Parish Council Meeting – Wednesday 14 July, 8.15 pm, at Leafield Village Hall

To all Members of the Council
You are hereby summoned to attend a Meeting of Leafield Parish Council to be held at Leafield Village Hall on Wednesday 14 July 2021 at 20.15 hours for the purpose of transacting the following business.

Signed

Anne Ogilvie
Clerk to Leafield Parish Council 08 July 2021

Recording of the meeting: Please be aware that the meeting may be recorded by the Council or others, and no permissions are required for this, pursuant to the Openness of Local Government Bodies Regulations 2014, amending the Public Bodies (Admission to Meetings) Act 1960.

AGENDA

1. Welcome from the Chairman
2. To receive or accept apologies for absence
3. To approve and sign minutes of Council meeting on 09 June 2021
4. To receive declarations of interest in items in the agenda
5. To note resignation of Cllr Hamilton and start of councillor vacancy process
6. To receive and comment on Clerk’s report
7. To receive reports from District and County Councillors
8. Opportunity for the public to speak – to provide members of the press/public with the opportunity to comment on items on the agenda, or raise items for future consideration. In accordance with Standing Orders, this will not exceed 15 minutes in total and five minutes per person

Policy and Finance

9. Budget update – To review and approve current year budget update
10. Reserves – To review the reserves
11. Finance update – To review and approve finance update
12. Payments and receipts – To review and approve current payments, to note current receipts
13. To instruct bank signatories to approve payments
14. To co-opt new councillors
15. To approve Terms of Reference for the following working groups
15.1 – Village Green working group
15.2 – Churchyard Maintenance working group
16. To consider creating an Action Plan for 2022-23 and agree actions
17. To review and approve the Sickness and Absence Policy
18. To review and approve the Training and Development Policy
19. To receive and comment on Internal Check report undertaken on 30 June 2021
20. To appoint internal auditor for year 2021-22

Recreation and Leisure

21. Village Hall – To receive update from Cllr Pearce
22. Playground – To receive playground inspection report and agree actions
23. Pavilion – To receive update regarding insurance claims and agree actions

Environment

24. Churchyard –
24.1 To receive working group update from Cllr Russ
24.2 To receive update regarding the drainage issue from Cllr Russ and agree actions (deferred from meeting on 10 March 2021)
24.3 To consider project management plan for maintenance of churchyard and agree actions
25. Burial Ground Project – To receive report from Burial Administration working group and agree action
26. Village Green – To receive working group update
27. Red telephone box – To receive update regarding installation of the telephone box

Planning

28. 21/0293/S73 – Malt House, Witney Lane, Leafield
Variation of condition 2 of permission 20/03184/FUL to allow the creation of a new pedestrian gate
Comment deadline – 16 July 2021
20/03184/FUL – Malt House, Witney Lane Leafield
Refurbishment works to include single storey extension and glass link together with new entrance porch. Creation of a new independent vehicular access
Comment deadline – 16 July 2021
29. To comment on any planning applications received before date of meeting
30. To receive update of previous planning applications
31. To consider how planning applications are reviewed by council and agree actions

Communications

32. Correspondence Register – To receive register and agree actions
33. To receive items for information only

Meetings

34. To receive requests for items for next agenda, and note that items for the next agenda and background papers must be received at least one week before the next meeting.
35. To determine the time and place of ordinary meetings of the council up to and including the next Annual Meeting (deferred from meeting on 05 May 2021)
36. To agree date, place and time for the next meeting

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