Agenda and minutes

Town Vision Sub Committee - Thursday 16th November 2023 6.30 pm

Venue: Guildhall

Items
No. Item

28/23/24

Health and Safety Announcements.

Minutes:

The Chairman informed those present of the actions required in the event of a fire or emergency.

 

The Town Clerk informed the Chairman of the attendance of Councillors Miller and Stoyel at this evening’s meeting and that, at the discretion of the Sub Committee, both Councillors may sit at the table and speak at the invitation of the Chairman, but have no voting rights.

 

The Chairman and Members welcomed Councillors Miller and Stoyel to the meeting and invited them to sit at the table.

 

 

29/23/24

Declarations of Interest:

a.  To receive any declarations from Members of any registerable (5A of the Code of Conduct) and/or non-registerable (5B) interests in matters to be considered at this meeting.

 

b.  The Town Clerk to receive written requests for dispensations prior to the start of the meeting for consideration.

Minutes:

a.  To receive any declarations from Members of any registerable (5A of the Code of Conduct) and/or non-registerable (5B) interests in matters to be considered at this meeting.

 

None.

 

b.  The Town Clerk to receive written requests for dispensations prior to the start of the meeting for consideration.

 

None.

30/23/24

Questions - A 15-minute period when members of the public may ask questions of Members of the Council.

 

Please note: Any member of the public requiring to put a question to the Town Council must do so by 12 noon the day before the meeting.

Minutes:

None received.

31/23/24

To consider Risk Management reports as may be received.

Minutes:

Nothing to report.

32/23/24

To receive and approve the minutes of the Town Vision Sub Committee held on 24th August 2023 as a true and correct record. pdf icon PDF 102 KB

Minutes:

Please see a copy of the minutes on the STC website or request to see a copy at the Guildhall.

 

It was proposed by Councillor Griffiths, seconded by Councillor Peggs and RESOLVED that the minutes of the Town Centre Vision Sub Committee held on 24th August 2023 were confirmed as a true and correct record.

33/23/24

To receive the Town Vision budget statement and consider any actions and associated expenditure. pdf icon PDF 179 KB

Minutes:

The Chairman spoke on the Town Vision budget statement received and contained within the circulated reports pack.

 

It was RESOLVED to note.

 

34/23/24

To receive the draft Town Council Business Plan and consider any actions and associated expenditure. pdf icon PDF 457 KB

Additional documents:

Minutes:

The Chairman referred Members to the circulated draft Town Council Business Plan contained within the reports pack and displayed on the TV.

 

Members considered and held a constructive discussion on each section of the draft Town Council Business Plan.

 

It was proposed by Councillor Griffiths, seconded by Councillor Peggs and RESOLVED to agree the amendments to the draft Town Council Business Plan for the Town Clerk to implement (as attached) and continue working with the Chairman and Vice-Chairman to progress the Plan.

 

35/23/24

Public Bodies (Admission to Meetings) Act 1960:

To resolve that pursuant to Section 1(2) of the Public Bodies (Admission to meetings) Act 1960 the public and press leave the meeting because of the confidential nature of the business to be transacted.

Minutes:

To resolve that pursuant to Section 1(2) of the Public Bodies (Admission to meetings) Act 1960 the public and press leave the meeting because of the confidential nature of the business to be transacted.

36/23/24

To consider any items referred from the main part of the agenda.

Minutes:

None.

37/23/24

Public Bodies (Admission to Meetings) Act 1960:

To resolve that the public and press be re-admitted to the meeting.

Minutes:

To resolve that the public and press be re-admitted to the meeting.

38/23/24

To consider urgent non-financial items at the discretion of the Chairman.

Minutes:

None.

39/23/24

To confirm any press and social media releases associated with any agreed actions and expenditure of the meeting.

Minutes:

None.