Harwich Town Council

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Full Council Minutes 3rd July 2013

MINUTES of the EXTRAORDINARY Meeting of the HARWICH TOWN COUNCIL
held at
The Guildhall, Church Street, Harwich
on Wednesday 3rd July 2013 at 7.00pm

Present: Councillors Calver, Day, Fowler, I Henderson, King, Powell, Thompson and Todd
In the Chair: Councillor McLeod
Clerk: Mrs Lucy Ballard
Also present: 0 members of the public and 0 members of the press
033/13 APOLOGIES FOR ABSENCE­
Cllrs Brown, Flavell, J Henderson, Morrison and Thurlow
034/13 DECLARATIONS OF MEMBERS’ INTERESTS
None
035/13 SUSCOD FUNDING PROGRAMME
Cllr Henderson discussed the agreed funding with members and the timeframes for activities.
RESOLVED: To progress projects under the Dovercourt Rediscovered scheme and agreed SUSCOD funding programme, which is currently managed by Essex County Council, by front funding project costs up to the maximum funding of £20k, to be spent in accordance with the terms of offer as agreed with Tendring District Council, and to be reimbursed upon provision of invoices and proof of payment as per funding requirements.
FURTHER RESOLVED: For the spend to be taken from existing Council reserves.

The Chairman closed the meeting at 6.45pm.