Agenda September 2025

Members of Kirkby Underwood Parish Council are hereby summoned to attend the General Meeting on Wednesday 17th September 2025 at 7pm in the Village Hall. Unless already stated in the Agenda, any items raised for decision at the Annual General Meeting will appear on the agenda at the next Parish Meeting. Members of the public are invited to attend. 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 in the back row of the public area. Anyone videoing the Meeting must not include anyone on the back row.

Laura Davies, Clerk to the Council                         6th September 2025

Agenda
 Press & Public welcome to observe. Public forum at the end of the meeting
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 (May 12th May & Extraordinary 21st August ) (All)
4. Receive External Group updates 
        4.1 County & District Council Reports - as available
        4.2 Village Hall Management Committee
5.Parish Matters:
5.1 To consider and review the 2 applications to the Merrison fund. 
5.2 To receive quotes towards the maintenance of the pump
5.3 To discuss and review the options of the “Tommy Figure”  as part of the  remembrance project for the village for 2025. 
5.4 To receive an update on the New Defibrillator
5.6 To review and discuss the following policies & Documents as per previously circulated
    5.6.1 Standing Orders
    5.6.2 Code of Conduct
    5.6.3 Data Protection
    5.6.4 Disclosure of Public Interest
    5.6.5 Freedom of Information
    5.6.6 Publication Scheme ICO
6. Financial Reports:
6.1. FY 2025/26 Accounts to date; Approval of expenditure (All)
6.2 To discuss the upcoming budget to form a sub committee for the management of the future budget. 
7. To Receive any Urgent Reports.
8.  Public Forum.
9. Closed Session
9.1 To Review Clerk’s appraisal, contract of employment, working hours & Holiday allowance review. 
Next meeting: General meeting 17th November 2025 in the Village Hall.

Laura Davies 
Clerk to Kirkby Underwood Parish Council