Agenda for Meeting 14 November 2022

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 November 2022 commencing at 7.30pm at Lisvane Old School Community Centre. The option of joining the meeting remotely is available but please contact the Clerk prior to the meeting so that arrangements can be made

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 November 2022
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 26 September 2022 (attached)

5. MATTERS ARISING

6. LISVANE OLD SCHOOL COMMUNITY CENTRE

a) LOSCC Report
b) Maintenance issues

7. VILLAGE PLAN

8. POLICE MATTERS

9. HIGHWAYS/FOOTPATHS

10. PARKS

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

11. PLANNING

a) Weekly Planning Schedule
b) Planning Decisions

12. REPORTS

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

13. WELSH GOVERNMENT CONSULTATIONS/OTHER CONSULTATIONS

a) Independent Remuneration Panel for Wales: draft annual report 2023-24 (attached)
b) Cardiff Council LDP – locations for new developments/greenfield sites

14. CORRESPONDENCE

15. FINANCE

a) S137 requests
b) Accounts to 30 September 2022 including Bank reconciliation (attached)
c) Budget Monitoring to 30 September 2022 (attached)
d) Approval of Staff Salary Scales 2022-23 (attached)
e) Approval of Payment Schedule (to follow)
f) Cheque signing

16. DATE OF NEXT MEETING – The next meeting of the Community Council will be held
on 12 December 2022 at Lisvane Old School Community Centre commencing at 7.30pm