Summary

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Agenda

1. Apologies for Absence

2. Mayor’s Announcements

3. Declarations of Interest

Members are reminded that they must disclose any interests they know they have in items of business on the meeting’s agenda and that they must do so at this point on the agenda or as soon as they become aware of the interest. If the interest is a Disclosable Pecuniary Interest they are also obliged to notify the Monitoring Officer within 28 days of the meeting.

4. Minutes

Minutes of meetings on 22 February and  24 May 2023.

5. Public Questions

To receive questions from members of the public in accordance with Council Rules 10.1 to 10.6 on Item 6 on the agenda.

Any member of the public who wishes to submit a question or statement to this meeting should email it to committees@chelmsford.gov.uk 24 hours before the start time of the meeting. All valid questions and statements will be published with the agenda on the website at least six hours before the start time and will be responded to at the meeting. Those who have submitted a valid question or statement will be entitled to put it in person at the meeting.

Public questions submitted

6. Cabinet Question Time


The Leader and Members of the Cabinet to answer questions submitted by Members of the Council in accordance with Council Rules 10.18 to 10.22.

Cabinet Questions submitted

7. Reports from the Cabinet

To consider the attached reports.

The recommendations of the Cabinet on 6 July on reports 7.1 to 7.4 and of the Cabinet on 14 March on report 7.5 will be notified to members before the meeting.

7.1 Treasury Management Outturn Report 2022/23

7.2 Capital, Programme Update and Provisions Outturn 2022/23

7.3 Budget Framework – Medium Term Financial Strategy 2024/25

7.4 Proposed Amendments to the Constitution

7.5 Amendments to Council Tax Premiums in respect of empty properties with effect from 1 April 2024

8. Report from the Leader of the Council

8.1 Committee Membership

9. Annual Report of the Audit and Risk Committee

To consider the attached report from the Audit and Risk Committee on 21 June 2023

10. Annual Report of the Governance Committee

To consider the attached report from the Governance Committee on 21 June 2023

11. Annual Report of the Overview and Scrutiny Committee

To consider the attached report from the Overview and Scrutiny Committee on 18 July 2023

Part 2 (Exempt Items)

To consider whether to exclude the public from the meeting during the following matter,

which contains exempt information within the category of Part 1 of Schedule 12A to the

Local Government Act 1972 indicated:

12. Chelmer Waterside Infrastructure Delivery

To consider the attached report.

Category: Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972

Information relating to the financial or business affairs of any particular person (including the authority holding that information)

Public interest statement: It is not in the public interest to release details of this report at present, on the grounds that the report contains commercially sensitive contractual and property information.

13. Proposed Purchase of Land at Main Road Boreham

To consider the attached report.

Category: Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972

Information relating to the financial or business affairs of any particular person (including the authority holding that information)

Public interest statement: It is not in the public interest to release details of this report at present, on the grounds that the report contains information that is commercially sensitive and to place the information in the public realm will be detrimental to the negotiations to be undertaken by the Council.

14. Small Housing Site Delivery

To consider the attached report.

Category: Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972

Information relating to the financial or business affairs of any particular person (including the authority holding that information)

Public interest statement: It is not in the public interest to release details of this report at present, on the grounds that the report contains information that is commercially sensitive and to place the information in the public realm will be detrimental to the negotiations to be undertaken by the Council.

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