Friday 23rd August 2013 To: All Members of Woughton Community Council NOTICE OF MEETING You are hereby summoned to attend a meeting of Woughton Community Council to be held on Monday 2nd September 2013 commencing at 6:00pm at the Woughton Community Council offices Tracy Peters Council Manager AGENDA FC /13 Apologies To receive and accept apologies from members unable to attend the meeting FC /13 Declarations of Interest To receive and accept members declarations of interest relating to any agenda item FC /13 Questions from the public (maximum 10 minutes): To receive questions and statements from members of the public FC /13 Chairs announcements: To receive announcements from the Chair which are not covered in any other agenda item FC /13 Minutes of previous meetings: To receive and approve as a correct record the minutes of the meeting held on Monday 1st July 2013 FC /13 Presentation Ambassador Cllr Visvendran will present a cheque to Darren Clark, Woughton Skills Group FC /13 Presentation To receive a presentation from Michael Moore, MKC regarding Neighbourhood Planning FC /13 Finance Matters Finance update FC /13 Committee Minutes To receive the Minutes of Committee meetings and to consider any recommendations contained within them: Services Committee minutes of the meeting held on 11th July 2013 (DRAFT) Policy and Resources Committee minutes of the meeting held on 24th July 2013 (DRAFT) (Attached) FC /13 2015/15 Budget To discuss matters relating to the 2014/15 budget (Spreadsheet attached) FC /13 Woughton Community Council Strategic Plan Members are asked to discuss the early draft of the strategic plan FC /13 Coffee Hall War Memorial Members are asked to consider adopting the licence for the Coffee Hall War memorial FC /13 Community Asset Transfer Members are advised that Milton Keynes Council have now included Netherfield Meeting Place and Coffee Hall Community Centre onto their asset transfer list. Members are asked to consider if they wish Council to place an expression of interest in these premises. FC /13 Local initiative budgets Members are asked to discuss how the local initiatives budgets should be spent by Councillors. FC /13 Planning Applications to consider or note FC /13 Committee Memberships Yvonne Tomlinson - scrutiny FC /13 Ward Matters Councillors are reminded that ward matters need to be notified in advance of the meeting to the Chair or Council Manager. FC /13 To receive any verbal or written reports from Woughton Community Council representatives appointed to the following organisations: a) Milton Keynes Association of Urban Parish Councils – Cllrs Brian Fitzwilliam, Donna Coventry and Kevin Wilson b) Milton Keynes Council Parish Forum – Cllrs Martin McCulloch-Keeble, Thialli Visvendran and Len Bagnell c) STARS Forum - Cllr Steve Coventry and Mr Rod Gibbard d) Netherfield Playzone - Cllr Vicky Mensah e) Hedgerows Children’s Centre - Cllr Vicky Mensah f) Farthing Enterprise Centre - Cllr Peter Orme g) Woughton on the Green Welfare Trust – Cllr Peter Orme FC /13 Correspondence BALC – Quality Council Scheme review FC /13 Consultation documents to consider commenting on Page 2 of 3 Wind Turbine Play Area Action Plan Older Peoples Strategy Date of next meeting: Monday 4th November 2013 at 6:00pm at the Woughton Community Council Offices MEMBERS OF THE PUBLIC ARE WELCOME TO ATTEND Page 3 of 3