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Annual Council Meeting Agenda – 8 May 2024

Full Council Uploaded on May 2, 2024

SUMMONS

Members of the Council are summoned, and members of the public and press invited, to attend the ANNUAL COUNCIL meeting to be held at 7.30pm, on Wednesday 8th May 2024 in the Mountfitchet Exchange, Crafton Green, 72 Chapel Hill, Stansted Mountfitchet, Essex when the following business will be transacted:

AGENDA

1  To elect a Chair and receive the Declaration of Acceptance of Office

2 To receive and approve apologies for absence

3  To receive declarations of interest

4  To elect a Vice-Chair and receive the Declaration of Acceptance of Office

5  To review the Terms of Reference & Schemes of Delegation – attached

6  To appoint membership to the following standing committees and sub-committees  –        see attached

(a) Open Spaces Committee

(b) Finance & General Purposes Committee

(c) Emergency Planning sub-committee

(d) Highways sub-committee

(e) Windmill sub-committee

(f)  Personnel sub-committee

7          To consider establishment and membership of Working Groups

8          To appoint representatives on the following outside bodies:

(a)        Stansted Trust Funds

(b)        Stansted & Birchanger Relief in Sickness Charity

(c)        Public Transport Representative

(d)        Link Committee

(e)        Stansted Airport Watch (formerly Stop Stansted Expansion)

9          To review Standing Orders, Financial Regulations, and Assets Register

Parish Clerk, 1st May 2024

The press and public are welcome to attend in person all meetings of the Parish Council and its committees. Any intention to record, film or take photographs during a meeting must be notified to the Clerk prior to the start of the meeting.

Zoom details for the meeting: ID: 979 6007 9199  PASSWORD: 845962

Committees – Summons

OPEN SPACES COMMITTEE

Members of the Council are summoned, and members of the public and press invited, to attend a meeting of the OPEN SPACES COMMITTEE to be held at 7.45pm, or as soon after as possible, on Wednesday 8th May 2024 in the Mountfitchet Exchange, Crafton Green, 72 Chapel Hill, Stansted Mountfitchet, Essex when the following business will be transacted:

AGENDA

1          To elect a Chair of the Committee

2          To elect a Vice-Chair of the Committee

3          To appoint the Tennis Club Representative

4          To appoint the Parish Public Footpath Representatives

5          To appoint the Parish Tree Warden 

FINANCE & GENERAL PURPOSES COMMITTEE

Members of the Council are summoned, and members of the public and press invited, to attend a meeting of the FINANCE & GENERAL PURPOSES COMMITTEE to be held at 7.47pm, or as soon after as possible, on Wednesday 8th May 2024 in the Mountfitchet Exchange, Crafton Green, 72 Chapel Hill, Stansted Mountfitchet, Essex when the following business will be transacted:

AGENDA

1          To elect a Chair of the Committee

2          To elect a Vice-Chair of the Committee

3          To appoint the Health Matters Representative

4          To appoint the Neighbourhood Watch Representative 

HIGHWAYS SUB-COMMITTEE

Members of the Council are summoned, and members of the public and press invited, to attend a meeting of the HIGHWAYS SUB-COMMITTEE to be held at 7.49pm, or as soon after as possible, on Wednesday 8th May 2024 in the Mountfitchet Exchange, Crafton Green, 72 Chapel Hill, Stansted Mountfitchet, Essex when the following business will be transacted:

AGENDA

1          To elect a Chair of the Sub-Committee

2          To elect a Vice-Chair of the Sub-Committee

3          To co-opt Mrs Katherine Playle

PERSONNEL SUB-COMMITTEE

Members of the Council are summoned, and members of the public and press invited, to attend a meeting of the PERSONNEL SUB-COMMITTEE to be held at 7.51pm, or as soon after as possible, on Wednesday 8th May 2024 in the Mountfitchet Exchange, Crafton Green, 72 Chapel Hill, Stansted Mountfitchet, Essex when the following business will be transacted:

AGENDA

1          To elect a Chair of the Sub-Committee

2          To elect a Vice-Chair of the Sub-Committee 

WINDMILL SUB-COMMITTEE

Members of the Council are summoned, and members of the public and press invited, to attend a meeting of the WINDMILL SUB-COMMITTEE to be held at 7.53pm, or as soon after as possible, on Wednesday 8th May 2024 in the Mountfitchet Exchange, Crafton Green, 72 Chapel Hill, Stansted Mountfitchet, Essex when the following business will be transacted:

AGENDA

1          To elect a Chair of the Sub-Committee

2          To elect a Vice-Chair of the Sub-Committee

EMERGENCY PLANNING SUB-COMMITTEE

Members of the Council are summoned, and members of the public and press invited, to attend a meeting of the EMERGENCY PLANNING SUB-COMMITTEE to be held at 7.55pm, or as soon after as possible, on Wednesday 8th May 2024 in the Mountfitchet Exchange, Crafton Green, 72 Chapel Hill, Stansted Mountfitchet, Essex when the following business will be transacted:

AGENDA

1          To elect a Chair of the Sub-Committee

2          To elect a Vice-Chair of the Sub-Committee

The press and public are welcome to attend in person all meetings of the Parish Council and its committees. Any intention to record, film or take photographs during a meeting must be notified to the Clerk prior to the start of the meeting.

Zoom details for the meeting:  ID: 979 6007 9199 PASSWORD: 845962