Minutes February 2023

Minutes of the virtual meeting of Llanwrda Community Council held at 7.00 p.m. via MS Teams on Wednesday 15th February, 2023

Present:
Chairman: Councillor J. Thompson
Councillors: R. Jones, A. Davies

1. Apologies:
Councillor B. Charles Davies, Councillor M. Goddard Peperzak

2. Minutes of the meeting held 18th January, 2023
Minutes were accepted as correct.

3. Declaration of Interest
County Councillor A. Davies – Cornwallis

4. Matters arising from the minutes:

9 (a) Play Area
The work is being carried out by Wicksteed during the first week in April. Councillor M. Goddard Peperzak was inspecting the play area.

9 (2) Public Footpaths – maintenance
This to be arranged in the Spring.

7 (d) Finance and Governance Tool Kit – WAG
To be completed by the end of the financial year.

Training Plan Template
This to be completed by the end of the financial year.

9 (b) Broken Street light – Station Road
This had already been reported to Carmarthenshire County Council.

9 (d) Litter Pick
The Litter Pick was being organised by Councillor M. Goddard Peperzak

5. Reports

5.1 (b) Report from County Councillor
(a) A meeting to discuss Traffic Management for the Urdd Eisteddfod at Llandovery
(b) Bute Energy – Public meetings had been held in Llandeilo and Llandovery

5.2 (b) Report from Cornwallis Trust Liaison
Nothing to report.

5.3 (b) Report from Police Liaison
County Councillor A. Davies had attended meeting, there were no issues in Llanwrda.

6. Correspondence
(1) OVW – Climate Change Survey
(2) CCC – Budget Consultation
(3) OVW Area meeting
(4) OVW Carbon literacy training
(5) OVW Defibrillator Census
(6) Citizen Advice – LLAIS
(7) OVW Open Air Learning
(8) Community Council Review
(9) New Hospital Site Consultation
(10) Buckingham Palace Garden Party
(11) Receipt from YNH
(12) Tree Planting Workshop
(13) Brownhill Woodlands update
(14) OVW – Rachel Carter – biodiversity

7. Finance

Payments
Richard Rees replacement cheque – £25.00 (replaces cheque number 000969
One Voice Wales membership – £91.00
Clerks Wages (translations, postage, broadband, ink) – £576.58
HMRC – £122.00

Donations
Requests had been received from Ysgol Gynradd Llangadog and Adran Llyn y Fan – these were discussed and it was agreed to give a donation of £100.00 each.

Audit 2021/2022
No updates received.

(a) Budget 2023/2024
This has already been agreed and will be discussed next at our September meeting.

(b) Signing of quarterly financial statements and bank statements
Quarterly reports are prepared, bank statements and reports signed at the next face to face meeting.

8. Public Question Time
No one present.

9. Urgent business

9 (e) Dog Fouling – School lane
Dog Fouling on the School lane was a problem, the Clerk to obtain posters from Carmarthenshire County Council to remind everyone to place the “dog poo” in the bin.

10. Date of next meeting
The next meeting to be held on MS Teams on Wednesday 15th March, 2023.