Agenda November 2022
Members of Kirkby Underwood Parish Council are hereby summoned to attend the Meeting on Monday 14th November 2022 at 7.00 pm at the Village Hall.Members of the public are invited to attend. Any necessary COVID measures will be in place.The Meeting will be preceded by a Public Forum (up to 10-Minutes) to allow comments and issues to be brought to the attention of the Council starting at 7.00pm; Councillor attendance is required at this Forum. Matters requiring a decision will appear on the next Meeting Agenda. The Council Extraordinary Meeting will commence on the conclusion of the Forum. Please note that video footage and comments may be recorded and published in the press or on social media. Anyone not wishing to be filmed should sit on the back row of the public area. Anyone videoing the Meeting must not include somebody on the back row. Following the Meeting or prior to any Closed Session, the Chairman will open a 5-minute Public Forum for any comment
9th November 2022
Public Forum
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Chairman’s opening remarks
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Comments, questions and Queries from Press and Public.
Agenda
Commences on conclusion of the public Forum. Press &Public welcome to observe.
1. Apologies for absence: To receive and accept apologies where valid reasons have been given to the clerk prior to the meeting.
2. To receive declarations of interest under the Localism Act 2011, being any pecuniary interest in agenda items not previously recorded on members register of interests.
3. To approve Minutes of last Council Meeting (29th September 2022) (All)
4. Receive External Group updates
4.1 County & District Council Reports - as available
5.Parish Matters:
5.1 To consider the location of Benches. One has been sited and the remain 2 are to be discussed
5.2 To review and consider the Council Policies & Procedures (All)
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a. Code of conduct -Resolved |
b. Standing Orders |
c. Financial Regulations |
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d. FOI & Data Publication |
e. Communications |
f. Disciplinary & Grievance Resolved |
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g. Equal Opportunities |
h. Health & Safety |
i. Emergency Plan |
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j. Complaints |
k. Environmental |
l. Fly Posting |
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m. Staff Handbook Resolved |
n. Lone Worker Resovled |
o. Risk Management |
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p. Grants |
q. Safeguarding Resolved |
5.3. To consider maintenance of footpath KkUn/4/1.
5.4. To consider defibrillator review required for 2023.
5.5 To consider and review Merrison fund
5.6 To consider and review welcome pack
5.7 To consider and review damaged Ash tree on right of way from Stainsfield Road to Church Lane
6. Financial Matters:
6.1. To review internal audit 2021/2022.
6.2. To review AGAR 2021/2022.
6.3 To consider and discuss accounting software for the Parish.
6.4 To discuss Precept and Budget for 2023/2024
7. Financial Reports:
7.1 To receive update on bank accounts
7.2 To review and approve payments
9. To Receive any Urgent Reports.
Next meeting: General meeting 9th January 2022 in the Village Hall.
Laura Davies
Clerk to Kirkby Underwood Parish Council