Agenda for Meeting 12 December 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 12th December 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 5th day of December 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 14 November 2022 (attached)

5. MATTERS ARISING

6. LISVANE OLD SCHOOL COMMUNITY CENTRE

a) LOSCC Report
b) Maintenance issues

7. VILLAGE PLAN

8. POLICY COMMITTEE

a) Review of Finance and Governance Toolkit (attached)

9. POLICE MATTER

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. WELSH GOVERNMENT CONSULTATIONS/OTHER CONSULTATIONS

15. CORRESPONDENCE

a) Section 137 Expenditure Limit for 2023-24 (attached)

16. FINANCE

a) S137 requests
b) SLCC membership renewal 2023 (£177)
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 9 January 2023 at Lisvane Old School Community Centre commencing at 7.30pm

ATTACHMENTS

DRAFT LCC Minutes 14 November 2022

The Finance & Governance Toolkit for Community and Town____ Councils – November 2022 (1)

Section 137 Grants 2023-24