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General Meeting of the Parish Council of Moulton will be held at the John
        Harrox School, Broad Lane, Moulton commencing at 6.30 pm
                       on Tuesday 4th September 2012


6.30 pm – 6.45 pm Public Forum

                                         Agenda

   1. Chairman’s remarks

   2. Apologies for Absence and reasons given

   3. To receive any declarations of interest in accordance with the Localism Act
      2011

   4. Notes of the last meeting of the Council on 3rd July 2012 to be approved as the
      minutes

   5. To receive the Clerk’s report on matters outstanding

   6. Cemetery matters:
      a. To receive the cemetery report
      b. To discuss the donation of a tree to be planted along the Shivean Gate side
         of cemetery
      c. To discuss the rotation of a bench in the cemetery (cost if any to be
         covered by parishioner)

   7. Highway matters:
      a. To receive the Highway’s report

   8. Planning matters:
      a. To receive the planning report

   9. Correspondence:
      a. General correspondence for inspection at the meeting
      b. To consider the request by local fish & chip van ‘The Village Fryer’ to
         service Moulton Chapel

   10. Financial matters:
       a. To approve payments to be made
       b. To consider Insurance renewal

   11. Police matters:
       a. To receive the Police report

   12. Moulton Seas End Ward:
       a. To co-opt Mrs Marina Hill onto the Parish Council as a Ward member.
13. Councillors’ reports & items for inclusion on the next agenda: Councillors are
    requested to use this opportunity to report minor matters of information not
    included elsewhere on the agenda and to raise items for future agendas.
    Councillors are respectfully reminded that this is not an opportunity for
    debate or decision making

14. To confirm the date of the next meeting, provisionally scheduled for 2nd
    October 2012

15. To resolve whether to exclude the public, press and police for consideration of
    the following confidential staffing, holding and legal matters.

   Should this resolution be passed, members of the public, police and press
   will be required to leave the meeting at this stage.


16. To consider the letter from R Longstaff & Co & Roythornes in connection
    with the Crown Estate Rent Review

17. To consider quotes for repairs to Holdings following Holdings & Allotment
    Inspection.

18. To undertake a review of the clerk’s hours and expenses

19. To consider the letter from R Longstaff Co & Roythornes in connection with
    St John’s College

20. To analyse and authorise payment of supplier Invoice relating to work
    completed

21. To agree the response of the Council to the letter received from Moulton
    Community Association in connection with the forming of a Limited Company.


22. To consider the Internal Audit Report & agree date for Notice.

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Agenda 4.09.2012

  • 1. General Meeting of the Parish Council of Moulton will be held at the John Harrox School, Broad Lane, Moulton commencing at 6.30 pm on Tuesday 4th September 2012 6.30 pm – 6.45 pm Public Forum Agenda 1. Chairman’s remarks 2. Apologies for Absence and reasons given 3. To receive any declarations of interest in accordance with the Localism Act 2011 4. Notes of the last meeting of the Council on 3rd July 2012 to be approved as the minutes 5. To receive the Clerk’s report on matters outstanding 6. Cemetery matters: a. To receive the cemetery report b. To discuss the donation of a tree to be planted along the Shivean Gate side of cemetery c. To discuss the rotation of a bench in the cemetery (cost if any to be covered by parishioner) 7. Highway matters: a. To receive the Highway’s report 8. Planning matters: a. To receive the planning report 9. Correspondence: a. General correspondence for inspection at the meeting b. To consider the request by local fish & chip van ‘The Village Fryer’ to service Moulton Chapel 10. Financial matters: a. To approve payments to be made b. To consider Insurance renewal 11. Police matters: a. To receive the Police report 12. Moulton Seas End Ward: a. To co-opt Mrs Marina Hill onto the Parish Council as a Ward member.
  • 2. 13. Councillors’ reports & items for inclusion on the next agenda: Councillors are requested to use this opportunity to report minor matters of information not included elsewhere on the agenda and to raise items for future agendas. Councillors are respectfully reminded that this is not an opportunity for debate or decision making 14. To confirm the date of the next meeting, provisionally scheduled for 2nd October 2012 15. To resolve whether to exclude the public, press and police for consideration of the following confidential staffing, holding and legal matters. Should this resolution be passed, members of the public, police and press will be required to leave the meeting at this stage. 16. To consider the letter from R Longstaff & Co & Roythornes in connection with the Crown Estate Rent Review 17. To consider quotes for repairs to Holdings following Holdings & Allotment Inspection. 18. To undertake a review of the clerk’s hours and expenses 19. To consider the letter from R Longstaff Co & Roythornes in connection with St John’s College 20. To analyse and authorise payment of supplier Invoice relating to work completed 21. To agree the response of the Council to the letter received from Moulton Community Association in connection with the forming of a Limited Company. 22. To consider the Internal Audit Report & agree date for Notice.