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Agenda of the Extra Ordinary Town Council will be held on Tuesday 19th December 2023 in the Council Chamber, Council Offices, North Street, Ilminster, TA19 0DG starting at 19:30 hrs.

Posted on 13th December, 2023 in Agendas – Town Council

An Extra Ordinary meeting of the Town Council will be held on Tuesday 19 December
2023 in the Council Chamber, Council Offices, North Street, Ilminster, TA19 0DG starting
at 19:30 hrs.

If members of the public have any questions on matters that are on the agenda, then, if
possible, please notify the Council Office before the day of the meeting which item you would
like to speak about.

This meeting has been advertised as a public meeting and as such could be filmed or
recorded by broadcasters, the media, or members of the public. Please be aware that whilst
every effort is taken to ensure that members of the public are not filmed, we cannot
guarantee this, especially if you are speaking or taking an active role.

The business to be transacted at the meeting is outlined on the Agenda below. Any report will
be made available as soon as possible, and in any event at least 30 minutes before the start
of the meeting.

Yours sincerely

 

Mark Tredwin
Town Clerk

AGENDA

1. Public Forum
Fifteen minutes will be made available for public comment and response in relation to
items on this agenda. Individuals will be permitted a maximum of three minutes each to
address the committee.

2. Apologies for Absence
To receive apologies for absence from Councillors unable to attend the meeting.

3. Somerset Council Member’s ReportsTo receive reports from Ilminster’s representative Members of Somerset Council of any
updates that might directly affect Agenda item 8.

4. Declarations of Interest
To receive any declarations from Councillors and Officers of interests in respect of
matters to be considered at this meeting, together with an appropriate statement
regarding the nature of the interest.

Members are reminded that if they have a Disclosable Pecuniary Interest on their register of interest relating to
any item on the agenda they are prevented from participating in any discussion or voting on that matter at the
meeting as to do so would amount to a criminal offence. Similarly, if you are or become aware of a Disclosable
Pecuniary Interest in a matter under consideration at this meeting which is not on your register of interests or is
in the process of being added to your register you must disclose such interest at this meeting and register it
within 28 days.

5. Dispensations
To note the grant of dispensations made by the Town Clerk in relation to the business
of this meeting.

6. Minutes – Town Council
To confirm the Minutes from the Full Council Meeting held on the 28 November 2023
as a correct record.

7. Income and Expenditure report
To inform Members of the income and expenditure to 30 November 2023.

8. Draft Budget 2024/2025
To consider the Budget for 2024/25 in light of recent communication from Somerset
Council.

Should any Members consider that any items should be discussed in Part B,
Exempt Business the following will apply.

That in view of the confidential nature of the business about to be transacted, it is
advisable in the public interest that the press and public be temporarily excluded while
members consider this item in accordance with the Public Bodies (Admission to
Meetings) Act 1960.

Exempt Business
To move that under Section 1, Paragraph 2 of The Public Bodies (Admission to
Meetings) Act 1960, the press and public be excluded from the meeting for this item of
business in view of the likely disclosure of confidential matters about information relating
to an individual, and information relating to the financial or business affairs of any
particular person, within the meaning of paragraphs 1 and 8 of schedule 12A to the Local
Government Act 1972 (see Section 1 and Part 1 of Schedule 1 to the Local Government
(Access to Information) Act 1985), as amended by the Local Government (Access to
Information) (Variation) Order 2006.

PLEASE NOTE THAT MEMBERS OF THE PUBLIC ARE WELCOME TO ATTEND THIS
MEETING AS OBSERVERS. Under the Openness of Local Government Bodies
Regulations 2014, any members of the public are now allowed to take photographs, film
and audio record the proceedings and report on all public meetings (including on social
media). No prior notification is needed but it would be helpful to let the office know of
any plans to film or record so that any necessary arrangements can be made to provide
reasonable facilities to report on meetings. This permission does not extend to private
meetings or parts of meetings which are not open to the public. All recording and
photography equipment should be taken away if a public meeting moves into a session
which is not open to the public.

If you are recording the meeting, you are asked to act in a reasonable manner and not
disrupt the conduct of meetings, for example by using intrusive lighting, flash
photography or asking people to repeat statements for the benefit of the recording.
You may not make an oral commentary during the meeting. The Chairman has the
power to control public recording and/or reporting so it does not disrupt the meeting.
Members of the public exercising their right to speak during Public Question Time may
be recorded. Copies of this document are available in large print on request.

Please click here to download the Agenda

Ag 6 Draft Mins Town Council 28-11-23

Ag 7 Income Expenditure December 23

APP 7A Income Expenditure

Ag 8 Draft Budget 2024 ver2

Draft budget 2024 2025 V.8 191223 ver2

App 8B Stewards presentation

App 8C Parish Steward – Pilot Proposal (AT 01.11.21)

App 8D LCN Highways Pilot – Process for Instructing the Highway Steward (April 2022)

App 8E Staffing costs 2024

Map of Somerset Council Assets

Town bins map 151223

 

Ilminster Town Council
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