WELLESBOURNE and WALTON PARISH COUNCIL
Minutes for an Extra-ordinary meeting of the Council on Tuesday 19th December 2017 at 7.15pm at the Parish Council Office at 2 School Road, Wellesbourne

Present: Chairman Cllr Mrs Prior Councillors: Barritt, Jackson, Mrs Michael Clerk: Mrs Scriven Members of public: 0

1. Welcome

2. Apologies for Absence – Cllrs Mrs Bartlett, Mrs Bolton, Heaton, Kendall, Mann, Shepherd, Thomas

3. Confirmation of the order of the Agenda – agreed

4. Identification of any items that might be resolved for confidential session – none

5. Declarations of Interest –
Cllr Mrs Prior, non pecuniary interest in matters pertaining to the WSCC as a Director of the company
Cllr Mrs Michael, non pecuniary interest in matters pertaining to the WSCC as assisting with the paperwork

6. Open Session for members of the public to raise any matters of relevance to the Parish – none
7.
Approval of payments as per the attached cheque list Prop Cllr Michael, 2nd Cllr Barritt Carried

8. Urgent Planning – Cllr AP
8.1 Applications
1.
17/03539/LDE Erection of a conservatory
At 1 Wellington Close For Mr Keith Tallett
Case Officer Erion Weatherstone By 5 January 2018
No representation made

9. Cllr and Clerk exchange of information – none

10. Date of next meeting – 9th January 2018

There being no further business to discuss, the meeting closed at 7.20pm

Chairman Cllr Mrs Prior

Signed A Prior

Date 9/1/18
Completed 20th December 2017

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