Agenda

Strategy and Resources Committee - Thursday 26th September 2024 7.30 pm

Venue: Council Chamber, Maldon District Council Offices, Princes Road, Maldon

Contact: Committee Services  Email: committee.clerk@maldon.gov.uk

Media

Items
No. Item

1.

Chairperson's Notices

2.

Apology for Absence and Substitution Notice

3.

Minutes of the Last meeting pdf icon PDF 191 KB

To consider the Minutes of the Strategy and Resources Committee held on 25 July 2024 (copy enclosed).

4.

Disclosure of Interest

To disclose the existence and nature of any Disclosable Pecuniary Interests, Other Registrable interests and Non-Registrable Interests relating to items of business on the agenda having regard to paragraph 9 and Appendix B of the Code of Conduct for Members.

 

(Members are reminded that they are also required to disclose any such interests as soon as they become aware should the need arise throughout the meeting).

5.

Public Participation

To receive the views of members of the public, of which prior notification in writing has been received (no later than noon on the Tuesday prior to the day of the meeting).

 

Should you wish to submit a question please complete the online form at:

www.maldon.gov.uk/publicparticipation.

6.

Motions referred to this Committee by the Council

To consider the following Motions referred to this Committee by the Council in accordance with Procedure Rule 4(3).

6a

Motion from Councillor N J Swindle (Motion 05/2004) pdf icon PDF 298 KB

To consider the Motion (proposed by Councillor N J Swindle and seconded by Councillor P L Spenceley) and the report of the Director of Service Delivery, (copy enclosed).

6b

Motion from Councillor K M H Lagan (Motion 07/2024) pdf icon PDF 343 KB

To consider the following Motion (proposed by Councillor K M H Lagan and seconded by Councillor J C Stilts) referred to this Committee by the Council at its meeting on 12 September 2024.

 

Motion:

“That the council makes budget provision in the 2024/2025 budget setting process and undertakes dredging works / mud cutting / bucket dredging from the area from the visitors berth at Maldon Quay and along to the end of the area used by the Barge Trust. This is so as to secure safe access to the quay by Maldon’s historic Barge fleet, support visiting barges and other types of vessels to the town, and secure safe moorings of the barge fleet at Maldon. That the council further provides a sufficient sum each year that accrues that is ring fenced for mud removal every 5 years to ensure that the access to the Quay is safely maintained at all times and funding is provided. Work to be carried out in liaison with all quay users and stakeholders.”

7.

Domestic Abuse Policy pdf icon PDF 125 KB

To consider the report of the Assistant Director: Service Delivery – Place and Community, (copy enclosed).

Additional documents:

8.

Budgetary Control as at 30 June 2024 pdf icon PDF 375 KB

To consider the report of the Chief Finance Officer (copy enclosed).

Additional documents:

9.

Supplementary Estimates, Virements, Procurement Exemptions and Use of Reserves: 2024 / 25 Quarter 1 (April - 30 June 2024) pdf icon PDF 148 KB

To consider the report of the Chief Finance Officer (copy enclosed).

10.

Discretionary Fees and Charges Policies 2025 / 26 pdf icon PDF 221 KB

To consider the report of the Chief Finance Officer (copy enclosed).

Additional documents:

11.

Any other items of business that the Chairperson of the Committee decides are urgent

12.

Exclusion of the Public and Press

To resolve that under Section 100A (4) of the Local Government Act 1972 the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 1, 2 and 3 of Part 1 of Schedule 12A to the Act, and that this satisfies the public interest test.

13.

Authority to Write Off Irrecoverable Debt

To consider the report of the Chief Finance Officer (copy enclosed).

14.

Maldon Market

To consider the report of the Director of Strategy and Resources (copy enclosed).