Agenda

Venue: Princes Theatre - Town Hall, Station Road, Clacton-on-Sea, CO15 1SE. View directions

Contact: Ian Ford Email:  iford@tendringdc.gov.uk or Telephone  01255 686584

Items
No. Item

1.

Apologies for Absence

The Council is asked to note any apologies for absence received from Members.

 

2.

Retiring Chairman's Announcements

The Council is asked to note any announcements made by the retiring Chairman of the Council.

3.

Election of the Chairman of the Council for the 2024/2025 Municipal Year

Pursuant to the provisions of Sections 3 and 4 of the Local Government Act 1972, the Council will elect its Chairman for the 2024/2025 Municipal Year.

4.

Appointment of the Vice-Chairman of the Council for the 2024/2025 Municipal Year

Pursuant to the provisions of Section 5 of the Local Government Act 1972, the Council will appoint its Vice-Chairman for the 2024/2025 Municipal Year.

5.

Announcements by the Chairman of the Council

The Council is asked to note any announcements made by the Chairman of the Council.

6.

Announcements by the Chief Executive

The Council is asked to note any announcements made by the Chief Executive.

 

7.

Size of membership of Committees et cetera

Council will formally note the size of membership of the Council’s Committees and Sub-Committees as follows:-

 

Committee/Sub-Committee                                                   No. of Members

 

Audit                                                                                       (5)

Community Leadership Overview & Scrutiny                   (9)

Human Resources & Council Tax                                      (7)

Licensing and Registration                                                 (10)

Planning                                                                                 (9)

Planning Policy & Local Plan                                              (9)

Resources and Services Overview & Scrutiny                 (9) 

Standards                                                                              (7)

Miscellaneous Licensing Sub-Committee                        (5) 

Town & Parish Councils Standards Sub-Committee       (3)

 

NOTE: With the exception of the Town and Parish Councils Standards Sub-Committee, the membership of the above Committees and Sub-Committees are subject to the Rules of Political Proportionality (Section 15 of the Local Government and Housing Act 1989).

8.

Report of the Chief Executive - A.1 - Allocation of seats on Committees and Sub-Committees to the Political Groups formed on Tendring District Council and the Appointment of the Membership of Committees et cetera for the 2024/2025 Municipal Year pdf icon PDF 98 KB

Following a meeting of Group Leaders held to discuss and decide the matter, Council is requested to approve the allocation to the political groups formed on Tendring District Council of seats on those bodies that are subject to the Rules of Political Proportionality (Section 15 of the Local Government and Housing Act 1989).

           

In accordance with the wishes expressed by Group Leaders, Council will also appoint Members to serve on those bodies that are subject to the Rules of Political Proportionality (Section 15 of the Local Government and Housing Act 1989).

Additional documents:

9.

Appointment of the Town and Parish Councils Standards Sub-Committee for the 2024/2025 Municipal Year

Council will note that the appointment of Members to serve on the Town and Parish Councils Standards Sub-Committee will take place at the next meeting of the Standards Committee.

 

NOTE: The Town and Parish Councils Standards Sub-Committee’s membership must be chosen from the membership of the Standards Committee.

10.

Election of Chairmen and Vice-Chairmen of Committees et cetera for the 2024/2025 Municipal Year

With the exception of the Town and Parish Councils Standards Sub-Committee, Council will formally elect the Chairmen and Vice-Chairmen of the bodies listed under Agenda Item 7 above.

 

NOTE:  Article 6.02(ii) of the Council’s Constitution states, inter alia, that the elected Chairman and Vice-Chairman of the Resources and Services Overview & Scrutiny Committee must be Members appointed to that Committee who, normally, are also members of a Political Group that is unrepresented on the Council’s Cabinet.

 

11.

Report of the Monitoring Officer - A.2 - The Council's Constitution pdf icon PDF 8 KB

In accordance with Council Procedure Rule 1.1 (xi), to formally reaffirm the Council’s current Constitution.

12.

Reference from Cabinet - A.3 - Timetable of Meetings: 2024/2025 Municipal Year pdf icon PDF 21 KB

Council will consider the proposed timetable of meetings for the 2024/25 Municipal Year.

Additional documents:

13.

Report of the Assistant Director (Governance) & Monitoring Officer - A.4 - Independent Remuneration Panel and Independent Persons' Recruitment pdf icon PDF 18 KB

Council will consider the recommendation submitted to it by the Standards Committee in relation to the Independent Remuneration Panel’s and Independent Persons’ term of office, exploring alternative options and future recruitment.

Additional documents:

14.

Appointment of Member Authority Representatives to serve on/at the General Assembly of the Local Government Association

In accordance with Council Procedure Rule 1.1 (xiii) the Council will appoint up to four Members, with each Member being a Member Authority Representative to serve on/at the General Assembly of the Local Government Association.

 

NOTE:   Two of the Members appointed must be the Leader of the Council and the Deputy Leader of the Council. Up to two further names can be put forward to Council by the Leader of the Council and/or by other Group Leaders.