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Dear Councillor,

A meeting of the Council will be held on Wednesday 8th March 2017 at 7:00pm in the Council Chamber, Town Hall, Abergavenny to consider the following agenda.� I hope you will be able to attend.

Yours Sincerely

Jacqueline Humphries

Town Clerk

ANY MEMBER OF THE PUBLIC WISHING TO ADDRESS THE COUNCIL MAY DO SO FOR UP TO 5 MINUTES BY CONTACTING THE CLERK BEFORE THE MEETING.

AGENDA���� ����

1. Apologies for absence.

2. Declarations of interest.

3. Mike Moran will give a presentation on the Summer Play Provision.

4. To receive and if appropriate to adopt the minutes of the Town Council Meeting held on Wednesday�8th� February 2017.

5. Matters arising

6. To receive and if appropriate to adopt the minutes of the Planning Committee held on Wednesday 8th February 2017

7. Matters arising

8. Finance Report.

a) To authorise payments

b) Month 11 budget reports

c) Approve official waver of financial regulations ref – payment to Pomegranate Creative in August 16

d) Town Council to reaffirm existing Financial Regulations and Standing Orders � subject to a more comprehensive review being completed in 17/18

9. Asset Register � Consider and Approve

10. Internal Auditor � Officially Appoint and approve internal auditor

11. Grants for consideration

 a) Abergavenny Eisteddfod

 b) Museum

c) Friends of Castle Meadows

12.   Care in the Community � Councillor Douglas Edwards

13. IT Report � J Humphries – Consider and approve

14. Reports

15. Team Abergavenny � Councillors Horrell & Tatum

16. CCTV � Councillor Harris

17. Toilets � Councillor Prosser.

18. Questions from Town Councillors to County Councillors on local issues.

19. Members Reports

20. Any other business agreed by the Mayor to be urgent and of which he has received notice before the meeting.