Agenda

Annual Meeting, Full Council - Tuesday, 7th May, 2024 7.30 pm

Venue: Community Hall - Newton Leys Pavilion. View directions

Contact: Delia Shephard, Town Clerk  Email: clerk@bletchleyfennystratford-tc.gov.uk

Items
No. Item

1.

Election of chair of council and declaration of acceptance of office

2.

Election of vice-chair of council

3.

Declarations of acceptance of office (from councillors who have not already made such declarations)

4.

Councillors' apologies for absence

5.

Councillors' declarations of interest in matters on the agenda

(Under the Relevant Authorities (Disclosable Pecuniary Interests) Regulations 2012, made under s30 (3) of the Localism Act, councillors are required to declare any disclosable pecuniary interests which they may have in any of the items under consideration at this meeting)

6.

Minutes of meeting Tuesday, 30 April 2024 of Full Council pdf icon PDF 130 KB

7.

Co-option to any of the casual vacancies on the town council

i       Ismail Hussein

8.

Committee structure and scheme of delegations (including the terms of reference for committees) pdf icon PDF 289 KB

9.

Membership of committees and sub-committees

i       Finance and Governance Committee

ii      Community and Environment Committee

iii     Employment Policy Committee

iv     Appeals Committee

v      Events Working Group or Sub-committee

vi     Clerk’s Performance Management Sub-committee

 

(The agenda assumes that these committees will be approved earlier in the meeting but this may not be the case, if an alternative structure is adopted appointment to committees may be delayed or take place according to the alternative structure.)

 

Following election to committees, chair and vice-chairs will be elected.

10.

Adoption of council's standing orders and financial regulations pdf icon PDF 242 KB

Additional documents:

11.

Representation on external bodies and arrangements for reporting back

i       Milton Keynes Parish Forum – 2 representatives required (Cllr Stephens and the clerk are prepared to continue as representatives

ii      Buckinghamshire and Milton Keynes Association of Local Councils – 2 representatives required

iii     Lakes Estate Renewal Forum – clerk currently attending

iv     Bletchley and Fenny Stratford Town Deal Board – the clerk is a member and any change would need to be approved by the Town Deal  Board

v      Salden Chase Sub-committee – two representatives

vi     Bletchley and Fenny Stratford Neighbourhood Plan Steering Group – 5 representatives or more

12.

Asset register and inventory of equipment pdf icon PDF 14 KB

13.

Arrangements for insurance cover in respect of all insurable risks pdf icon PDF 124 KB

At the annual meeting on 24 May 2022, it was resolved that based upon the recommendation of the Finance and Governance Committee, the Council enter into a three year agreement for insurance cover with Zurich Municipal.

 

14.

Subscriptions to other bodies pdf icon PDF 60 KB

i       Buckinghamshire & Milton Keynes Association of Local Councils (BMKALC) including NALC contribution

ii      Society of Local Council Clerks (SLCC)

iii     The Allotment Association (formerly National Association of Allotment and Leisure Gardeners)

15.

Approval of key policies and procedures pdf icon PDF 179 KB

i       Complaints procedure

ii      Data protection and Freedom of Information policies

iii     Press and media policy

iv     Employment policies and procedures (documents currently under review)

 

Additional documents:

16.

Approval of revised annual calendar of meetings pdf icon PDF 57 KB

17.

General power of competence and use of S137 of the Local Government Act 1972

Expenditure under S137 (4)(a) of the Local Government Act 1972 is limited to £10.81  per elector for the financial year 2024-2025.

18.

Public Speaking

To receive representations from members of the public on items on the agenda and to hear questions from members of the public about council business which may not be listed on the agenda.

 

Members of the public who wish to present  a spoken or written representation should contact the Clerk no later than 12 noon on the day before the day of the meeting in order to register to be heard or to obtain a link to join the meeting remotely.

 

The public speaking session will generally last no more than 15 minutes and individuals will be permitted to speak for a maximum of 3 minutes.

 

Requests to speak or ask questions will be dealt with in the order in which they have been received by the Clerk.

 

For more information or to register to speak please contact:

Delia Shephard

Town Clerk

01908 649469

clerk@bletchleyfennystratford-tc.gov.uk

 

Please be aware that meetings may be recorded and live streamed including the representations made by members of the public.

Meetings may be viewed on the town council’s YouTube channel at

https://www.youtube.com/channel/UCuEj3-xDT_faeAxDSZ8sySg

19.

Banking Hub pdf icon PDF 112 KB

To consider the motion that Bletchley and Fenny Stratford Town Council

i                      supports the principle of the establishment of a Banking Hub in Central Bletchley, and

ii                     agrees to request that MKCC identifies premises and facilitates the creation of a Hub if deemed to be viable.

 

 

https://www.cashaccess.co.uk/hubs/

 

20.

Financial Matters

20.i

Summary financial report showing income and expenditure against budget to 30 April 2024 pdf icon PDF 34 KB

20.ii

Ratification of payments made or due to be made before the next meeting of the Finance and Governance Committee pdf icon PDF 61 KB

Additional documents:

21.

Arrangements for the Big Street Eat

22.

Review and approval of service proposals from independent providers for Employment Law and Health and Safety Advice for the town council