Community Facilities Committee meeting, 27/6/2017 – agenda

WELLESBOURNE and WALTON PARISH COUNCIL
Agenda for a meeting of the Community facilities Committee of the Council taking place on Tuesday 27th June 2017 at 8.00pm at the Parish Council Office at 2 School Road, Wellesbourne. Cllrs are summoned to deal with the following agenda.
Kate Skinner  Acting Clerk to the Council                                                   19th June 2017

This is an open meeting and the public are welcome to attend.
A comments box is available for the public to use in addition to the Open Session for the public.

* Papers included with this agenda

1. Welcome

2. Approval of Apologies of Absence

3. Confirmation of the order of the Agenda

4. Identification of any items that might be resolved for confidential session

5. Declarations of Interest

6. Open Session for members of the public to raise any matters of relevance to the Parish

7. *Minutes of the meeting on 16th May 2017

8. *Terms of Reference – consideration of new TORs

9. Leases
9.1 Meeting with Council Solicitors – update Cllr AP
9.2 Site visit discussion

10. Cllr and Clerk exchange of information

11. Date of next meeting – 8th August 2017