NOTICE OF ANNUAL GENERAL MEETING

OF DOGMERSFIELD PARISH COUNCIL

On 18th May 2009 at 7.30 p.m.

 at Dogmersfield Primary School

 AGENDA

 

1)       Welcome

2)       Apologies for absence

3)       Declaration of Interests

4)       Election of Chairman & signing of acceptance of office

5)       Public Participation

6)       Election of Officers:-

Vice Chairman

Responsible Financial Officer

Planning co-ordinator

Community Liaison Officer

Traffic Management & Road Safety Officer

Environment

HDAPC Representatives (2)

Information Technology

7)       Minutes of meeting of 6th April 2009

8)       Matters arising from minutes of 6th April 2009

                      9)   Finance Officer’s report

                      a) Internal Audit

                      b) To receive and approve the statement of account.

c) To confirm authorisation of any payments
d) Insurance Renewal
e) Approval of Accounts for External Audit

10)   Adoption of Financial Regulations, Standing Orders and Risk Assessment                                          2009/10
                                11)   APA update

12)   Basingstoke Canal Conservation Review document

                                13)   Planning Co-ordinator’s Working Party report
                                (See the current applications on the working party report schedule)
                                                a) Current Planning Applications
                                                b) Any other applications received or other topics

                        14)   Traffic Management & Road Safety Officer’s Report

                        15)   Environment Officer’s Report

16)   Community Liaison Officer’s Report

17)   Approval to print Final Version of the Parish Plan

18)   Website

19)   Newsletter

20)   Training

                        21)   Crime and Disorder Act, Section 17

                        22)   Dates of future meetings

                      23)   Information sharing