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SUMMARY:Parish Council Meeting - 14 March 2022 
UID:36
DESCRIPTION:The next Parish Council meeting will be held as follows:\n\nDate: Monday 14 March\n\nVenue: Community Centre, Ladbroke Road, Bishop's Itchington, CV47 2RA\n\nTime: 7.30pm\n\n              AGENDA1.         Apologies:             To receive and consider accepting apologies from members.     \n\n2.         Declaration of Interests:              Members are responsible for determining whether they have a disclosable pecuniary interest in any item on the agenda, as defined by                regulations made by the Secretary of State and should disclose it and any other conflict of interest they may have, as soon as possible                after the start of the meeting.\n\n3.         Dispensations:              To receive and consider granting any dispensation requests.\n\n4.         Minutes:    To approve the minutes of:\n\n     Ordinary parish council meeting held on 14 February 2022.     Extraordinary parish council meeting held on 28 February 2022.5.         Public Forum:   A maximum of 15 minutes is set aside for members of the public to address the council on any item on the agenda.  A maximum of 3         minutes shall be allowed for each speaker.\n\n6.         Planning Matters:              To consider the following:\n\n      22/00449/PVN - W E Bates, Gaydon Road, Bishop’s Itchington – Installation of approximately 205kWp of Q-cell solar panels on                                   existing roofs.                                                                                                        https://apps.stratford.gov.uk/eplanning/AppDetail.aspx?appkey=R7COFOPM0NH00 \n\n     21/03378/FUL - Nemo Raceway, Knightcote Bottom, Knightcote – Regularisation of site layout, including structures, and                                               proposed GrassRoad of internal access route.              https://apps.stratford.gov.uk/eplanning/AppDetail.aspx?appkey=R1BNTHPMH2200\n\n \n\n     21/03162/VARY - Nemo Raceway, Knightcote Bottom, Knightcote – Variation of condition 1 of planning permission                             09/00675/FUL dated 17 June 2009 to allow a camping use associated with existing Radio-Controlled Model Car facility. Original         description of development: Permenant use of land forming part of field as radio controlled model car racing hobby club.                     (Upgrade of temporary to permanent permission).  https://apps.stratford.gov.uk/eplanning/AppDetail.aspx?appkey=R0FY8VPMFVS00\n\n \n\n      To receive feedback from Planning Group on pre-planning meeting regarding TK Fisheries, Knightcote Road.7.         County, District & Parish Liaison:              To exchange latest information with WCC and SDC councillor.\n\n8.         Finance:             1.To receive monthly financial report attached.\n\n             2.To receive bank reconciliation report for February 2022.\n\n             3.To approve accounts for payment 14 March 2022.\n\n             4.To approve the appointment of the Internal Auditor for the financial year 2021/22\n\n9.         Meeting Calendar 2022/2023:  To approve the proposed meeting dates for the ordinary meetings of the Parish Council for 2022/2023\n\n10.       BISA:    To approve paying for Andrew Maliphant to continue his consultancy work in order to get BISA Charitable status.             \n\n11.       Bishop’s Itchington Parish Council Policies:   To review and adopt the following policies:\n\n     Community Engagement Strategy     Complaints Procedure     Disciplinary Procedure     Document Retention and Disposal Policy     Gifts and Hospitality Guidance    Grants    Grievance Procedure    Information Data Protection    Protocol for Pre-Planning Meetings    Publication Scheme    Sickness Absence Policy    Recording of Meetings    Social Media    Training and DevelopmentTo approve and adopt the following policies:\n\n    Equal Opportunities Policy    Health and Safety Policy    Scheme of Delegation12.        New 123+ Waste Survey:To discuss the new service that will commence in August 2022.\n\n13.       Environment & Properties:              1. Playground Working Group:\n\n                 i.          Update from Working Group,\n\n                 ii           Ariel Zip Wire – to seek approval to replace the ariel zip wire as soon as possible.\n\n              2. BINDP  Working Group Update:\n\n                 i.          Update from Working Group,\n\n                 ii.         Regulation 16 – Public Consultation Process, 10 March 2022 – 22 April 2022.\n\n              3. Recreational Community Facility Project:\n\n                 i.          Feedback from village survey,\n\n14.       Reports and Questions:              Members may raise any matter in brief here.\n\n15.      Exclusion of Public & Press:   Confidential matters, including those identified during the course of the meeting, to be discussed here following a resolution to exclude     the public under Section 100A of the Local Government Act 1972.    \n\n               i. Proposed Salary Increases:\n\n              To approve proposed salary increases for staff for the financial year 2022/23.\n\n17.       Date of Next Meeting:     Subject to the agreement of item 9 above, the next proposed ordinary meeting of the parish council will take place on Monday 11 April      2022 at 7.30pm at the Community Centre.\n\n
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