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 11th December 2023 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 4th day of December 2023
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 November 2023 (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 2024-25 Report (attached)
b) Approval of Consumables Policy (attached)
14. STAFF WORKING PARTY
a) Approval of national pay award effective from 1 April 2023 (attached)
b) Approval of change to working hours for Administrative Officer (reduction from 20 to
12 hours pw)
15. CORRESPONDENCE
a) Section 137 expenditure limit for 2024-25 (attached)
16. FINANCE
a) S137 requests
b) Approval of SLCC membership renewal 2024 £183 (attached)
c) Approval of Payment Schedule (to follow)
d) Cheque signing
17. DATE OF NEXT MEETING – The next meeting of the Community Council will be held
on 8 January 2024 at Lisvane Old School Community Centre commencing at 7.30pm
ATTACHMENTS
Draft LCC Minutes 13 November 2023