Halstead Town Council	Agenda	Time: 7.15pm Day: Thursday Date: 20th Nov. 2008 Venue: Council Chambers Town Council Offices Mill House The Causeway Halstead CO9 1ET Tel/Fax: 01787 476480
THE PUBLIC MAY ATTEND THIS MEETING

FULL COUNCIL 

• 1. Apologies for Absence

• 2. Declarations of Interests. To declare any ‘personal' or ‘personal and

prejudicial' interests relating to items on the agenda having regard to paragraphs 7 to 11 inclusive of Part 2 of the Code of Conduct for Members and having taken appropriate advice (where necessary) before the meeting.    (Form available)

• 3. Public Question Time. A maximum period of 10 minutes to allow members of the public to ask questions or to make statements, and for Councillors with ‘personal' or ‘personal and prejudicial' interests under paragraph 12(2) of the code of conduct for Members to make statements.
• 4. Minutes. To approve the minutes of the Council meeting held on 18^th September 2008.

• 5. Committee Minutes To accept the minutes of the following committees:

• (i) Amenities Committee - 6^th November 2008 - copy previously circulated

          Amenities Committee - Recommendation at minute 114

• (ii) Finance & General Purposes Committee - 13^th November 2008 - copy to be circulated.
• 6. Planning Applications. Dealt with by the Planning Committee. ALL MEMBERS OF THE COUNCIL ARE MEMBERS OF THE PLANNING COMMITTEE. Chair of Planning - Councillor Mrs S Diver
• 7. Mayors Appointments and Announcements - report available
• 8. To consider any referrals from the Amenities Committee
• 9. Traffic Management Liaison Panel - report available
• 10. Obsolete Furniture - report available
• 11. Committee Dates 2009/2010 - report available
• 12. Exclusion of Public and Press.

To give consideration to adopting the following resolution: - "That pursuant to the provisions of section 1(2)-of the Admission to Meetings Act 1960, in view of the next item to be conducted, the press and public to be excluded from the meeting.

Mike Murkin

Town Clerk