East Sussex Association of Local Councils Limited

Agenda for a Board Meeting

To be held at Heathfield Community Centre

Monday 3rd July 2023 at 10.30am

ItemItem DescriptionAction(s)Who
 Apologies for absenceTo receive apologies for absence  VC
 Election of the ChairmanTo elect the new ESALC ChairmanVC
 Minutes of the previous meetingTo approve and sign the minutes of the meeting held on 17th April 2023The Board & Chairman
 Financial updateTo receive an overview of ESALC finances and to review and approve the 2022/23 accountsCllr. Keith Stevens
 South East WaterTo investigate how the recent water outages in East Sussex could be eliminated in the future. [The Chief Exec, Robert Hinton, will be invited to the meeting].All
 Martyn’s LawTo receive an update from Cllr. Keith Stevens.Cllr. Keith Stevens
 Office premisesTo discuss the proposal to share premises with West Sussex ALC at Hurstpierpoint.CEO
 CEO updateTo include clerk recruitment and training updateCEO
 District AssociationsReport from recent meetingsDALC Chairmen
 Any other matters raised by Board members All
 Date of next meetingTo be arrangedThe Board