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Annual Town Council Meeting Minutes 3rd May 2012

 HALSTEAD TOWN COUNCIL

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MINUTES OF ANNUAL TOWN COUNCIL MEETING
  3rd May 2012
Held at
The Mill House
The Causeway, Halstead
CO9 1ET

 

Membership:

Councillor D Hume Chairman  

Present 

Councillor Mrs J A Pell Vice-Chairman
  Present
Councillor Mrs J Allen
  Present 
Councillor Mrs H Catley
  Present 
Councillor Mrs S Diver   
  Present 
Councillor M Fincken 
  Present 
Councillor Mrs L Hilton
  Present 
Councillor S Kirby
  Present 
Councillor Mrs K A Little     Present 
Councillor A Munday  
  Present     
Councillor K Paisley
  Present  
Councillor D Sharp
  Present 

Also in attendance:

     M C Murkin, Town Clerk

     PCSO B Edwards

     District Councillor Mrs J Beavis

     District Councillor Mrs J Sutton

     Mrs S Shepherd, RCCE


The Chairman, Councillor D.Hume, welcomed everyone to the meeting.

             1.  ELECTION OF CHAIRMAN/MAYOR

The Clerk asked for nominations for the office of Chairman and Mayor for the year 2012/2013.

The following nomination was received: Councillor D Hume                    
Proposed by Councillor Mrs H Catley who said that Cllr Hume had worked hard in his role as Chairman and it was it was felt that with the new community facility being advanced, he would be a steadying influence.

The proposal was seconded by Cllr Mrs Shirley Diver

There were no other nominations and it was unanimously

RESOLVED: That Councillor D Hume is appointed as Chairman and Mayor for the year 2012/2013.

Councillor D Hume signed the Declaration of Office.

The Mayor and Chairman, Councillor D Hume, thanked Members for their vote of confidence. He said that it was an honour to continue for a further term of office.
            2.   APOLOGIES FOR ABSENCE

There were no apologies for absence.
            3.  ELECTION OF VICE CHAIRMAN

The following nomination was received for the office of Vice Chairman:

Councillor Mrs J Pell       - Proposed by Councillor Mrs Linda Hilton

- Seconded by Councillor K Paisley

There were no other nominations and it was unanimously

RESOLVED: That Councillor Mrs J Pell is appointed as Vice Chairman for the year 2012/2013.

Councillor Mrs J Pell signed The Declaration of Office and said she would be pleased to support Mayor David Hume for a further term of office.
4.  ELECTION OF COMMITTEES 

The Chairman and Vice-Chairman are ex-officio members of all committees.

Councillor Mrs J Pell said that she had consulted with all groups and agreed membership of committees as noted in appendices A and B to the Agenda.
            a)STAFF REVIEW GROUP

It was proposed and seconded that the following members are

Appointed to the Staff Review Group

Cllr David Hume

Cllr Mrs J Pell

Cllr Mrs H Catley

Cllr Mrs S Diver

Cllr M Fincken

Cllr Mrs J Allen

RESOLVED: That the following members are appointed to the

Staff Review Group:

Cllr David Hume

Cllr Mrs J Pell

Cllr Mrs H Catley

Cllr Mrs S Diver

Cllr M Fincken

Cllr Mrs J Allen
b)PLANNING COMMITTEE

It was proposed and seconded that all Councillors are members of the Planning Committee.

RESOLVED: That the following members are appointed to the Planning Committee.

Cllr D Hume

Cllr Mrs J Pell

Cllr Ms J Allen

Cllr Mrs H Catley

Cllr Mrs S Diver

Cllr M Fincken

Cllr Mrs L Hilton

Cllr S Kirby

Cllr Mrs K Little

Cllr A Munday

Cllr K Paisley

Cllr D Sharp

ADJOURNMENT

The meeting was adjourned and standing orders suspended to enable committees to meet and make appointments.

Standing Orders were resumed and the following appointments were confirmed:

Staff Review Group

Chairman:                 Cllr D Hume

Vice Chairman:          Cllr Mrs J Pell

Planning

Chairman:                 Cllr A Munday

Vice Chairman           Cllr Mrs S Diver
              5. ANY OTHER BUSINESS CONSIDERED URGENT BY THE CHAIRMAN.

There was no other business

 

The meeting closed at 7.30 p.m.

 

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