AGENDA for Meeting 10 February 2020

NOTICE OF A MEETING OF THE LISVANE COMMUNITY COUNCIL

Dear Councillor,

I hereby give you notice that the next meeting of the Community Councilwill be held on Monday 10 February2020 at the Old School Cabin, Heol-y-Delyn, Lisvane, Cardiff, commencing at 7.30pm.

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 February 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 January 2020 (attached)

5. MATTERS ARISING

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

7.MAINTENANCE OF OLD SCHOOL SITE (Min No. 7/20 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.WELSH GOVERNMENT CONSULTATIONS

16. OTHER CONSULTATIONS

a) Cardiff replacement Local Development Plan (attached)
b) Boundary Commission review of Cardiff Council electoral arrangements (attached)

17. CORRESPONDENCE

a) Wales Air Ambulance
b) Email from resident re: Churchlands Phase 3

18. FINANCE

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

19. DATE OF NEXT MEETING – The next meeting of the Community Council
will be held on 9 March 2020 at the Old School Cabin, Lisvane, commencing
at 7.30pm

Email 14 Jan 2020 from resident re Churchlands Phase 3

DRAFT LCC Minutes 13 January 2020

Draft Cardiff Replacement Local Development Plan Review Report

Draft Cardiff Replacement Local Development Plan Delivery Agreement

Boundary Commission Review of Cardiff Council electoral arrangements

Boundary Commission Report (Request a copy from the clerk as document is too big to load)

Wales Air Ambulance