AGENDA for Meeting 9 March 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 9 March2020 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 2nd day of March 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 10 February 2020 (attached)

5. MATTERS ARISING

6.LISVANE COMMUNITY BUILDING PROJECT (Min No. 26/20 refers)

a) Library relocation

7.MAINTENANCE OF OLD SCHOOL SITE (Min No. 27/20 refers)

8. VILLAGE PLAN

9.POLICE MATTERS
10.HIGHWAYS/FOOTPATHS

a) Lozelles footpath (attached)
b) Graig Road speeding (attached)

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. ANNUAL REVIEW OF INTERNAL AUDIT ARRANGEMENTS

a) Policy Committee Report of 11 February 2020 (attached)

16.WELSH GOVERNMENT CONSULTATIONS

17. OTHER CONSULTATIONS

a) Future Audit Arrangements for Community Councils in Wales (attached)

18. CORRESPONDENCE

a) Independent Remuneration Panel for Wales Annual Report 2020-21 (attached)

19. FINANCE

a) S137 requests
b) Renewal of One Voice Wales Membership 2020-21 (attached)
c) Approval of Payment Schedule
d) Cheque signing

20. DATE OF NEXT MEETING – The next meeting of the Community Council
will be held on 13 April 2020 at the Old School Cabin, Lisvane, commencing
at 7.30pm

Graig Road Speeding GoSafe email

Future_Audit_Arrangements_Community_Councils_consultation_English

Email re Lozelles Footpath

DRAFT LCC Minutes 10 February 2020

annual-report-2020-to-2021

Annual review of internal audit – Feb 2020

OVW Membership Letter 2020-21

GraigRoadSpeedingCardiffCouncilletter