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Agenda for Meeting on the 24th

14/3/2017

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Waltham Abbey Neighbourhood Plan Committee
March 2017, 7:30pm
Agenda
  1. Welcome & Introduction
Brief introduction from Chairman, Sam Kane, outlining the objectives of the meeting
  1. Apologies for absence
    Lynne Cousins
  2. Declarations of interest
    To declare interests in any item on this agenda
  3. Minutes from last meeting
    To confirm the minutes of the last meeting of the Committee held on 1st Feb 2017
  4. Constitution / Terms of Reference
    At our previous meeting we discussed the need to draft and approve a Terms of Reference for the WANP Committee.
    The proposed draft is attached to this agenda with a recommendation to formally adopt as the Committees Terms of Reference
  5. Selection of additional Committee Members
To identify up to 8 additional members to take up Committee membership. Committee members will be eligible to vote on all matters discussed at committee.
  1. Presentation on planning and neighbourhood planning
    Presented by Vice Chairman Robert Singleton
  2. Project Planning / Timetable
    To discuss project planning issues generally and identify short term milestones
  3. Rural Community Council Essex
    To discuss advisability of subscribing to RCCE Support Package
  4. Locality Grant Aid and other sources of funds
    To receive report from Treasurer Gareth Rawlings
  5. Any other business
  6. Date for next meeting
To discuss regularity of meetings and note date for next meeting
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