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Council Meeting Agenda FARNHAM TOWN COUNCIL Agenda Full Council Time and date Thursday 10th March 2016 at 7.00pm 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 10th March 2016, 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. Questions by the Public Prior to the commencement of the meeting, the Town Mayor will invite Members of the Public present to ask questions on any Local Government matter, not included on the agenda, to which an answer will be given or if necessary a written reply will follow or the questioner will be informed of the appropriate contact details. A maximum of 15 minutes will be allowed for the whole session. 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 1 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: 10th March 2016 Name of Councillor …………………………………………………… Nature of interest (please tick/state as appropriate) Agenda I am a Waverley Other Type of interest Item No Borough (disclosable pecuniary Councillor/Surrey or Other) and reason 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 10th March 2016 Place The Council Chamber, South Street, Farnham Prayers Prior to the meeting prayers will be said in the Council Chamber by Reverend Rachel Sturt from St Peter’s Church, Wrecclesham. Councillors and members of the public are welcome to attend. 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 interests in line with the Town Council’s Code of Conduct or of any gifts and hospitality in line with Government legislation. NOTES: (i) The following councillors have made a general non-pecuniary interest declaration in relation to being councillors of Waverley Borough Council: Cllrs Blagden, Cockburn, Fraser, Frost, Hargreaves, Hill, Hodge, Macleod, Mirylees, Potts, and Williamson. (ii) The following councillor has made a general non-pecuniary interest declaration in relation to her being a councillor of Surrey County Council: Cllr Frost. (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 sign as a correct record the minutes of the Farnham Town Council meeting held on Thursday 21st January 2016. 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 3 the business on the agenda, or other matters not on the agenda, for a maximum of 3 minutes per person or 20 minutes overall. 5 Town Mayor’s Announcements To receive the Town Mayor’s announcements. 6 Questions by Members To consider any questions from councillors in accordance with Standing Order 9 Part 1 – Items for Decision Working Group Notes 7 To receive the notes and any recommendations of the following Working Groups: i) Tourism and Events held on 23rd February Appendix B ii) Strategy and Finance held on 1st March 2016 Appendix C 8 Planning and Licensing Applications Appendices D, E, F,G To receive the minutes of the Planning & Licensing Consultative Group meetings held on: 25th January, 8th February, 22nd February and 7th March 2016. Part 2 – Items to Note 9 Actions taken under the scheme of delegation 10 Reports from other Councils To receive from Councillors any updates on matters affecting Farnham from Waverley Borough Council and Surrey County Council 11 Reports from Outside Bodies To receive from Members any verbal reports on Outside Bodies. 12 Date of next meeting To note the date of the next meeting of Full Council on 21st April 2016 at 7pm. 13 Exclusion of the Press and Public TO PASS A RESOLUTION to exclude members of the public and press from the meeting at Part 3, Item 13 of the agenda in view of the confidential items under discussion. Part 3 – Confidential Items 14 Property Matters The Town Mayor will close the meeting. 4 Membership: Council Membership: Councillors: Mrs Pat Frost (Mayor), John Ward (Deputy Mayor), David Attfield, Patrick Blagden CBE, Carole Cockburn, Paula Dunsmore, John Scott Fraser, , Jill Hargreaves, Stephen Hill, Mike Hodge, Sam Hollins-Owen, Mike Hyman, Andy Macleod, Kika Mirylees, Julia Potts, Susan Redfern, Jeremy Ricketts, 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) 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 5 FARNHAM TOWN COUNCIL A Minutes Council Time and date 7.00pm on 21st January 2016 Place The Council Chamber, South Street, Farnham * Pat Frost (Mayor of Farnham ) * John Ward (Deputy Mayor) * David Attfield * Patrick Blagden CBE * Carole Cockburn * Paula Dunsmore * John Scott Fraser * Jill Hargreaves * Stephen Hill * Mike Hodge * Sam Hollins-Owen * Mike Hyman * Andy Macleod A Kika Mirylees * Julia Potts A Susan Redfern * Jeremy Ricketts * John Williamson * Present A Apologies for absence Officers Present: Iain Lynch (Town Clerk) Rachel Aves (Team Leader) There were 3 members of the public in attendance. Prior to the meeting, prayers were said by Pastor Michael Hall of the Farnham Pentecostal Church. C132/15 Apologies for Absence Apologies were received from Cllrs Mirylees and Redfern 6 C133/15 Declarations of interests Apart from declarations of personal interest by councillors who were dual or triple hatted by virtue of being elected to Waverley Borough Council or Surrey County Council, Cllr Cockburn said that she was a Trustee of Woodlarks (in relation to the items on grants ). The Town Clerk advised that in relation to the other grants there would be no need to make individual declarations if the proposals before Council were taken en bloc. C134/15 Minutes The Minutes of the Farnham Town Council Meeting held on Thursday 1st December 2015 were agreed and signed by the Mayor as a correct record. C135/15 Questions and Statements by the Public The Mayor agreed that Cllr Williamson could read a question from one of his constituents who was unable to attend personally because of family illness. Mrs Janet Taylor, a parent at St Andrew’s School, was happy that the consultation on closure of the school by Surrey County Council(SCC) had been withdrawn, and was glad of the support of Jeremy Hunt MP in the run up to this decision. Mrs Taylor asked that the Mayor Pat Frost and all other members of the town council did all that they could to get SCC to ensure viable funding is provided to keep St Andrew's open for the good of current and future parents and children as it was needed as a local school for town centre children. She requested updates on what was done to ensure this outcome. In response, the Mayor advised that in her other role as a county councillor she was working to ensure there could be extra funding from the diocese. She was grateful that the Diocese had found additional funding this year and would continue to work hard to find a solution. The main problem was that there were not enough children wanting to go to St Andrew’s and an excess of places. Cllr Williamson advised that he was a governor at the school and would contact Mrs Taylor. C136/15 Town Mayor’s Announcements i) The Mayor read a letter from Mr Alan Gavaghan, Chairman of the Farnham Society, (attached as Annex 1 to the minutes) complimenting the Council for the Christmas Lights and other projects which improve the quality of life in Farnham. ii) The Mayor reported with sadness that Mr Colin Skingle had passed away. Mr Skingle had been a regular attendee in the public gallery and at Town Council events. The Mayor would write to Mrs Skingle to pass on the Council’s condolences and thanks for the contribution he had made to the work of the Council.
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