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Annual Council Meeting 13th May 2014

Posted on 6th May, 2014 in Agendas – Town Council

The Annual Meeting of the Town Council will take place on Tuesday 13th May 2014 in the Council Chamber, Council Offices, North Street, Ilminster starting at 19:30 hrs.

 

The public are welcome to attend this meeting. Members of the public are invited to ask questions or raise issues relevant to the work of the Council. The overall time available for this session is restricted to 15 minutes unless the Chair decides otherwise. Individual speakers are restricted to 3 minutes and are asked not to repeat points that have been made previously. It is helpful if potential contributors can make themselves known to the Town Clerk before the meeting so that the session can be programmed effectively.

Public participation is not part of the formal meeting of the Council however a note will be made of matters raised and recorded at the start of the minutes of the meeting.

 

The Agenda for the meeting is given below. Please contact the Town Council Office if you would like a copy of any of the reports.

 

AGENDA

1.         Apologies for Absence

To receive apologies for absence from Councillors unable to attend the meeting.

 

2.         Declarations of Interest

To receive any declarations from Councillors and Officers of interests in respect of  matters to be considered at this meeting, together with an appropriate statement regarding the nature of the interest.

 

3.         Appointment of Mayor

            To elect the Mayor for the period to May 2015

 

4.         Declaration of Acceptance of Office

            To receive the Declaration of Acceptance of Office by the Mayor

 

5.         Appointment of Deputy Mayor

            To appoint the Deputy Mayor for the period to May 2015

 

6.         Minutes 

a) To confirm the minutes of the meeting held on 8th April 2014 as a correct record.

b)  To consider the office Action Plan relating to the Town Council Meetings.

 

7.         Appointment of Committees and Committee Chairs & Vice Chairs 

            a) Open Spaces

b) Planning, Highways and Transport Committee

c) Resources

 

8.         Appointment of Representatives to Outside Bodies

To appoint representatives to various organisations; a list of the organisations and the current representative is attached.

9.         Appointment of Cheque Signatories

To appoint Councillors as signatories to the Town Council’s bank account; a list of the current signatories is attached.

 

10.       Calendar of Meetings 2014/15

It is usual practice for the annual council meeting to approve the calendar of meetings for the municipal year as the committee working group has yet to consider the frequency of meetings a calendar for 2014/15 has not yet been compiled. In order to facilitate decision making in the short term Council agreed to schedule one cycle of meetings, the proposed dates are as follows:

Council                                                          24 June

Planning, Highways and Transport          20 May, 17 June

Open Spaces                                                3rd June

Resources                                                     10 June

 

11.       Mayor’s Announcements/Engagements

a) The Mayor will make announcements relevant to Town Council and Mayoral activities and engagements

b) The Mayor attended the following engagements between 8th April 2014 and 13th May 2014.

  • Thursday 10th April 2014 Alzheimer’s
    Society ‘Singing for the Brain’ event at Muchelney House
  • Monday 14th April 2014 Little boots Day Nursery Grand Opening
  • Thursday 24th April 2014 Jaspers Bistro ‘Business Opening’
  • Sunday 27th April 2014 Ilminster Scout Group ‘St Georges Day Parade’
  • Saturday 3rd May 2014 ‘Mayor of Frome’s ‘Garden Party’
  • Thursday 8th May 2014 Taunton Deane Borough Council ‘Annual Meeting and Mayor Making Ceremony’ at The Taunton Rugby Club, Hyde Lane, Bathpool, Taunton
  • Monday 28th April 2014 Royal British Legion ‘Awards ceremony’ at the Minster Rooms, Ilminster

 

12.       Police Report

Ilminster Beat Report – May 2014

 

13.       Report from the County Councillor for the Ilminster Division

To receive a report from the County Councillor

County Councillor Report April 2014 – Cllr Linda Vijeh

 

14.       Reports from District Councillors

To receive reports from District Councillors

 

15.       Reports from Representatives on Outside Bodies 

To receive reports from Representatives on Outside Bodies.

 

16.        Resources Committee

The Chair of the Resources Committee will present recommendations made by the Committee meeting held on the 29th April 2014.

 

17.       Recommendations regarding Open Spaces Review
To consider recommendations regarding licences between the Town Council and the Sports Club.

 

18.       Authorisation of Payments and Notification of Virements

The Schedule of Payments for authorisation is attached for Council’s approval.

 

19.       Project Plan

To consider progress on the project plan and whether any changes are necessary.

 

20.       Clerk’s Updates

The following Clerk’s Updates have been sent by email since the last Council agenda was published.

 

 

Number Date Topic
6/14 04.04.14 Local PlanTemporary Road Closure Bere Mills Lane and Watery Lane DonyattWinterhay LaneWork on the Rec & Herne Hill
7/14 28.04.14 Annual Town Meeting ReminderJune FunfairPolice & Crime Commissioner newsletterIlminster New Street NamesBeech Tree PlantingStaffing

Winterhay Lane

 

 

Click here to download T.C Agenda 13.05.14

Click here to download Full agenda 13.05.14

Action list for TC Agenda 13.05.14 – Agenda item 6b

Cheque signatories – Agenda item 9

County Councillor report April 2014 – Agenda item 13

Reps on Outside Bodies List- Agenda item 15

Resources Committee Recommendation – Agenda item 16

Project Plan 13th May 2014 – Agenda item 19

 

 

 

Ilminster Town Council
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