I hereby give you notice that an Ordinary Meeting of the Southery Parish Council will be held at Southery Village Hall on Monday 5March 2018

At 7.00 pm

All members of the Council are hereby summoned to attend for the purpose of considering and resolving upon the business to be transacted at the Meeting as set out hereunder.

Members of the Public and Press Welcome to Attend

Agenda published: 27 February2018

and Circulated to Borough and County Councillor Martin Storey

Helen Richardson

Clerk to Southery Parish Council and Financial Responsible Person

Email:

AGENDA

7 pm Open Session to the Public

Downham Market Police Presentation including Street Briefings

1.0To consider apologies for absence

2.0To receive Declarations of Interest on Agenda Items and Dispensation Requests.

3.0To confirm as a correct record the Minutes of theOrdinary Meeting of the Parish Council held on 5 February 2018.

4.0Matters Arising

5.0 Parish Council Management

a)April and May Meeting Date 2018

b)Parish Council Leaflet for the Public

6.0 Village Management Issues

a)Street Briefings

b)CIL Payment

c)Kissing Gate - Feltwell Road

d)Water Treatment Plant - Mill Drove - Cllr Kay Hipsey

e)Land Registrations

f)Trees on Playing Field - Cllr Copsey and Cllr Osler

g)Transport through the Village

7.0Cllr Martin Storey Update - County Councillor and Borough Councillor

8.0Planning

A) Planning Applications for Consideration during the meeting:

18/00269/F First storey side extension and porch canopy at Oak Tree House Campsey Road Southery Downham Market Norfolk

B) To note the following Planning Decisions Received since the last meeting:

18/00023/F / Southery / The Cottage Ferry Bank Brandon Creek Southery Norfolk PE38 0PW - Construction of a detached garage / Application Permitted
8 February 2018

9Finance

9.1 To approvepayments for February2018- to be tabled

10Councillors concerns and agenda items for next meeting

11Forward Work Programme - to note

APRIL 2018

Possible Call for Local Sites Consultation Update - BCKLWN

Extended Bus Route to Ely

GDPR - Data Protection Audit and Policy

Cemetery Regulations and Fees Review

Streetlighting Supply Costs

Draft Statement of Engagement and Community Pack - Cllr Neil Richards

Annual meeting of the PC - MAY 2018

Approval of Year End Accounts

Approval of Audit

Council Administration

Election of Chair and Vice Chair

Rent Review of Land Recreation Drive

Draft Standing Order and Financial Regulations Review

SEPTEMBER 2018

Commission of Annual Playground report

Commissioning of Annual Church Clock Servicing (S137)

Remembrance Sunday

OCT 2018

Christmas Event

JANUARY 2019 - NO MEETING

FEBRUARY 2019

Approval of Internal Auditor for 2017/18 Accounts

Annual Playground Inspection Report

MARCH 2019

Draft Standing Order and Financial Regulations Review

Data Protection Audit and Policy Approval

Draft Policies Review

12Public Comments / Questions on Parish Issues.

An opportunity for public comments and questions. Items relevant to the agenda will be incorporated into later discussions. All new items will be noted for the next meeting.

13Date of next meeting – Monday 2 April 2018at 7 pm (Pending item no. 5a)

14EXCLUSION OF PRESS AND PUBLIC

The Council will be requested to pass a resolution excluding the press and public from the meeting in accordance with Section 1(2) of the Public Bodies (Admission to Meetings) Act 1960 by reason of the confidential nature of the business to be transacted (staffing ).Opportunity for to discuss any HR issues, Contracts or Legal Proceedings.

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