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 10 March 2025 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 3rd day of March 2025
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 10 February 2025 (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) Cardiff Replacement LDP Deposit Plan
14. CORRESPONDENCE
a) Independent Remuneration Panel for Wales Annual Report 2025/26 (attached)
15. POLICY COMMITTEE
a) Annual review of internal control and internal audit arrangements (attached)
16. 2024-25 ANNUAL REPORT
a) Draft for approval (attached)
17. TRAINING PLAN
18. STAFF MATTERS
a) Approval for Admin Officer to move from SCP 2 to SCP 3 pay scale
19. FINANCE
a) S137 requests
b) Renewal of One Voice Wales membership 2025-26 (£794)
c) Approval of Payment Schedule (to follow)
d) Cheque signing
20. DATE OF NEXT MEETING – The next meeting of the Community Council will be held
on 14 April 2025 at Lisvane Old School Community Centre commencing at 7.30pm
ATTACHMENTS
Draft LCC Minutes 10 February 2025
IRPW Annual report 2025 to 2026