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Agenda & Notice of Parish Council Meeting, 10th October 2022, 7:30pm

Parish Council Clerk: Philip Edwards | clerk@westharptreeparishcouncil.co.uk

www.westharptreeparishcouncil.co.uk


To Councillors: C Gay, P Hutton (Vice Chairman), D Hooper, R Ireland (Chairman), G Joyce, J Mitchell, P Wood

You are summoned to attend a meeting of West Harptree Parish Council to be held at West Harptree Memorial Hall on Monday 10th October 2022 at 7.30pm. The agenda for the meeting appears below.

Philip Edwards, Clerk, 4th October 2022


A-4100. Public Participation Session

(15min) 7:30

Members of the public are requested to raise any matter during this session as the rest of the meeting is not open to public participation. Members of the public and press may attend the meeting unless the Parish Council enters a confidential session. Members of the public may make representations, ask questions and give evidence on any matter of concern, for not more than three minutes, by addressing the Chairman.

A-4101. Apologies for Absence

(2min) 7:45

To note and decide on apologies for absence.

A-4102. Declaration of Interest

(2min) 7:47

To receive any declarations of disclosable pecuniary or personal interests and consider any dispensation requests in accordance with the PC Code of Conduct.

A-4103. Confirmation of Minutes

(3min) 7:49

TO RESOLVE: The Parish Council meeting minutes of Monday 26th September 2022 are confirmed as an accurate record and signed by Chairman.

A-4104. Reports

(a) Chairman’s Report

(5min) 7:52

  1. Any urgent business as agreed by the Chair
  2. To note any updates on Highways meeting planned for 31st October 2022, 7.30pm

(b) Clerk’s Report

(5min) 7:57

  1. Banking – the clerk has been added to the Bank Mandate. Internet Banking access has now been requested.
  2. Cash Book – the cash book has been updated to an excel spreadsheet, with entries reconciled up to 30th June. Further entries are awaiting access to internet banking for the Clerk.
  3. Payroll – the parish council has been registered with HMRC for PAYE. A FPS has been submitted by the Clerk to HMRC for September payroll. Shape payroll software has been selected for payroll reporting. A direct debit has been set up with HMRC for PAYE payments.
  4. The Pension Regulator has been contacted for auto enrolment requirements.
  5. The email mailing list has been transferred to mailchimp to comply with GDPR requirements. A sign up form is available on the website and users may unsubscribe themselves from the list.
  6. Dst Cllr D Wood has been advised of the date of the highways meeting and has offered to invite the relevant BANES officers.
  7. TO RESOLVE: Appointment of internal auditor for 2023/24 (email of details sent to cllrs)
  8. To note: correspondence – see appendix
  9. Any other items for attention of the Clerk

(c) Meetings attended

(4min) 8:02

  • To report on any meetings attended

(d) Memorial Hall

(4min) 8:06

  • To advise on hall matters

(e) Highways

(4min) 8:10

  • To update on Highway matters, pavements and public rights of way.

(f) Recreation Ground

(4min) 8:14

  • To receive any updates on the recreation ground

(g) Ward Councillor’s Report

(4min) 8:18

  • To receive a report from BANES District Cllr David Wood (see appendix)

A-4105. Finance

(10min) 8:22

(a) Payments and income – see appendix 2022-10 Finance Reports

  1. TO RESOLVE: payments to approve
  2. To note: payments and Income
  3. To note: bank reconciliation to 30th June 2022

(b) CIL report – see appendix 2022-10 Finance Reports

  1. CIL funding: to update on projects as necessary

A-4106. Planning applications

(3min) 8:32

To note recent planning application updates

https://www.bathnes.gov.uk/webforms/planning/search.html#advancedSearch (select ‘West Harptree’ under ‘PARISH’ )

A-4107. Date of Next Meeting

(2min) 8:35

TO RESOLVE : Date of next meeting: Monday 14th November 2022, 7.30pm at West Harptree Memorial hall.

Diary: https://westharptreeparishcouncil.co.uk/diary-of-parish-council-meetings/

Appendix of links to documents and reports:

2022-10 Finance Reports

Finance Reports for the Parish Council meeting

  • Posted:

CIL Statement 2022-23

CIL statement to year ending March 2023

Minutes of the Parish Council Meeting, 26th September 2022, 7:30pm

Minutes for the September 2022 monthly parish council meeting. For links to the appendix and supporting documents, see the table of contents and links to supplementary pages at the end of the minutes.

Appendix of Correspondence:

Planning updates: https://westharptreeparishcouncil.co.uk/documents/planning-applications/

To view appendices, please view this document on our website