Council Meeting Agenda
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FARNHAM TOWN COUNCIL Agenda Full Council Time and date 7.00pm on Thursday 2 November 2017 Place The Council Chamber, South Street, Farnham, GU9 7RN TO: ALL MEMBERS OF THE COUNCIL Dear Councillor You are hereby summoned to attend a Meeting of FARNHAM TOWN COUNCIL to be held on THURSDAY 2 November 2017, at 7.00PM, in the COUNCIL CHAMBER, SOUTH STREET, FARNHAM, SURREY GU9 7RN. The Agenda for the meeting is attached. Yours sincerely Iain Lynch Town Clerk Members’ Apologies Members are requested to submit their apologies and any Declarations of Interest on the relevant form attached to this agenda to Ginny Gordon, by 5 pm on the day before the meeting. Recording of Council Meetings This meeting is digitally recorded for the use of the Council only. Members of the public may be recorded or photographed during the meeting and should advise the Clerk prior to the meeting if there are any concerns about this. Members of the public are welcome and have a right to attend this meeting. Please note that there is a maximum capacity of 30 in the public gallery. FARNHAM TOWN COUNCIL Disclosure of Interests Form Notification by a Member of a disclosable pecuniary interest in a matter under consideration at a meeting (Localism Act 2011). Please use the form below to state in which Agenda Items you have an interest. If you have a disclosable pecuniary or other interest in an item, please indicate whether you wish to speak (refer to Farnham Town Council’s Code of Conduct for details) As required by the Localism Act 2011, I hereby declare, that I have a disclosable pecuniary or personal interest in the following matter(s). FULL COUNCIL: Date 2nd November 2017 Name of Councillor …………………………………………………… Nature of interest (please tick/state as appropriate) Agenda I am a Other reason Type of interest Item No Waverley (disclosable pecuniary or Borough Other) and reason Councillor / Surrey County Councillor* * Delete as appropriate k:\COMMITTEES\Interests Forms\Declaration of Interests Form Jun 12 A4.doc 2 FARNHAM TOWN COUNCIL Agenda Full Council Time and date 7.00pm on Thursday 2nd November 2017 Place The Council Chamber, South Street, Farnham Prior to the start of the meeting prayers will be said by Rev Hannah Moore - Parish of Badshot Lea and Hale. 1 Apologies To receive apologies for absence. 2 Disclosure of Interests To receive from members, in respect of any items included on the agenda for this meeting, disclosure of any disclosable pecuniary or other interests, or of any gifts and hospitality, in line with the Town Council’s Code of Conduct. NOTES: (i) The following councillors have made a general non-pecuniary interest declaration in relation to being councillors of Waverley Borough Council: Cllrs Cockburn, Fraser, Frost, Hargreaves, Hill, Hodge, Macleod, Mirylees, Potts, Ward and Williamson. (ii) The following councillor has made a general non-pecuniary interest declaration in relation to being a councillor of Surrey County Council: Cllr Macleod (iii) Members are requested to make declarations of interest, on the form attached, to be returned to [email protected] by 5pm on the day before the meeting. Members are reminded that if they declare a pecuniary interest they must leave before any debate starts unless dispensation has been obtained. 3 Minutes Appendix A To agree the Minutes of the meeting held on 21st September 2017 4 Questions and Statements by the Public In accordance with Standing Order 10.1, the Town Mayor will invite members of the public present to ask questions or make statements. At the discretion of the Town Mayor, those members of the public, residing or working within the Council’s boundary, will be invited to make representations or ask questions in respect of the business on the agenda, or other matters not on the agenda, for a maximum of 3 minutes per person or 20 minutes overall. 3 5 Town Mayor’s Announcements To receive the Town Mayor’s announcements. Part 1 – Items for Decision 6 Working Group Notes To receive the notes and any recommendations of the following Working Groups: i) Cemeteries & Appeals held on 5th October 2017 Appendix B ii) Strategy and Finance held on 24th October 2017 Appendix C 7 Planning & Licensing Applications Appendices D, E & F i) To receive the minutes of the Planning & Licensing Consultative Group held on 2nd, 16th and 30th October 2017. ii) To consider any significant Planning Applications. Part 2 – Items to Note 8 Actions taken under Scheme of Delegation 9 Reports from other Councils To receive from Councillors any updates on matters affecting Farnham from Waverley Borough Council and Surrey County Council. 10 Reports from Outside Bodies To receive from Members any verbal reports on Outside Bodies. 11 Date of next Meetings To note the date of the next meeting as Thursday 21st December 2017 Part 3 – Confidential Items 12 Exclusion of the Press and Public TO PASS A RESOLUTION to exclude members of the public and press from the meeting at Part 3 of the agenda in view of the confidential item under discussion. 13 Staffing matters Exempt Appendix 1 To receive an update on staffing matters and a report from the panel which conducted the Town Clerks’ appraisal * * * * * * * * * * * * * * * Council Membership: Councillors: Mike Hodge (Mayor), David Attfield (Deputy Mayor), David Beaman, Carole Cockburn, Paula Dunsmore, John Scott Fraser, Mrs Pat Frost, Jill Hargreaves, Stephen Hill, Sam Hollins-Owen, Mike Hyman, Andy Macleod, Kika Mirylees, Julia Potts, Susan Redfern, Jeremy Ricketts, John Ward, John Williamson. Note: The person to contact about this agenda and documents is Iain Lynch, Town Clerk, Farnham Town Council, South Street, Farnham, Surrey, GU9 7RN. Tel: 01252 712667. Distribution: Full agenda and supporting papers to all Councillors (by post) 4 FARNHAM TOWN COUNCIL A Minutes Council Time and date 7.00pm on Thursday 21st September 2017 Place The Council Chamber, South Street, Farnham Councillors * Mike Hodge A David Attfield * David Beaman * Carole Cockburn * Paula Dunsmore * John Scotty Fraser * Pat Frost * Jill Hargreaves * Stephen Hill A Sam Hollins-Owen * Mike Hyman * Andy Macleod A Kika Mirylees * Julia Potts A Susan Redfern * Jeremy Ricketts * John Ward * John Williamson * Present A Apologies for absence Officers Present: Iain Lynch (Town Clerk), Stephanie Spence (Corporate Governance Officer) There were 2 members of the public in attendance. Prior to the meeting, prayers were said by Pastor Michael Hall from Farnham Pentecostal Church. 5 C059/17 Apologies for Absence Apologies were received from Cllr Attfield, Cllr Hollins-Owen, Cllr Mirylees and Cllr Redfern. C060/17 Minutes The Minutes of the Farnham Town Council Meeting held on 27th July were agreed and signed by the Mayor as a correct record. C061/17 Declarations of interests Apart from the standard declarations of personal interest by councillors and by those who were dual or triple hatted by virtue of being elected to Waverley Borough Council or Surrey County Council, the following disclosures of interest relating to items on the agenda were made: Cllr Potts – as Leader of Waverley Borough Council, declared an interest in Item 6.iii and advised that she would leave the room at this point as she also had another meeting to attend. C062/17 Questions and Statements by the Public There were no questions from the public. C063/17 Town Mayor’s Announcements i) The Mayor drew attention to wide range of engagements he had attended including The Lions Summer Spectacular Event celebrating 50 years of the Farnham Lions and 100 years of Lions international; The Farnham Charity Bike ride and bike race, The Surrey Para Games which made sport very inclusive; a local resident’s 100th birthday party; Heritage Open Days events in Farnham; and the opening of the Vintage Revival held at the Rural Life Centre where the Mayor arrived on his own vintage BSA motorbike. ii) The Mayor had launched the first Farnham Town Council Gin Festival, which was extremely popular with local residents and drew a lot of positive media attention. He thanked all FTC staff for their hard work. iii) The Mayor noted the recent South & South East In Bloom awards which included Double Gold again for Town Centre and Large Town categories and a special award for Kevin Taitt for his outstanding contribution to In Bloom over many years, and his involvement as a judge for over 10 years. iv) The Mayor had also helped to host a group of visitors from China, whose purpose for visiting Farnham in part was due to its distinctive character as a craft town. v) Finally the Mayor reminded Members of the importance of responding promptly and accurately to invitations from external bodies and organisations. Part 1 – Items for Decision Community Enhancement Working Group C064/17 Cllr Hill reported on the Community Enhancement Working group held on 6th September attached at Appendix B to the agenda. C065/17 Council were advised that there had been two further meetings with WBC to try to resolve the unsightly commercial bin problem. Council agreed that it was still in favour of complete removal of the bins, via enforcement if necessary and hoped a positive 6 result could be achieved without going to court. The Working Group recommended supporting Waverley in any enforcement action. Council agreed but wished to see a cap on the amount Farnham Town Council might have to contribute if any court action were taken. The Town Clerk advised that further information would be sought from Waverley officers. C066/17 It was RESOLVED nem con that: i) Farnham Town Council continue would pursue the complete removal of the commercial bins from public areas, via enforcement if necessary and support Waverley Borough Council in pursuing any enforcement action.