To approve the following measures as the second stage of the formation of the Clacton Town Board (a necessary Board as part of the Long Term Plan for Towns Programme for Clacton-on-Sea.

(1) That membership of the Board shall be comprised of the Chairman of the Board (previously appointed) and the following (or their duly designated alternate):
• Giles Watling, MP
• Cllr Mark Stephenson, Tendring District Council
• Cllr Ivan Henderson, Tendring District Council
• Cllr Lesley Wagland, Essex County Council
• Police, Fire & Crime Commissioner for Essex Police Area
• Sharon Alexander, Community & Voluntary Services Tendring
• Billy Ball, Clacton Tourism Group
• Craig Newnes, McDonalds local business
• Laura Taylor Green, Suffolk & North East Essex Integrated Care Board
• Dr Emily Murray, University of Essex
• Rob Mitchell-Gears, Westcliffe Theatre
• A nominee from Tendring Education Strategic Board

(2) that the appointments in (1) above be for an initial term of one-year to support the development of a long-term vision and three-year investment plan as part of the Future of Towns Programme for Clacton;

(3) that the draft Terms of Reference for the Clacton Town Board be as set out in the attachment to this decision; and

(4) that Tendring District Council be appointed Secretary to the Board.