Agenda for Meeting 14 September 2020

LISVANE COMMUNITY COUNCIL

Clerk to the Council: Haydn Davies
7 Cherry Orchard Road,
Lisvane,
CARDIFF CF14 0UD

Tel 07979 530278

NOTICE OF A MEETING OF THE LISVANE COMMUNITY COUNCIL

Dear Councillor,

I hereby give you notice that the next meeting of the Community Council will be held on Monday 14 September 2020 commencing at 7.30pm.

In light of Government guidance regarding Covid-19 this meeting will be held by way of tele-conference. Access to the tele-conference is by using a standard touch–tone telephone and calling freefone 0800 376 8445. Members of the public who wish to attend will need to contact the Clerk prior to the meeting and request a “participant passcode” which will need to be entered when joining the tele-conference followed by the # key. You will then be asked to record your name.

All Members are requested to attend and to consider and resolve upon the business to be transacted at the meeting as set out below.

Dated this 7th day of September 2020
Clerk to the Community Council

BUSINESS TO BE TRANSACTED

1. PUBLIC REPRESENTATION

2. DECLARATION OF INTERESTS

3. APOLOGIES FOR ABSENCE

4. MINUTES OF THE PREVIOUS MEETING, HELD ON 13 July 2020 (attached)

5. MATTERS ARISING

6. LISVANE COMMUNITY BUILDING PROJECT (Min No. 128/20 refers)

7. MAINTENANCE OF OLD SCHOOL SITE (Min No. 129/20 refers)

8. VILLAGE PLAN

9. POLICE MATTERS

10. HIGHWAYS/FOOTPATHS

11. PARKS

a) Heol y Delyn Playing Field
b) Alexander Garden
c) Field at rear of St Denys Church

12. PLANNING

a) Weekly Planning Schedule
b) Planning Decisions

13. REPORTS

a) Friends of Coed-y-Felin
b) Friends of Cefn Onn

14. WEBSITE

15. NOTICE OF VACANCY

a) Co-option

16. INSURANCE

a) Renewal of Annual Council Insurance (to follow)
b) Contract Works Insurance for redevelopment (to follow)

17. WELSH GOVERNMENT CONSULTATIONS

18. OTHER CONSULTATIONS

a) Public Right of Way – footpath 28 Section 257 Diversion Order (attached)

19. CORRESPONDENCE

20. FINANCE

a) S137 requests
b) Approval of Payment Schedule (to follow)
c) Cheque signing

21. DATE OF NEXT MEETING – The next meeting of the Community Council
will be held on 12 October 2020 at the Old School Cabin, Lisvane, commencing
at 7.30pm

DRAFT LCC Minutes 13 July 2020

Footpath 28 Notice

Footpath 28 attachment