Annual Council Meeting Agenda 18th May 2017

11th May 2017

 

TO ALL MEMBERS OF BACKWELL PARISH COUNCIL

 

You are summoned to attend the Annual Meeting of Backwell Parish Council which will take place on Thursday 18th May 2017 at 1930 hours in Backwell Parish Hall to consider the business set out on the Agenda. In the event of you being unable to attend, will you kindly advise me at the earliest opportunity.

 

 

Jane Stone

Clerk to the Council

 

AGENDA

 

1          To elect a Chairman

 

2          To receive the Chairman's Declaration of Acceptance of Office

           

3          To elect a Vice Chairman

 

4          To receive the Vice Chairman's Declaration of Acceptance of Office

 

5          Apologies

 

6          To receive Councillors' declarations of interests and to consider any written application for dispensations

 

7          Minutes (Circulated)

            To receive and confirm as a correct record the Minutes of the Parish Council

            meeting held on 4th May 2017

 

8          Committees of the Council

            To reappoint Committees (Planning and Rights of Way) - (please see attached        Schedule) 

9          Working Parties of the Council

            To reappoint members of Working Parties (please see attached Schedule)

 

10        To appoint representatives to outside bodies (please see attached Schedule)

            and to consider revocation of BPC's Chairman's position, for a period of

            1 year, as Trustee on the Parish Hall Management Committee, and to appoint            a Parish Council representative

 

11        To note Deeds and Trust Instruments in the custody of the Council's Solicitor - details in meeting package

 

12        To readopt Financial Regulations

 

13        To readopt Standing Orders

 

14        To note the Clerk as the Council's Responsible Financial Officer (RFO)

 

15        To agree cheque signatories - 5 Councillors

 

16        To reaffirm the following Policies:

            a.         Complaints Procedure

            b.         Grievance Policy

            c.         Discipline Policy

            d.         Information Technology Policy

            e.         Statement of Risk Assessment and Management

            f.          Dignity at Work/Bullying and Harassment Policy

            g.         Local Government Pension Scheme - Employers Discretions Policies

            h.         Community Resilience Sandbag Deployment Policy

 

17        To receive and consider Clerk's Report

 

18        Public Participation (maximum 10 minutes)

 

19        To receive such communications as the person presiding may wish to lay before the Council

 

20        To answer questions from Councillors

 

21        To consider insurance for Backwell Village Fete 10.6.17

 

22        Planning matters

            To consider the following planning applications:

a.       Planning application no. 17/P/0999/F 42 Hilldale Road, Backwell -

Demolition of side garage.  Construction of side and rear two storey extension and rear single storey extension.  Internal alterations to existing property - Mr Matt Willis

 

b.      Planning application no. 17/P/1007/F 3A Rushmoor Lane, Backwell -

Extension at first floor, linking the barn with the bungalow - Mr & Mrs Falconer

           

 

DATES OF NEXT MEETINGS:

Full Council Meeting -Thursday 1st June 2017 at 1930 hours in Backwell Parish Hall

Planning Committee Meeting - Thursday 15th June 2017 at 1900 hours in Backwell

Parish Hall

 

Distribution list: -

Cllr R Taylor

Cllr M Bowerman

Cllr C Cole

Cllr R Day

Cllr S Edwards

Cllr M Gibbons-Price

Cllr E Langstone

Cllr J Llewellyn

Cllr R MacLeavy

Cllr S Mitchell

Cllr S Ould

Cllr H Power

Cllr J Sear

Cllr D Seddon

Cllr G Simmonite