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1. Meetings of the Council shall be held in each year on such dates and times and place as the Council may direct
a. Smoking is not permitted at any meeting of the Council
2. Statutory Annual Meeting
a. In an election year the Annual Parish Council meeting shall be held on or within 14 days following the day on which the Councillors elected take office
b. In a year which is not an election year the Annual Parish Council Meeting shall be held on such a day in May as the Council may direct
c. In addition to the Statutory Annual Parish Council Meeting, at least three other statutory meetings shall be held in each year on such dates and times and places as the Council may direct
d. The Council may appoint sub committees at any time
e. The Annual Parish Meeting shall take place sometime between March and June
3. Chairman of the Meeting
The person presiding at a meeting may exercise all the powers and duties of the Chairman in relation to the conduct of the meeting
4 The proper officer and responsible financial officer (RFO) shall be the Clerk who will be totally responsible for ensuring that the instructions of the Council in connection with its function as a Local Authority are carried out, and will
a. Receive declarations of acceptance of office
b. Receive and record notices disclosing interests at meetings
c. Receive and retain plans and documents, coordinate responses to the planning department  
d. Sign notices on behalf of the Council
e. Receive copies of byelaws made by the Council
f. Sign and issue the summons to attend meetings of the Council
g. Keep proper records for all Council meetings
h. Prepare the Annual Returns in accordance with regulations
i. Give advice on the correct methods and lawfulness of any action by the Parish Council
j. Ensure Council action is consistent with statutory regulations/orders
5. Three members or one third of the total membership, whichever is the greater, shall constitute a quorum at meetings of the Council.  If a quorum is not present the meeting shall be adjourned and business transacted at the next meeting or any day as the Chairman may fix
6. Voting
Members shall vote by a show of hands or if at least two members so request, by signed ballot.  If a member so requires the Clerk shall record the names of the members who voted on any question so as to show whether they voted for or against it.  Such a request must be made before moving on to the next business.  Subject to a and b below, the Chairman may give an original vote on any matter put to the vote, and in any case of an equality of votes may give a casting vote whether or not he gave an original vote
a. If the person presiding at the annual meeting would have ceased to be a member of the Council but for the statutory provisions which preserve the membership of the Chairman and Vice-Chairman until the end of their term of office he may not give an original vote in an election for Chairman
b. The person presiding must give a casting vote whenever there is an equality of votes in an election for Chairman
c. Voting on Appointments
Where more than two persons have been nominated for any position to be filled by the Council and of the votes given there is not an absolute majority in favour of one person, the names of the person having the least number of votes shall be struck off the list and a fresh vote taken and so on until a majority of votes is given in favour of one person
7. Order of Business
At each Annual Parish Council Meeting the first business shall be
a. To elect the Chairman of the Council
b. To receive the Chairman's declaration of acceptance of office, or if not then received, to decide when it shall be received
c. In the ordinary year of election of the Council to fill any vacancies left unfilled at the election by reason of insufficient nominations
d. To decide when any declarations of acceptance of office and written undertakings to observe the code of conduct adopted by the Council which have not been received as provided by law, shall be received
8. At every meeting other than the Annual Parish Council meeting the first business shall be to appoint a Chairman and Vice-Chairman are absent.  After the first business has been completed, the business unless the Council decides otherwise on grounds of urgency, should be as follows
a. To approve the signature of the minutes by the person presiding as the correct record
b. To deal with business expressly required by statute to be done
9. Accounts
The Council shall approve written estimates for the coming financial year at its meetings before the end of January.  The RFO shall provide such figures and budgets as necessary for the precepts to be set for the coming year
a. The RFO shall provide to each member as soon as practicable after the end of March, statements of the receipts and payments for the completed financial year.  Accounts shall be prepared for the annual audit as instructed
b. The Council shall consider and approve such accounts drawn up by the RFO
c. Orders for the payment of money shall be authorised by resolution of the Council and signed by THE CLERK AND ONE MEMBER, exception - when payment needs to be made urgently, when a member shall agree with the Clerk that this payment can be made
10. Members must observe the Code of Conduct.  The new revised 2007 Code including paragraph 12(2) was adopted by the Council on 8 May 2007
11. Interests
If a member has a personal interest as defined by the Code of Conduct adopted by the Council on 8 May 2007 then he/she shall declare such interest as soon as it becomes apparent, disclosing the existence and nature of that interest as required
If a member who has declared a personal interest then considers the interest to be prejudicial, the member may attend the meeting but only for the purpose of making representations, answering questions or giving evidence relating to the business, provided that the public are also allowed to attend the meeting for the same purpose, whether under a statutory right or otherwise.  The member should then withdraw from the meeting during consideration of the item
12. The press and public should be allowed access to all meetings.  With the permission and at the discretion of the Chairman and member of the public may comment on an issue being debated by the Council in order to provide information or clarification of items relevant to the matter being debated.  If this occurs during a meeting the Chairman will formally close and adjourn the meeting.  This facility will normally be limited to a maximum of three minutes per person on the subject being debated.
Public Question Time
Up to 15 minutes is available for members of the public to ask questions on any matter relating to the Parish Council's responsibilities
Members of the public can speak for up to three minutes each
13 Freedom of Information Act – A new model publication scheme approved by the Information Commissioner was adopted without modification by LWPC in October 2008.  Details of the scheme are available on the IC website www.ico.gov.uk.  Full details on how to access information are available on the Parish Council’s website, or from the Parish Clerk at the usual address.  All minutes kept by the Council are open for inspection from any member of the public.

 

Adopted 13/04/04, Revised January 2009

 

What is a Quality Parish Council?


Clerk to the Council:
Eileen Clayton

e: clerk@leekwootton.org.uk
t: 855124

2 The Hamlet
Leek Wootton
WARWICK
CV35 7QW


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