Notice is hereby given that the Annual Meeting of Westwood Parish Council will be held in the Parish Room on Monday 11 May 2009 commencing at
1.Welcome and Introductions.
The Chairman to welcome those present.
To note apologies from those Councillors absent from the meeting.
3.Election of Chair.
To elect the Chair for the forthcoming year.
4.Election of Vice Chair.
To elect the Vice-Chair for the forthcoming year.
5.Formation of Sub Committees.
To decide on the formation of the Sub-Committees and their respective delegated authority.
To note the letting of the following contracts:
7.Clerk's Salary and Expenses.
To agree the Clerk’s Salary and level of expenses.
To decide on the level of ‘honorarium’ for the Chairman/Chair.
9.Football Pitch Charges
To decide the charges for the hire of the Playing Field.
To decide the level of fees applicable to the Cemetery.
To agree the ‘banking arrangements’ for the year and to agree any changes to the nominated signatories.
To note the Asset Register dated 31 March 2009.
To approve the Risk Register dated 1 April 2009.
To note the extant insurance cover and decide whether it is adequate.
15.Accounts for the Year ending 31 March 2009.
a.To receive a report from the Clerk.
b.To approve/note the Annual Return for the year ended 31 March 2009.
c.To confirm that the Clerk is the Responsible Finance Officer.
To approve the Financial Regulations dated 11 May 2009.
17.Appointment of Internal Auditor.
a.To appoint an Internal Auditor for the year and agree the level of remuneration.
b.To note the Review of Internal Audit and approval of the Terms of Reference.
18.Budget Details for Financial Year 2009/2010.
To note the agreed Budget for the year.
To consider the need for additional Standing Orders, or amendments to existing ones.
6 May 2009
Members are reminded that the Council has a general duty to consider the following matters in the exercise of any of its functions: Equal Opportunities (race, gender, sexual orientation, marital status and any disability), Crime and Disorder, Health and Safety and Human Rights.