Council meeting agenda December

   

The most recent agenda is below. For earlier agendas, for example, last year's, please use the link at the foot of the page.The agenda for an Extraordinary meeting will also be posted to this page.Such a meeting could be held prior to an ordinary meeting or after such a meeting

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Southwick Parish Council

Chair: Cllr Kath Noble, 230 Chantry Gardens, Southwick, Wiltshire, BA14 9QX 01225 352503

Clerk:  Nicola Duke, April Rise, 81 Studland Park, Westbury, Wiltshire, BA13 3HN 01373 864127

 To: All Members of Southwick Parish Council

 

You are hereby summoned to attend a meeting of the Parish Council to be held on Tuesday 21st January 2020 in the Village Hall, Southwick commencing at 7.30 pm for the transaction of the business shown on the agenda below.

 

Nicola J Duke - Parish Clerk

14th January 2020

 

Open Forum to hear from members of the public

Please note that matters raised under Open Forum will be subject to a limit of three minutes

and should be notified to the clerk by 7.15 pm on the night of the meeting.

Members are reminded of their obligations under the Code of Conduct.

 

AGENDA ITEM

 2019/62

Apologies for Absence

Council to receive apologies for absence. LGA 1972 s85(1).

 2019/63

Declarations of Interest and Dispensations to Participate

a)         To receive declarations of interest in respect of matters contained in this agenda, in accordance with the provisions of the Local Government Act 1972 in respect of officers and the Localism Act 2011 in respect of members.

b)         To receive any dispensation requests received by the Parish Clerk and not previously considered.

 2019/64

Minutes of Council Meetings

a)         To confirm and sign as a correct record the minutes of a meeting of the Parish Council held on Tuesday 19th November 2019 (copy attached).

b)         To confirm and sign as a correct record the minutes of the meetings held on 16th April and 21st May 2019 (copies attached, amended as reviewed December 2019).

 2019/65

      Wiltshire Council Report

Following a motion to adjourn to receive a report from Wiltshire Councillor Horace Prickett.  Motion to re-convene.

 2019/66

Highways/Environment

 To receive reports from Councillors on matters of concern and to decide what action, if any, to take.

a)          To receive and consider information from Trowbridge Town Council regarding the purchase of a Speed Indicator Device and consider the PC’s response (copy attached).

b)         To receive and note the previously circulated report from Mrs Barbara Johnson regarding the Operational Flood Working Group meeting.

 2019/67

      Planning Applications

To consider the below listed applications:  None at time of agenda issue.

To receive and consider planning applications received after the issue of the agenda (where the response time falls outside of the meeting schedule and an extension cannot be obtained).

 2019/68

Planning Decisions, Appeals, Enforcement and other matters

To note the below listed decisions of the LPA:

 Application Number: 19/10046/FUL

Site Location: 4 Lewis Court Southwick BA14 9AD

Proposal: Proposed two storey and single storey extensions to provide a larger kitchen/family room, boot room with alterations at first floor.

Decision: Approve with Conditions Decision Date: 11/12/2019

 

Application Number: 19/10208/VAR

Site Location: Land Adjoining 29 Wynsome Street Southwick Trowbridge Wiltshire BA14 9RG

Proposal: Variation of condition 10 for application 19/07384/FUL - (Erection of a dwelling)

Decision: Approve with Conditions Decision Date: 09/12/2019

 

2019/69

      Finance

a)         To note the Financial Position Statement (copy attached)

b)        To approve payments as below listed:

 

Nicola Duke

Salary November 2019

£603.20

HMRC

PAYE November 2019

£150.80

Doveton Press

Village News December 2019

£375.00

W J Fox

Honorarium Village News

£58.44

Greenacres

Grass cutting Southwick Rec Ground

£282.68

Fowler Architecture

Neighbourhood Plan work

£945.00

 

2019/70

      Governance Documents

a)       To consider the review of the Standing Orders and Financial Regulations following the consideration of the currently adopted documents (copies attached).

b)       To appoint three members to the Staffing Committee, as agreed at the November Council meeting (minutes refer).

 2019/71

      Community Governance Review

To receive a report from Cllr Eaton following a meeting held at Wiltshire Council on 11th December 2019.

 2019/72

Project Plan

To receive an update on the below items (having previously been identified as priority work for completion over the next three months by the Parish Clerk):

a)       Review of Governance Documents – agenda item December

b)      Review of policies and procedures including Risk Assessments – Scheduled Jan

c)       Review of accounts and establishment of accounting system – Complete

d)      Identification of earmarked funds within PC accounts – Commenced

e)      Review of filing and archiving – Commenced – documents in VH need review

f)        Review of electronic files and filing - Completed 

g)      Website provision – Commenced

 Members are asked to note/consider the following:

 Earmarked Funds – an audit of the PC’s accounts will be carried out prior to the January meeting in order to identify expenditure for each fund since 2016.  This will be reported, in full, at the January meeting via means of a spreadsheet identifying all expenditure.

 Website – the cost of purchasing a .gov website/email address has been established at £125 + vat per 2 years, with costs then reducing to £75 + vat per 2 years thereafter.

 2019/73

Correspondence

To receive any additional items of correspondence:

WALC re: Buckingham Palace Garden Party (copy attached)

 2019/74

Neighbourhood Plan

To receive a report from Cllr J Eaton

 2019/75

 Councillor reports

To raise any matters not appearing elsewhere on the agenda – for information only.

 2019/76

 Date of next meeting

To note the date of the next meeting as Tuesday 21st January 2020.

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Posted on 14 Jan 2020 by geoff edwards
 

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