PC Meeting Agenda 7 January 2014
Compton and Shawford Parish Council
PO Box 565, Winchester,
Hampshire SO23 3HG
Phone:01962 600198
email:
Members of Compton and Shawford Parish Council are summoned to attend a meeting of
Compton and Shawford Parish Council
at 7.30pm Tuesday 7 January 2014
in the Compton Room, Shawford Village Hall
PC MEETING AGENDA
1. Apologies for absence and declarations of interest.
2. Minutes.
– To approve the minutes of the meeting held on 5 November 2013.
3. Matters arising and outstanding actions.
– From the minutes and not mentioned elsewhere on the agenda.
4. Police Report.
* The Meeting will be suspended for fifteen minutes to permit statements, observations, and questions from members of the public.
5. County & District Councillors’ Reports.
6. Highways and Transport
– Convenor’s report.
7. Finance and Administration.
– Convenor’s report.
– Financial statement.
– Note payments made since 5 November 2013.
– Internal Auditor’s letter.
– F&A Committee review of the council’s accounting procedures.
– Proposed budget & precept for 2014/15.
– Public consultation process.
8. Playing Fields Management.
– Multi-use Games Area update (including a potential change of name).
– QEII Field Play Area: Purchase of multi-play equipment and repairs to the fence.
– Hedge planting around the southern entrance to the MPF.
– Joint project with Otterbourne PC.
– Requests from parishioners for golf nets and outdoor gymnasium equipment at the MPF.
9. Planning.
– Convenor’s report.
– Affordable housing: Councillor Jeffrey’s and WCC reports.
10. Footpaths & Environment.
– Representative’s report.
– Rights of Way Cutting List.
– Changes to the way canine waste will be managed by WCC.
11. Village of the Year Competition 2014
– Report on the meeting with media representatives.
12. First World War Commemoration.
– Cleaning the war memorials on Shawford Down and restaining the Wayside Cross.
13. CASCA.
14. Date & Venue of Next Meeting.
David Drake
Clerk 30 December 2013