Item1, Appointment of Vice Chairman

Item 2, Apologies for Absence and Minutes

Item 4, Announcements by the Chairman

Item 7, Announcements by Councillor Mayzes

Item 8, Report of Executive Leader

There were no questions pursuant to Council Procedure Rule 14.

Questions pursuant to Council Procedure Rule 15.2 as follows:

Item 10, Land at Holland-on-Sea for New Surgery

Item 11, Consider Recommendations on the following:

(1) Recording and Broadcasting of Council Meetings and (2) A New Corporate Plan for Tendring

Item 12, Receive Minutes of Committees

Item 13, Dovercourt Swimming Pool Part 1

Dovercourt Swimming Pool Part 2

Item 14, References from Cabinet A2,A3 and A4

For information; A2 - Capital Strategy and Asset Management Plan , A3 - Council Tax Discretionary Discounts and A4. - Annual Review of the Constitution and proposed reduction in number of membership of the Development Control Committee

Review of the Constitution follow on

Item 15, Report of the Chief Executive

Items 16 Onwards including exclusion of public

Under Section 100A(4) of the Local Government Act 1962 the public were excluded from the meeting whilst Item 18 was discussed.

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