Committee Meeting 22nd November - Agenda

​Waltham Abbey Neighbourhood Plan Committee
Tuesday, 22nd November, 7:00pm
Annies’ Café, Sun St
​
Agenda
 
1.Welcome & Introduction
Brief introduction from Acting Chair, Sam Kane, outlining the objectives of the meeting
 
2.Selection of Committee
Committee membership open to all attendees; we are looking for 10-15 volunteers to take up the positions. Committee members will be eligible to vote on all matters discussed at committee.
 
3.Selection of Committee Officers
First order of business for the new committee members will be the selection of the committee officers. Each position will require nomination and seconding before a vote
 

1. Chair
2. Vice-Chair
3. Secretary
4. Treasurer

 
4.Open discussion regarding creation of Workgroups
Discussion open to all attendees, to determine focus of plan and which areas will require establishment of workgroups.
 
Potential focus groups are:

1. Housing Need
2. Build environ (Style guide)
3. Tourism & Historic Waltham Abbey
4. Leisure & Recreation
5. Commercial (Retail, Business & Industry)
6. Community Facilities
7. Transport
8. Education Facilities

 
5.Selection of Workgroups to take forward
Following on from the open discussion the Committee will decide which Workgroups to establish and call for volunteers to be involved in each
 
6.Any other business
 
7.Date for next meeting
To discuss regularity of meetings and note date for next meeting