Meeting documents

To receive any apologies for absence and declarations of interest.

To consider the Minutes of the meeting held on 26 July 2016.

To consider the Minutes of the Extraordinary meeting held on 16 November 2016.

To consider any matters arising from the Minutes.

To consider the report of the Independent Remuneration Panel on proposals for review of the 2017/18 Members' Scheme of Allowances.  The Chairman of the panel, David Brunwin, will be in attendance to present the report.

To receive any anouncements from the Chairman

To receive matters of report from the Leader and members of the Executive 

To consider items referred from the Executive

To consider a recommendation from the Cabinet to apply a Local Council Tax Support Scheme for 2017/18.

To consider whether the Great Dunmow Neighbourhood Plan should be made as part of the statutory development plan.

To consider a report on the Corporate Plan for 2017-2021.

To receive an update on devolution from the Leader.

To receive members questions

Matters concerning joint arrangements and external organisations

To consider items received from committees and working groups.

To consider a recommendation from the Performance and Audit Committee on arrangements for the appointment of external auditors.

To consider a recommendation from the Electoral Working Group on a response to be sent to the Boundary Commission for England as part of the present consultation on Parliamentary boundaries.

To consider the following recommendations from the Constitution Working Group on changes to the Constitution:

(a) the deletion from agendas of the standard item "matters arising from the minutes"

(b) change in the Overview and Scrutiny Procedure Rules to allow a scrutiny committee meeting to be cancelled following the withdrawal of a call-in request

(c) inclusion of powers to allow the Monitoring Officer to make routine changes to keep the Constitution up to date

To receive a recommendation and progress report from the Youth Engagement Working Group.

To consider the appointment of Simon Pugh as the Council's Monitoring Officer.

To consider proposed changes to delegations to officers previously assigned to the Assistant Chief Executive - Legal.

To receive a report on investment opportunities (item to be withdrawn, please refer to part 2).

To consider any items which the Chairman considers to be urgent.

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