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 14th October 2024 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 October 2024
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 9 September 2024 (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
a) “Stopping Up” Order St Mellons Road
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) Role, governance accountability of the community & town council sector (attached)
b) Independent Remuneration Panel for Wales draft Annual Report 2025-26 (attached)
14. CORRESPONDENCE
15. LISVANE WAR MEMORIAL
a) Remembrance Sunday
16. RESIGNATION OF CLLRS HANCOCK & WHITTLE
a) Council vacancies
b) Appointment of School Governor – Llysfaen Primary School
17. FINANCE
a) S137 requests
b) Accounts to 30 September 2024 inc Bank reconciliation
c) Budget Monitoring to 30 September 2024
d) Approval of Payment Schedule (to follow)
e) Cheque signing
18. DATE OF NEXT MEETING – The next meeting of the Community Council will be held
on 11 November 2024 at Lisvane Old School Community Centre commencing at 7.30pm
ATTACHMENTS
Draft LCC Minutes 9 September 2024
WG Consultation for role governance and accountability of the community and town council sector
Governance and accountability of the community and town council sector draft response
IRP for Wales draft report consultation
independent-remuneration-panel-wales-draft-annual-report-2025-2026
Receipts 1 April 2024 to 30 Sept 2024