Agenda – Meeting 8 (2017/18)
|118||Apologies for Absence|
|119||Declaration of Interest|
|120||Minutes of Meeting 7 – 19.12.17
To approve and sign as a true record.
|121||Opportunity for the Public to Speak
Mr J Bell – Frodsham Junior Football Club update
|122||Frodsham Junior Football Club
To discuss the presentation and agree actions.
|123||Control of Dogs Order – CWAC Consultation.|
|123.1||To receive a presentation on the proposed Dog Control Order by CWAC Regulatory Services Officer Ms N Rose.|
|123.2||To discuss the consultation and agree a response.|
|123.3||To discuss the implications for FTC’s play areas and agree actions.|
|124.1a||To receive an update on the development and agree to get 3 quotes for the repairs to the wall.|
|124.1b||To discuss and agree placing commemorative planters on the park.|
|124.2a||To receive an update report and agree the revised recommendation to commission the resurfacing work @ £2,537+VAT including the ground works.|
|124.2b||To note 3 quotes have been received for the work to remove the tunnel ranging from £450+VAT to £1350+VAT. To agree to commission the work.|
To receive an update and agree any actions.
|125||Annual Play Inspection
To agree to commission the Play Inspection Company to carry out the Annual Play Inspection at £325+VAT.
|126||War Memorial Trust|
|126.1||To agree to appoint a conservation-accredited professional advisor (WMT grant requirement) @ £6,484+VAT|
|126.2||To note that listed building consent will be needed. The Advisor will submit an application to include the work to the Memorial and the gates & railings.|
|126.3||To discuss whether to hold a rededication service once the work is completed and refer to the Events Committee.|
|126.4||To discuss a request from WW1 Commemoration Working Group to install an information board about war dead not included on the Memorials and agree actions.|
|126.5||To note that an estimate for the cost of putting in a hard 2m wide footpath from the car park to the War Memorial has been received (£23,400+VAT) and agree actions.|
|127||CWAC Community Assets Framework
To note that the consultation is open until 25 February. To discuss and agree a response.
|128||Christmas Tree Fence Storage & Maintenance
To discuss and agree the cost of storage and maintenance at £250+VAT per annum.
|129||Best Kept Village 2018
To note that the deadline for entries is 9 March and agree to enter.
|130||Grit Bin – Hayes Crescent
To discuss a request from CWAC Cllrs A Dawson and L Riley to pay for the annual filling of a grit bin @ £50 per annum that they will supply and agree actions.
|131||Impact Day on Saltworks
To note that an Impact Day is being organised in the Spring and volunteers will be needed.
|132||Over 70s Vouchers
To receive an update and agree actions.
|133.1||To discuss options for the new site of the defibrillator currently at the Police Station.|
|133.2||To discuss a proposal from Love Frodsham and District Taxis for a defibrillator service for rural areas and agree actions.|
Any information items since the agenda was circulated, or items for the next agenda.
|135||Date of the next meeting: 17 April 2018|