Documents

Annual Council Meeting – 23rd May 2023 – Agenda

Parish Council Meeting Agendas Uploaded on May 16, 2023

BRATTON PARISH COUNCIL

Chair Chair Keith Rayward, 2 Flowers Mead, Bratton, Wiltshire, BA13 4SR

Email: keith.rayward@bratton-parish.co.uk

Clerk Nicola Duke, 81 Studland Park, Westbury, Wiltshire, BA13 3HN 01373 864127

Email: nicola.duke@bratton-parish.co.uk

 

 

To: All Members of Bratton Parish Council

You are hereby summoned to attend the Annual Council Meeting of the Parish Council to be

held on Tuesday 23rd May 2023 in the Jubilee Hall, Bratton commencing

at 6.30 pm for the transaction of the business shown on the agenda below.

Nicola J Duke – Parish Clerk – 16th May 2023

 

Open Forum to hear from members of the public

Please note that matters raised under Open Forum will be subject to a limit of three minutes and should be notified to the clerk by 6.15 pm on the night of the meeting.

 

  AGENDA ITEM

 

2023/01 Election of Chair

In accordance with the Local Government Act 1972 ss 15 (2) and 34 (2) to elect a Chair of the Parish Council for the municipal year 2023/2024

 

2023/02 Declaration of acceptance of office

To receive the Chair’s signed declaration of acceptance of office

 

2023/03 Apologies for Absence and to consider the reasons given

Council to receive apologies for absence and, if appropriate, to resolve to approve the reasons given. LGA 1972 s85(1)

 

2023/04 Election of Vice-Chair

In accordance with the Local Government Act 1972 ss 15 (6) and 34 (6) to elect a Vice-Chair of the Parish Council for the municipal year 2023/2024

 

2023/05 Declaration of Acceptance of Office

To receive the Vice-Chair’s signed declaration of acceptance of office

 

2023/06 Declarations of Interest and Dispensations to Participate

a)         To receive declarations of interest in respect of matters contained in this agenda, in accordance with the provisions of the Local Government Act 1972 in respect of officers and the Localism Act 2011 in respect of members

b)        To receive any dispensation requests received by the Parish Clerk and not previously considered

 

2023/07 Co-option of Parish Councillors

To consider the co-option of a Parish Councillor to fill the existing vacancy.

 

2023/08

 

Parish Council Committees and Working Groups

To appoint parish council committees and memberships for the municipal year 2023/2024:

a)   Staffing Committee

b)  Bratton Recreation Ground

c)   Neighbourhood Plan Steering Group

d)  Website Working Group

 

2023/09 Parish Council Insurance 2023/2024

To confirm insurance arrangements for 2023/2024 (information to follow on receipt)

 

2023/10 Parish Council banking arrangements 2023/2024

To confirm bank signatories for 2023/2024

 

2023/11 Parish Council Lead Member/Point of Contact Appointments

To consider appointing Lead Members/Point of Contacts in relation to the following areas of Council work:

a)   Highways and Local Highways and Footpath Improvement Group (LHFIG)

b)  Wiltshire Council Westbury Area Board

c)   Jubilee Hall

d)  Allotments

e)  Reeves Orchard

f)    Bratton Parish News

 

2023/12 Parish Council Accounts Year Ending 31st March 2023

a) To receive and consider the Internal Audit Report, review its findings and the effectiveness of the system of Internal Control.

b)  To prepare and approve Section 1: parts 2 and 3 (Annual Governance Statement 2022/23) of the AGAR.

c)  To consider Section 2; parts 2 and 3 (Accounting Statements 2022/23) of the AGAR.

d)  To approve, sign and date Section 2; parts 2 and 3 (Accounting Statements 2022/23).

e)  To set the dates for the period of public inspection (proposed copy attached).

 

2023/13 Calendar of meetings

To note the Calendar of Meetings for the 2023/2024 municipal year:

Tuesday 13th June 2023

Tuesday 11th July 2023

Tuesday 12th September 2023

Tuesday 14th November 2023– Budget setting 2024/25

Tuesday 9th January 2024 – Precept setting 2024/25

Tuesday 12th March 2024 – Year end 2023/24

Tuesday 14th May 2024 – ACM and APM