` ; `

Invitationto attend the Annual Meeting of the

Parish Council

on

Thursday 26th May ,2016

Waltham on the WoldsVillage Hall at 7.00 pm

A.Noble

Clerk to the Parish Council.

A G E N D A

Councillors to sign the Declaration of Acceptance of office.

Councillors to provide a completed Declaration of Interest form.

01/16-17: Election of Chairman and to sign the Declaration of Acceptance of Office.

02/16-17: Election of Vice Chairman and to sign the Declaration of Acceptance of Office.

03/16-17: Apologies for absence and non attendance.

04/16-17:To receive Declarations of interest :Both personal and prejudicial on matters in the agenda.

05/16-17:To approve and sign the Minutes of the Parish Council Meeting held on the 28th April 2016.

06/16-17: Nominations of representatives to other organisations and special responsibilities by Councillors.

Village Hall.

Waltham Primary School.

To note the appointment of the tree warden.

To note the appointment of the Heritage and Archaeological warden.

Neighbourhood Watch Officer.

Neighbourhood Parish Plan advisors.

Nomination of Media and special events officer.

Nomination of Footpath Officer.

Affordable Housing – Twells Road.

Allotments

Website.

Planning matters. Waltham on the Wolds and Thorpe Arnold.

Village Maintenance – Waltham on the Wolds and Thorpe Arnold.

Church liaison

07/16-17: Public Participation :

Adjournment of the meeting to allow members of the public to express views on any matters of interest that they may have.

08/16-17: County Councillors Report:

09/16-17: Ward Councillors Report:

10/16-17: Parish Clerks report:

11/16-17: Police Report:

12/16-17: Neighbourhood Watch Report:

13/16-17 : Chairman’s Report:

14/16-17 : Planning matters:

A ) Planning applications for consideration.

16/00201/FUL : Poultry House for 9,000 free-range hens, Manor farm, Waltham.

16/00300/NCS: Single storey extension replacing existing outbuildings, 9 Moorleas Lane. Waltham.

16/00304/FUL: Proposed ground floor toilet, 17 Mere Road, Waltham.

B ) Pending decisions from M B C – Information only.

16/000/REM :Reserved matters, 8 bungalows adjacent to Hall farm, Waltham.(Objection submitted to MBC )

16/00107/FUL: Re-sited new dwelling behind The Wheel,9 High Street, Waltham. (Objection submitted to MBC)

C ) Planning Approvals for Information

15/00777/FUL: 26 Houses off High Street, Waltham. (Subject to a section 106 agreement)

15/01011/OUT: Field 1357,Melton Road, Waltham.( Subject to a section 106 agreement)

D ) Planning Applications refused.

None

.

E ) Withdrawals for information .

None.

F ) Enforcement for information.

15/00902/FUL Field OS 3076 Goadby Rd, Waltham on the Wolds.

15/16-17/ Finance:

A ) Payments for approval:

Tax and National insurance HMRC £ 117.00

SRB Associates Internal Audit £ 120.00

B&H Midland Services £ 14.98

B ) To approve & sign the bank reconciliation for the period ending 30-04-16

C) To approve and sign the annual audit return.

16/16-17: Correspondence for information and discussion without resolution.

  • Letter from Oldham and Marsh
  • Bank Statement from HSBC
  • Melton Local Plan ( Draft Plan )
  • Notification from MBC reference planning application no 15/00902/FUL

.

17/15-16 :The next meeting of the Parish Council will take place on Wednesday the 22ndJune 2016 at Thorpe Arnold Village Hall at 7pm.

Parish Clerk, A.Noble, 3 Benskins Close ,Church Walk ,Little Dalby .LE14 2UF

E mail –