7th December 2020 Town Council Agenda

To: The Chairman – Cllr Mike Facey and all members of the Town Council

You are hereby summoned to attend the next meeting of the Town Council to be held at 7pm on Monday 7th December 2020

Yours sincerely

Samantha Winter

Town Clerk

30th November 2020

This meeting will be held remotely using Zoom. The meeting invitation is:

Join Zoom Meeting

https://zoom.us/j/91396719786?pwd=aDJqblNTeEdKUTJHeHMzaFJsRXU4UT09

Meeting ID: 913 9671 9786

Passcode: 411994

All attendees must display their true name on joining the remote meeting.

Please visit www.burnham-highbridge-tc.gov.uk for all non-confidential meeting papers.

A public participation session will be held prior the commencement of the formal meeting. Anyone wishing to speak on any matter should give notice to the Town Clerk by midday on the Thursday before the meeting. No resolution can be made on any matter that is not on the agenda.

Please be aware that meetings are recorded.

AGENDA

  1. To receive any apologies for non-attendance
  2. To receive any declarations of interest in items on this agenda & note any dispensations granted
  3. To receive and approve minutes of the town council meeting held on Monday 5th October 2020
  4. To note there are no updates to the action list
  5. To receive reports from the police or other emergency services
  6. To receive the chairman’s announcements
  7. Reports by members (for information only)
7.1To receive any reports from county councillors on county council relevant matters
7.2To receive any reports from district councillors on district council relevant matters
7.3To receive reports from town councillor representatives appointed to outside bodies

8. Motions for note/resolution

8.1To note the external auditor’s response for 2019/2020
8.2To consider the full town council budget 2021/2022
8.3To consider the financial risk assessment
8.4To consider a request from the Burnham and Highbridge Coronavirus Support Group for £3,000 to allow it to continue to respond to need within the community, and to enable it to coordinate increased volunteer support for the NHS during the vaccination programme.   
8.5To approve the protocol for the death of a senior national figure
8.6To approve the adoption of the Data Protection Policy, as reviewed and approved by the HR sub-committee
8.7To approve the adoption of the GDPR Criminal Records Policy, as reviewed and approved by the HR sub-committee.
8.8To approve the adoption of the privacy notices for staff & councillors & for recruitment, as reviewed and approved by the HR sub-committee.
8.9To receive a recommendation from the Finance & Resources Committee to approve adoption of the Expenses Policy for staff & councillors
8.10To consider and approve the draft proposed Procurement Policy
8.11To consider and approve changes to the Financial Regulations (subject to item 8.10)
8.12To receive a proposal from Cllr Facey to support an application to the Somerset County Council Climate Emergency Fund for a new scheme operated by the Somerset Eco-Centre to promote sustainable living and action on climate change for rural areas.
8.13To appoint a councillor representative to the Burnham Chamber of Trade & to receive a nomination of Cllr Hodge

9. Accounts

9.1To receive and approve details of expenditure during September and October 2020, as circulated
9.2To receive the town council accounts for the month of October 2020, as circulated
9.3To receive the town council ear marked reserve report for the month of October 2020

10. Minutes from previous Committee meetings

To receive the minutes of the following committees, as previously circulated and published on the town council website:

10.17th OctoberPlanning
10.212th OctoberFinance & Resources
10.327th OctoberPrincess Management
10.428th OctoberPlanning
10.511th NovemberBurial
10.616th NovemberTown Improvements
10.723rd NovemberFinance & Resources

11. Items of Correspondence previously circulated: (Members are requested to notify the office ahead of the meeting if they wish to have further information on any item)

Table enclosed as separate paper.

12. Dates of the Next Meetings

 DecemberThursday10thHuman Resources
 Monday14thPlanning
    
 January 2021Wednesday6thPlanning
 Monday11thTown Improvements
 Monday25thFinance & Resr’s (Final Budget)
 Wednesday27thPlanning
    
FebruaryMonday1stTown Council – Budget

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