Agenda May 2010
The Annual Meeting of the St Martha Parish Council will be held on
Monday 10 May 2010 at 7.30 pm
At Chilworth Church of England Infant School, Dorking Road
following the Annual Parish Meeting
Members of the Parish Council are summoned to attend this meeting, if you are unable to attend, please contact the Clerk, Chris Karney, on 01483 892803
AGENDA
- 1. ELECTION OF CHAIRMAN
- 2. APOLOGIES FOR ABSENCE
- 3. ELECTION OF VICE CHAIRMAN
- 4. MINUTES OF PREVIOUS MEETING HELD ON 8 March 10
- 5. DECLARATIONS OF PERSONAL AND PREJUDICIAL INTEREST
Councillors are also reminded of their legal responsibility, under the Local Government Act (2000), to keep their personal ‘Notifications by a Member of a Local Authority of Financial and Other Interests’ up to date.
- 6. APPOINTMENT OF COMMITTEES
6.1 Planning Committee
6.3 Audit Committee
7. MATTERS ARISING
- Parish Website – Website Committee report (previous 37.4a)
- Tree Preservation Order in Blacksmith Lane (previous 37.4b)
- Overgrown hedge on the East corner of the junction of Blacksmith Lane and Dorking Road (previous 37.4d).
- Kissing Gates on Field on the South slope of St Martha’s Hill (previous 36.4e)
- 5. Parish Newsletter – Volunteer Editor (previous 37.h.)
- 6. Parish Audit of Highway Clutter (previous 37.6.1)
- 7. Review of Standing Orders
7a. CHAIRMAN’S REPORT
8. HIGHWAYS & BYWAYS
9. CORRESPONDENCE
10. COUNCILLORS’ BUSINESS
10.1 Casual Vacancy caused by the resignation of Mr Colin Hayward
10.2 Steps up to the East kissing gate on Peter Burt’s field
It is reported that a wooden plank has become dislodged and that nails have been exposed.
10.4 Bridle way from Blackheath to Lockner Farm.
Bridleway is being encroached by new growth from woodland to the West of the path. Also fencing is in a poor state of repair.
10. 5 Detritus on the pavement next to bus shelter opposite Lockner Farm.
11. PLANNING
12. FINANCE
12.1 2009/10Bank Reconciliation
12.2 2009/10 Annual Return
12.2.1 Internal Auditor’s comments
12.2.2 Financial Statement
12.2.3 Annual Governance Statement
12.3 Invoices paid out of committee
SO Mr C Karney (Clerk’s March salary) £459.39
891 Post Office (HMR&C Q4 09/10 Tax & NIC) £434.58
892 SALC (Chairmanship Course) £144.00
893 H Wakeford & Son (War Memorial contract) £145.00
SO Mr C Karney (Clerk’s April salary) £459.39
12.4 Invoices for payment
SCAPTC & NALC annual subscriptions £211.00
SLCC annual subscription £105.00
Peter Frost (Internal Audit fee)
Broker Network Ltd (annual Aviva insurance premium)
Surrey Hills Society (annual membership subs) £ 15.00
12.5 Clerk’s expenses
Postage £3.60
Photocopying £2.90
Stationery £13.48
Use of home as office (2 mths @ £12.00 pm) £24.00
Clerk’s IT Allowance £16.65
Total expenses £60.63
Total Expenditure £
13. DATE OF NEXT MEETING 12 July 2010.
Chris Karney
Parish Clerk
05 May 2010

