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AGENDA FOR ANNUAL MEETING TO BE HELD AT THE VILLAGE HALL,

UPLOWMAN, ON TUESDAY 9 MAY 2017 at 7.30pm

The evening will start with an open session at the Chairman will present a report on the past year and parishioners may raise matters of concern. All are welcome to observe the council meeting, which will start at about 7.45pm.

A full set of papers can be found here

  1. Attendance

 

  1. Procedural matters:

      2.1 Election of Chair for 2017-8

      2.2 Apologies for Absence

 

  1. Minutes of last meeting (16 March 2017)

 

  1. Matters arising from Minutes of last meeting not covered elsewhere

 

  1. Finance and procedures

       5.1 Current position :

Bank balance at last meeting :

 

£3823.25

Income since last meeting (Precept)

 

£2824.31

Expenditure authorised on 16 Mar:

 

£645.05

Current balance:

 

£6,002.51

      5.2 Payments for approval:

             R Hodgson (Expenses): £10.65

             W J Veen, for grass cutting: £127.00

             Community First Trading, Annual Insurance, £192.01

    5.3 Approval of Annual Governance Statement

    5.4 Approval of Annual Accounting Statement

    5.5 Review of Clerk's Salary for 2017-8

    5.6 Complaints Procedure – consider and approve

 

  1. Planning and Licensing Applications (plus applications received after this notice) :

     6.1 17/0033/OUT: Erect 8 dwellings, Crosses Fm field: UPC objected to plans. Revised plans received

     6.2 17/00243/HOUSE: 4 Crossways extension: Approved by MDDC

     6.3 13/01616/MOUT: 330 houses Up Rd – Considered 29 March

     6.4 17/0360/F: Hr Locks Fm,Whitnage: erect calf shed - to be considered at meeting

 

  1. Correspondence (See attached list plus any correspondence received after this notice)

     7.1 Environment, SWW, etc:

     7.2 Local Plans and Surveys, including Local Plan Review

     7.3 General Correspondence

     7.5 Village projects

 

  1. Hall & Recreation Association

     8.1 Report.

 

  1. Emergency Planning & Neighbourhood Watch

     9.1 Neighbourhood Watch Report

 

  1. Community Projects and matters.

     10.1Defibrillator Update

     10.2 TAP Fund received by UHRA for mobile cricket nets

 

  1. Parish Transport/Paths.

     11.1 Condition of roads in Parish.

 

  1. Date of next meeting (Thursday 20 July, to be confirmed).