Agenda for Annual General meeting of the Parish Council and May’s business meeting 2024

BISHOP’S FROME PARISH COUNCIL

 

Councillors are summoned to the Annual meeting of Bishops Frome and Fromes Hill Parish Council, followed by a short business meeting to be held at 7.30pm on Tuesday 14 May 2024 to be held at Bishops Frome Centre.

Annual Meeting of the Parish Council

          24/1 Election of Chairman

          24/2 Election of Vice Chairman

          24/3 To receive apologies for absence

           24/4 Declarations of interest

  1. a) To receive declarations of interest from councillors on items on the agenda
  2. b) To receive written requests for dispensations for disclosable pecuniary interests (if any)
  3. c) To grant any requests for dispensation as appropriate

          24/5 Suspend standing orders to allow members of the public to speak

          24/6 Appointment of members to committees, working groups and outside bodies

                 6.1 Sports committee

6.2 Fromes Hill Field committee

6.3 Finance committee

          24/7 Review of other appointments: Tree Warden, Footpaths Officer

          24/8 Review Budget Out Turn and Adopt Accounts 2023/2024

          24/9 Annual Governance Statement 2023/2024

          24/10 Annual Accounting Statement 2023/2024

          24/11 To review and Adopt the following documents and policies

               11.1 Asset Register as of 31.3.24

11.2 Asset Policy

11.3 Complaints procedure

11.4 Grants Awarding Policy

11.5 Risk schedule

 

 

May Business Parish Council Meeting

 

          2024/051            To adopt the minutes of the previous meeting held on 9 April – attached

          2024/052                           Finance

               052.1 to note the following receipts

17.4.24 First instalment of precept – £12500

               052.2 payments for consideration

1.5.24 Public Works Loan – £1904.47 DD

29.4.24 – Chris Pinches Accountancy – £75.00

30.4.24- N Carless – monthly salary – £195.05

30.4.24 – HMRC monthly – in respect of clerk’s salary – £130.00

30.4.2 – B.C Partridge – fuel for mower

E-On DD

052.3 Consider recommendations from internal auditor and put actions in place

 

          2024/53                              Planning

            053.1 Decisions made since last meeting

            053.2 Plans for consideration

P240891 – Leadon Court, Fromes Hill HR8 1HT – proposed variation of conditions 2&5 and removal of conditions 6&7 of planning permission NE2002/0596/N (improvements to apple loading area including grading of soil bank by tipping soil to form gentle slope) – condition 2 – revised Plans – extended Bunker (retrospective) Condition 5 – the premises shall be used for the loading of agricultural produce grown on the holding known as Leadon Court and removal of conditions 6 (restriction of hours of operations) and 7 (restriction of lighting)

 

      2024/054                           Correspondence

054.1 correspondences for reference – attached

054.2 correspondences for consideration

 

          2024/055            Update on 80th Anniversary D-Day landings celebration6 JuneCllr J Pudge

 

          2024/056                           Fromes Hill report

 

          2024/057                           Bishops Frome Report

57.1 To consider access to rear of 13 Summerpool over Parish council land

57.2 To consider any improvements to access to Stocks Cottage, Bishops Frome

 

          2024/058                           Tree Warden’s report – Cllr R Jones

          

          2024/059                           Confirm date of next meeting- 11 June 2024

 

(Any other business will be included on the next meeting’s agenda unless very urgent and important. The Clerk must be given notice at least four clear days before the meeting)

Members of the Public and the Press are welcome to attend.

 

Clerk Mrs Nicola Carless, Magstones, Westmere, Hanley Swan, Worcs, WR8 0DG. – clerk@bishopsfromeparishcouncil.gov.uk