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Agenda for Meeting 17th May 2011

UPTON PARISH COUNCIL

Your attendance is requested at:

A Meeting of Upton Parish Council in the Village Hall on Tuesday 17th May 2011 at 8.00 pm

AGENDA

1. Apologies

2. Cooption to Council

3. Councillors “Declaration of Acceptance of Office”

4. Election of Chairman and Vice Chairman

5. Declarations of Interest

Members are asked to declare any personal interest and the nature of that interest which they may have in any of the items under consideration at this meeting. Any Member arriving after the start of the meeting is asked to declare personal interests as necessary as soon as practicable after their arrival even if the item in question has been considered.

6. PCSO’s report

7. Minutes of meeting of Upton Parish Council held on Tuesday 15th March, the Annual Parish Meeting held on Monday 11th April 2011 and the Extraordinary Parish Council Meetings held on 11TH April & 4th May 2011

8. Matters Arising

a) Parish Council Meeting on 15th March

i) High Voltage Cable – deed now ready for signature

ii) Roundels in Chilton Road – ongoing

b) Annual Parish Meeting, 11th April

i) Speed Limit through village

ii) Upton News – increased contribution to Church office for printing

iii) Update Parish Plan

9. County Councillor’s Report

10. District Councillor’s Report

11. Planning

i) UPT/368/4 – Erection of 4 bedroom house adjacent to Kameki. Application approved.

ii) UPT/11998/5 – Solar panels supported by “A” frames, Pointers Piece, Chilton Road.

Application approved.

12. Villagers’ Forum

13. Delegation of Duties

Communications – Upton News and Website

Roads and Footpaths

Planning

Village Hall

Amenities including Recreation Ground

Young Parishioners including the Play Area.

Volunteer Group Rep

UKAEA Stakeholders Rep.

N.A.G. Rep.

Parish Transport Rep.

14. Reports from Councillors on areas of responsibility

i) Roads and Footpaths

ii) Amenities including Recreation Ground: resident’s complaint regarding caravan rally

iii) Young Parishioners including Play Area

iv) Village Hall

v) Communications

vi) Volunteer Group

vii) N.A.G.

viii) UKAEA Stakeholders Committee

ix) Parish Transport Rep – Review of subsidised buses update

15. Finance

i) Effectiveness of Internal Audit – note by Chairman

ii) Adoption of accounts

iii) Ratification of Annual Governance Statement

iii) Invoices for payment since last meeting

a. Clerk’s salary gross £321 (less PAYE )

b. Came & Company – annual Insurance premium – £304.33

iv) Receipts since last meeting:

Precept (half year) £3,625

Bank interest March 31p, April 37p

VAT refund March £37.85, April £29.56

Income from Caravan Rally £383 (half net takings)

16. Correspondence recently received

17. Set dates for future meetings

Clare Lightfoot, Clerk

Tel: 01235 850486

13th May 2011

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