2019 Parish Council Meeting Agendas

Dear Member

You are hereby summoned to the next meeting of Bardney Group Parish Council, that is to be held in the Meeting Room, Bardney Fire Station, 2B Alma Martin Way, Bardney on Thursday 17th January 2019 at 7.15pm at which the under mentioned business will be transacted. There will be a 5 minute public forum prior to the start of the meeting between 7.00pm-7.05pm where members of the public may address the council, and your attendance is also required during this period.

MEMBERS OF THE PUBLIC ARE INVITED TO ATTEND, HOWEVER, PLEASE NOTE THAT YOU MAY BE ASKED TO LEAVE THE MEETING FOR ITEMS WHERE IT HAS BEEN RESOLVED THAT PUBLICITY MAY BE PREJUDICIAL, DUE TO THE SPECIAL OR CONFIDENTIAL NATURE OF THE BUSINESS.

Audio recording notice*- Please note that this meeting may be recorded to assist in accurate minute taking only.

Date:  8th January  2019 A Lawson (Clerk and RFO to the Council)

AGENDA

1. Apologies for Absence i.a.w Local Govt Act 1972, Sch 12, para 40. To receive and accept apologies where valid reasons for absence have been given to the Clerk prior to the meeting.
2. Councillor Fleetwood - Report from District and County Councillor Ian Fleetwood to be received.
3. To receive a report from the Chairman.
4. To receive declarations of interest under the Localism Act 2011 – being any pecuniary interest in agenda items not previously recorded on Member’s Register of Interests.
5. To receive and consider any dispensation requests on agenda items and decide whether they are to be granted.
6. To approve as a correct record the notes of the meeting held on 15th November 2018 and to authorise the Chairman to sign the official minutes.
7. To receive update on actions arisen at the 15th November 2018 meeting and report from the Clerk to the Council.
8. Financial matters:

1. To approve the bank reconciliation statement for November and December 2018.
2. To ratify payments of accounts, salaries, BACS payments & payments already made
3. 19/20 budget and Precept for submission

9. Planning matters.  To note any approved applications received and to consider any planning applications and decide any comments that the Council wishes to make: 
10. Co-option of potential new councillor
11. Personnel and Review 5 year plan
12. Village Centre Car Park
13. Update on land off Lea Grove
14. Tree surgery quotes
15. Allotment agreement
16. Cemetery Fees
17. Request from Metal detectorist

18.  Establishment – to resolve to go into closed session in accordance with Public Bodies (Admissions to Meetings) Act 1960 to discuss the following matters;
                  Pay scales  

Grant application

19. Confirm date of next parish council meeting - as Thursday 21st February  2019.

* Please see the Council’s policy on the audio recording of meetings for more information. Items at meetings are taken in order of inclusion, subject to the Chairman’s (with the Council’s) discretion to bring items forward or back in order to orderly manage the meeting and not unnecessarily exceed the recommended time for meetings.