NOTICE OF ANNUAL GENERAL MEETING

OF DOGMERSFIELD PARISH COUNCIL

On 23rd May 2011 at 7.30 p.m.

at Dogmersfield Primary School

AGENDA

 

 

Welcome

1

Election of Chairman & signing of acceptance of office

2

Apologies for absence

3

Public Participation

4

Declaration of Interests

5

a)   Election of Vice Chairman

b)   Election of Responsible Financial Officer

c)   Election of other posts (see attached list)

6

Minutes of meeting of 14th  March 2011 (attached)

7

Matters arising from minutes of 14th March 2011

8

Minutes of the Annual Parish Assembly of 18th April 2011 (attached)

9

Matters arising from APA minutes of 18th April 2011

10

Report on Casual Vacancy – Request for an election / Advertising of Vacancy

11

Finance Officer’s report

a)   To receive and approve the statement of account. (attached)

b)   To confirm or authorise any payments

c)   Insurance – Confirmation of renewal and agreement of Asset Register (attached)

d)   Acceptance of Internal Auditor’s report (attached)

e)   Approval and signing of Audit Return and submission to Audit Commission (attached)

f)    Agreement of 2011 / 2012 Budget (attached)

12

To agree any proposed amendments to Financial Regulations, Standing Orders, Planning Protocol and Risk Assessment for 2011/12 (attached) and adoption of agreed documents

13

Planning Co-ordinator’s Working Party report

a)   Current Planning Applications (see attached extract from planning register)

b)   Any other Planning or Enforcement matters

14

Reports from Councillors

Environment, Highways, Rights of Way and Commons report (SB)

Community Liaison

Website

Newsletters

Training

15

Programme of Work for the coming year – To discuss possible future projects and time scales

16

Crime and Disorder Act, section 17

17

Dates of future meetings

18

Information sharing

 


 

DOGMERSFIELD PARISH COUNCIL

 

Annual General Meeting 23rd May 2011

 

Election of Officers and Representatives

 

 

Position

 

Current holder

Chairman

 

Alastair Clark

 

Vice Chairman

 

David Everett

Responsible Financial Officer

 

David Everett

Planning

 

Alastair Clark

Philip Whitehead

 

Community Liaison

Alastair Clark

David Everett

Phil Whitehead

 

Environment

Highways

Rights of Way

Common Land

 

Steve Bramwell

Hart District Association

Of Parish & Town Councils (2)

 

Alastair Clark

Vacant

Newsletter Editor

 

Phil Whitehead

Website

 

Alastair Clark