Meetings & Agendas - Annual Meeting of the Council 2010

Wixford Parish Council
Karen Parnell
Clerk of the Council

Tel.: 01789 292968
E-mail: Karen.parnell@homecall.co.uk
A member of the Warwickshire and West Midlands Association of Local Councils
109 St Mary's Road
Stratford-upon-Avon
Warwickshire
CV37 6TL

NOTICE IS HEREBY GIVEN that the Annual Parish Council Meeting will be held in
The Village Hall, Wixford on Tuesday the 11th of May 2010 commencing at 7.30 p.m.

An Agenda is appended below.

Karen D Parnell

Clerk of the Council
28th April 2010
A G E N D A

1. Apologies.


2. To Elect a Chairman for the ensuing Municipal Year.


3. To Elect a Vice-Chairman for the ensuing Municipal Year.


4. Disclosure of Interests. Councillors are asked to declare personal interests in any items on the agenda. Councillors are reminded that the Code of Conduct that takes effect from 8th May 2007 provides that should they have a prejudicial interest in any matter under discussion they should withdraw from the room and not seek to influence a decision about the matter.


5. To appoint a Parish Council Representative to the Village Hall Charity for the ensuing Municipal Year.


6. To appoint a Representative to the Wilcox and Allen Charity for the ensuing Municipal year.


7. Minutes of the Parish Council Meeting held on 9th March 2010 and Parish Assembly held on 13th April 2010. .


8. Matters arising therefrom.

Repairs to the phone box

Traffic calming

Barbed wire by footpath

Postal service in Wixford

9. Comments from the public relating to items on this Agenda.


10. Finance:
Internal audit of 14th April 2010.


11. To complete the Annual Financial Return for the year ending 31st March, 2010:-
a) Chairman to sign The Statement of Accounts;

b) Councillors to complete the Statement of Assurance;

c) Chairman to sign the Bank Reconciliation as at 31st March, 2010.

12. Planning:
None

13. Accounts for payment.
Cheque No 335 Clerks Salary/Expenses £ 455.70
Cheque No 337Allianz Insurance PLC (AON) £ 451.79
Cheque No 336 WALC £ 70.00
Cheque No 338 Alcester Glass Centre £ 258.50
Cheque No 339 Viking Direct £ 48.43
Cheque No 340 Internal Auditor (Kenneth Dunn) £ 60.00
Cheque No 341 Wixford Parochial Church Council £ 360.00

Receipt 50% Precept from SDC £ 3000.00

14. To deal with any correspondence.
Request for payment from Bryan Knight, St Milburga?s Churchyard.

15. Councillors reports.

16. Questions from the public.

28th April, 2010