Agenda November 2023

I hereby give notice that the next meeting of the Community Council will be held in Mathern Village Hall on 13th November 2023 at 7 pm. The business to be transacted is as set out in the agenda below. Members of the public are invited to address the council between 7 pm and 7.15 pm.

Mrs Jane Kelley

Clerk to the Council

AGENDA – November 2023

51/23     PROCEDURAL ITEMS

  • Public Comment
  • To receive monthly police report
  • Apologies
  • Declarations of Personal or Pecuniary interest
  • Minutes of previous meeting

51/23     Finance

  1. To consider approval of payments as per below.
  2. Monthly Bank Reconciliation authorisation – October 2023
  3. Update HSBC bank signatures
Date Name   Amount
12 10 2023 Smart Pensions 112.98
21 10 2023 Charges HSBC 5.00
22 10 2023 HMRC 121.60
26 10 2023 First Stationery 23.50
26 10 2023 Viking 69.20
30 10 2023 J Kelley Home working fee 26.00
30 10 2023 Salary 655.56
05 11 2023 Stock It 90.00

Payments / Receipts October/November   

52/23     PROGRESS REPORT ON ACTIONS FROM LAST MEETING

Responses to queries raised at previous meetings

  1. a) Any update MCC re Palace Farm activities
  2. b) Update Welsh Water Meeting
53/23   HIGHWAYS/FOOTPATHS    
  • Update from MCC o road sweeping of Pwllmeyric after they blew all the footpath leaves int the road gutters and left.
  • Cutting back trees and such like around lampposts to allow them to light up what is intended.
  • Street lights in the village seem to be reduced lighting, as are the lamps on the way out.
  1. Any Footpaths issues
  2. Any other highway issues to be reported to MCC

54/23 COUNCILLORS’ REPORTS/CLERKS REPORT

  1. O. V W.
  2. Defibrillator – Monthly Checking’s
  3. County Cllrs Report
  4. Review new Model Standing Orders OVW.

55/23 PLANNING APPLICATIONS – Plus any applications received after Agenda is issued.

  1. New applications – DM/2023/01499 Up the Steps Cottage – Construction of an outbuilding office room
  2. Decisions and Appeals –
  3. Enforcement –

56/23 CORRESPONDENCE AND FORTHCOMING MEETINGS  

10/10/2023           List of names on War Memorial – J Charters

10/10/2023           MCC email re hedgerows Chapel Lane

10/10/2023           OVW Training List

10/10/2023           Confirmation Website update J Anderson

10/10/2023           Invoice Village Hall Rent – 17.00

10/10/2023           Signed declaration – Vice Chairman – Cllr M Sidwell

10/10/2023           MCC Updated Highways issues

11/10/2023           Quote leaflets for remembrance service 23.50

12/10/2023           Minutes OVW Meeting

12/10/2023           Viking invoice £69.20

16/10/2023           OVW Training November

16/10/2023           Consultation re Railways

17/10/2023           Confirmation booking Cllr M Sidwell – OVW Chairing skills 24 10 2023 6.30 – 8.00

17/10/2023           Wales invoice advise that invoices will be issued shortly

23/10/2023           Solar Farm project details required

24/10/2023           OVW apologies wrong details issued for training Cllr M Sidwell

25/10/2023           Rearranged course M Sidwell 22/11/ 6.30

25/10/2023           Invoice to leaflets paid 23.50

27 10 2023            Rhewl Farm – details required of projects supported

27 10 2023            IRP – Update of Cllrs Allowance – inland revenue

30 10 2023            OVW Training list

30 10 2023            MCC Planning DM/2023/01499

01 11 2023            SLCC Bulletin

01 11 2023            Stock It Invoice £90.00 hosting website

01 11 2023            SLCC Pay awards agreed – council to back date to 01 04 2023 once NALC scales issued

03 11 2023            MCC Emergency list

05 11 2023            Invoice Merlin Waste 91.00

57/23   OTHER MATTERS FOR DISCUSSION  

  1. Community Resilience – Climate Emergency
  2. Arrange a date for CPR Training 3 suggested dates required by Welsh ambulance.
  3. Remembrance Service November 2023
  4. Pwllmeyric Co Opt Vacancy.
  5. Vacancy Mounton Ward

58/23 PROJECTS AWAITING COMPLETION

  1. Cllr M Sidwell and Clerk training on Website
  2. Coronation Garden Planting
  3. New Plants Mathern War Memorial
  4. Broken Slab – Mounton Brook Lodge (near Defib)

59/23 DATE OF NEXT MEETING:

Next Meeting Finance Meeting to be agreed

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