Agenda

Extraordinary, Council - Tuesday 8th October 2024 7.30 pm

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

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

Items
No. Item

1.

Chairperson's notices

2.

Apologies for Absence

3.

Minutes - 12 September 2024 pdf icon PDF 271 KB

To confirm the Minutes of the Council meeting held on 12 September 2024 (copy enclosed).

4.

Declaration 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 Questions

To receive questions from members of the public, of which prior notification in writing has been received (no later than noon two clear working days before the day of the Council meeting).

 

Should you wish to submit a question please complete the online form at www.maldon.gov.uk/publicparticipation.

6.

Chairperson's Announcements

7.

Minute Book

To consider the recommendations coming forward from the Committees detailed below.  Please note that the Minutes of these meetings are not enclosed as they have not been approved at Committee level.

7a

Strategy and Resources Committee - 26 September 2024 pdf icon PDF 570 KB

Motion from Councillor N J Swindle (Motion 05/2024)

 

Recommended

 

(i)             That the Council confirms that the principle of tenants paying for their utility costs in full, remains within the Asset Management Strategy;

 

(ii)            That the Council offers a 12-month transitional arrangement for any non- rent paying tenants of Brickhouse Farm affected by the new Asset Management Strategy, with full payment of utility costs commencing in April 2025.

 

Domestic Abuse Policy

 

Recommended

 

(i)             that the Residents Domestic Abuse Policy (APPENDIX 1) be adopted, promoted and its processes incorporated into business-as-usual activities;

 

(ii)            That a ‘Recognise, Respond and Refer Model’ (APPENDIX 2) be adopted across all services giving a whole Council approach to how the Council responds to those reporting Domestic Abuse wherever that occurs.

 

Discretionary Fees and Charges Policies 2025 / 26

 

Recommended

 

(i)             That the 2025 / 26 discretionary Fees and Charges policies at APPENDIX 3 be approved,

 

(ii)            That the revised 2024 / 25 Fees and Charges schedule for Building Control at APPENDIX 4 be approved.

Additional documents:

8.

Minutes of Meetings of the Council

To note that since the last Council, up until Monday 30 September 2024 (Council agenda dispatch) the following Committees have met, and to receive any questions in accordance with Council and Committee Procedure Rule 6 (2).

 

North Western Area Planning Committee

11 September 2024

Performance, Governance and Audit Committee

19 September

Overview and Scrutiny Committee

24 September

Strategy and Resources Committee

26 September

 

 

9.

Questions in accordance with Procedure Rule 6(3) of which notice has been given

10.

Boundary Commission Review of Electoral Wards pdf icon PDF 126 KB

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

 

11.

Appointment of Returning Officer and Electoral Registration Officer pdf icon PDF 112 KB

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

 

12.

Approval of Absence of Councillor pdf icon PDF 115 KB

To consider the report of the Monitoring Officer (copy enclosed).

13.

Consideration of a Request from Mid and South Essex Integrated Care Board pdf icon PDF 135 KB

To consider the report of the Corporate Leadership Team, (copy enclosed).

Additional documents:

14.

2024 / 25 Schedule of Meetings

15.

Questions to the Leader of the Council in accordance with Procedure Rule 1 (3)(m)

16.

Business by reason of special circumstances considered by the Chairperson to be urgent