet and make appointments – Please see attached agendas.  

6.      Additional Appointments To make appointments, in accordance with the attached list, as representatives of the Town Council to various bodies.  

7.      Any other business considered urgent by the Chairman.  

Paul Tetley

Town Clerk

 

This Agenda and Public Reports are available to view at the Council Offices 

 

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