AGM 2024 Agenda

SUTTON ST JAMES PARISH COUNCIL AGM 

AGENDA MAY16th 2024 700pm 

Sutton St James Village Hall 

TO ALL MEMBERS OF THE COUNCIL 

You are summoned to make comments on the of Sutton St James Parish Council Agenda. The public may ask  questions or make short statements too via email to the Council, through the Clerk – clerksuttonstjames@gmail.com concerning matters to be discussed on this Agenda. 

15/24 ACCEPTED REASONS FOR ABSENCE 

25/24 DECLARATIONS OF INTERESTS AND CONSIDERATION OF ANY REQUESTS FOR DISPENSATIONS IN  ACCORDANCE WITH THE LOCALISM ACT 

Members are invited to declare disclosable pecuniary interests and other interests in items on the agenda as  required by the Sutton St James Parish Council Code of Conduct for Members and by the Localism Act 2011 

35/24 ELECTION OF CHAIR 

45/24 ELECTION OF VICE CHAIR 

55/24 TO APPROVE THE MINUTES of 2023 AGM 

65/24 TO REVIEW AND ADOPT -: 

1. Standing Orders 

2. Code of Conduct 

3. Complaints Procedure 

4. Financial Regulations 

5. Freedom of Information 

6. Information to be Published 

7. Records Management 

8. Risk Management 

9. Grants Policy 

10. Training Policy 

11. Media Policy 

12. Pensions Policy 

13. GDPR Policy 

14. Regular Contracted Payments 

15. Co-Option Policy 

75/24 TO REVIEW arrangements including any agency arrangements, auditors, organisations or other local  authorities 

1. Grass Cutting 

2. Playground Inspection 

3. Internal Auditor 

4. Magazine Printer

85/24 TO APPROVE training arrangements with a view to the council becoming eligible to exercise the general power  of competence in the future 

95/24 TO REVIEW inventory of land and assets including buildings and office equipment 

105/24 TO CONFIRM arrangements for insurance cover in respect of all insured risks  

115/24 TO REVIEW the council and/or staff subscriptions to other bodies. 

a) LALC 

b) Scribe 

125/24 TO RECEIVE ANNUAL FINANCE SUMMARY 

135/24 TO DETERMINE the provisional time and place of ordinary meetings of the full council up to an including the  next annual meeting of full council 

145/24 TO CONSIDER the Parish Councils action plan 

155/24 CONFIRM THE DATE OF THE NEXT MEETING 

Provisonally scheduled for 15th May 2025