Agenda – Annual General Meeting – Monday 19th May 2014 at 7:00pm

Annual General Meeting

Monday 19th May 2014 at 7:00pm

To be held at Port Eynon Village Hall

AGENDA

1      Apologies for Absence

2      Approval of Minutes of 2013 Annual General Meeting

3      To elect a Chairperson

4      To elect a Vice Chairperson

5      Chairman’s Report

6      Financial Report

7      Budget for the Ensuing Year.

  1. Amendments to Standing Orders.

9      Appointments to Committees, etc.

 

 

Agenda – Monthly Meeting – Monday 19th May 2014.

Monthly Meeting – Monday 19th May 2014.

To be held at Port Eynon Village Hall at 7:30 p.m. (following Annual General Meeting)

AGENDA

  1. Apologies for Absence
  2. Declarations of Interest
  3. Approval of Minutes of Last Meeting (April 2014)
  4. Matters Arising from Minutes
  5. Financial Report & Expenditure
  6. Planning – Applications & Outcomes
  7. Highways, Environment & Footpaths
  8. Correspondence
  9. Communication – Notice Boards, web site, etc.
  10. Any Other Business

Correspondence received to date:

Correspondence from: Agenda item:
C&CS – Weekly Lists of Planning Applications 7
One Voice Wales – notice of various courses 10
St Cattwgs Church – request for financial assistance 5
C&CS  

Planning Applications for consideration:

Ref. No. Address Brief Description
2014/0476 South Gower Sports Club, Scurlage Creation of further car parking area
2014/0    
     
    .
     

MATTERS ARISING

1   BENCH SEATS – Quotation for installation

2   FLOOD CONTROL – Clearance work

3   LLANDDEWI HALL –

4   BILLY GIBB STATUE – RF to obtain quotations

5   WEB SITE – photographs required

6   BUS SHELTERS – Clerk to obtain quotations for Seats

Agenda – Monthly Meeting – Monday 14th April 2014

Monthly Meeting – Monday 14th April 2014.

To be held at Port Eynon Village Hall at 7:30 p.m.

 AGENDA

  1. Apologies for Absence
  2. Declarations of Interest
  3. Approval of Minutes of Last Meeting (March 2014)
  4. Matters Arising from Minutes
  5. Financial Report & Expenditure
  6. Planning – Applications & Outcomes
  7. Highways, Environment & Footpaths
  8. Correspondence
  9. Communication – Notice Boards, web site, etc.
  10. Any Other Business

Correspondence received to date:

Correspondence from: Agenda item:
C&CS – Weekly Lists of Planning Applications 7
One Voice Wales – notice of various courses 10
C&CS – Rural Development News, Autumn 2013 10
C&CS
Mazars LLp – documents for annual audit 5

Planning Applications for consideration:

Ref. No. Address Brief Description
2014/0417 Monksland Road, Scurlage Development of 14 units affordable housing
2014/0317 South Gower Sports Club, Scurlage License for 5 touring caravans

 

MATTERS ARISING

1   BENCH SEATS – Quotation for installation

2   FLOOD CONTROL – Clearance work

3   LLANDDEWI HALL –

4   BILLY GIBB STATUE – RF to obtain quotations

5   WEB SITE – photographs required

6   BUS SHELTERS – Clerk to obtain quotations for Seats