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Lyneham and Bradenstoke Parish Council Agenda
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NOTICE OF MEETING – Public Notice of the meeting is given in accordance with Schedule 12, para 10 (2) of the Local Government Act 1972.

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LYNEHAM & BRADENSTOKE PARISH COUNCIL MEETING AGENDA -
Tuesday 9th August 2011 in Lyneham Village Hall
starting at 7.30pm

A G E N D A

1.

Apologies for Absence

2.

Minutes – To receive and sign as a true record the Minutes of the Parish Council meeting held on the 12th July 2011 

3.

Declaration(s) of Interest in items listed on this agenda - In accordance with the Parish Councils (Model Code of Conduct)  Order 2001 and revised (Model Code of Conduct) Order 2007.

4.

Chairman’s Announcements (If Any)

5.

RAF Matters
Report from the RAF representative
Email received from Area Board on the future of Lyneham RAF Base

6.

Police Matters
Report from the Police representative.

7.

Report from Wiltshire Councillor
Wiltshire Councillor Mrs Allison Bucknell - to include update (Lyneham, Preston Lane and St.
Ivel/Beaufort Park Wootton Bassett)

8.

Items for update and discussion by Councillors
Lyneham Steering Group - Update from the Chairman
QEII Fields Challenge - Report from Cllr Bunney - (A)
Suggested sites for RAF memorial and type of memorial
Update on Community Planning - Chairman
Update on Community Speedwatch - Chairman

9.

Planning Matters
To note observations on applications made by the Planning Committee
To note decisions made by Wiltshire Council on planning applications submitted - None received

10.

Highway Matters
Accident on Lyneham Banks (B4069) - Update from the Chairman - A meeting was to be arranged together with affected Parishes to draft a joint letter back to Wiltshire Council (A)
To receive a report from Cllr Gill on the R.O.W/bridlepaths.(A)
Fairground site - permitted/not permitted
Update on area outside 22B Calne Road, Lyneham (Flat/Former Insurance Office) (A)

11.

Play Areas and Open Spaces (Including Lyneham Green)
Updates from the following:
Pound Close - Cllr F Ball
Bradenstoke - Cllrs J Webb and R Glover
Lyneham Green - Cllr T Webb
Aeropark - Cllrs T Webb and J Harris
Report on Tree Surveys/The - Vice-Chairman

12.

Allotments
Report from Cllr Glover (Possible water supply) (A)

13.

Finance
To note receipts, Since 12th July 2011
To approve payments since 12th July 
To note Bank Account balances as at  2011
Update on  Internal Auditor ‘s Action Plan  
- Standing Orders/Financial Regulation/HMRC registration (A)
- Staff/Councillor training (A)
- Play Area Inspection Quotes - see item 15
To retrospectively approve the precept of £30,000 levied to Wiltshire Council for financial year 2011/2012.(A)
To receive and consider revised budget and budget summary for 2011/2012 
To approve Cllr A Allan becoming a signatory to the Parish Council bank account

14.

Grant Requests - If received

15.

Quotations for Play Area Inspections
To consider quotes if received. (A)

16.

Calendar of Meetings
To review the calendar of meeting for 2011
To consider a recess during August

17.

Review of Website
To consider options - Report from Chairman

18.

Councillor Vacancy
Update from the Clerk

19.

Correspondence received
Grow Booklet
Sutcliffe Play leaflet

20.

Councillors Observations and items for the next agenda
Next meeting will be on Tuesday 13th September 2011 at Lyneham Village Hall     

=    Action from last meeting

 
 
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