Agenda

Venue: The Counting House Room - Guildhall, Bath. View directions

Contact: Corrina Haskins  01225 394357

Items
No. Item

1.

WELCOME AND INTRODUCTIONS

2.

EMERGENCY EVACUATION PROCEDURE

The Democratic Services Officer will draw attention to the emergency evacuation procedure as set out on the Agenda.

3.

APOLOGIES FOR ABSENCE AND SUBSTITUTION

4.

DECLARATIONS OF INTEREST

At this point in the meeting declarations of interest are received from Members in any of the agenda items under consideration at the meeting. Members are asked to indicate:

(a) The agenda item number in which they have an interest to declare.

(b) The nature of their interest.

(c) Whether their interest is a disclosable pecuniary interest or an other interest, (as defined in Part 4.4 Appendix B of the Code of Conduct and Rules for Registration of Interests)

Any Member who needs to clarify any matters relating to the declaration of interests is recommended to seek advice from the Council’s Monitoring Officeror a member of his staff before the meeting to expedite dealing with the item during the meeting.

5.

TO ANNOUNCE ANY URGENT BUSINESS AGREED BY THE CHAIR

The Chair will announce any items of urgent business accepted since the agenda was prepared under the Access to Information provisions.

6.

ITEMS FROM THE PUBLIC - TO RECEIVE STATEMENTS, PETITIONS OR QUESTIONS

7.

MINUTES OF THE PREVIOUS MEETING pdf icon PDF 81 KB

To confirm the minutes of the meeting of 21 March 2025 as a correct record for signing by the Chair.

8.

FINANCE UPDATE pdf icon PDF 147 KB

To update the Alice Park Trust Sub Committee on the draft 2024/25 financial outturn position.

 

9.

ALICE PARK PLAY AREA PROJECT UPDATE

To receive an update on the Alice Park play area project.

10.

ALICE PARK PUBLIC CONVENIENCES UPDATE

To receive the latest data relating to the public conveniences.

11.

EVENTS UPDATE

To discuss recent/upcoming events.

12.

FLAG POLE AND FLAGS

To receive an update on the flag pole and flags.

13.

JUNIOR PARK RUN

To consider a request to hold a junior park run at Alice Park.

14.

ELECTRIC VEHICLE CHARGING POINT AT ALICE PARK

To consider a request for an electric vehicle charging point in Alice Park car park.

15.

BEE KEEPING REQUEST

To consider a request to keep bees at Alice Park.

16.

EXCLUSION OF PRESS AND PUBLIC

The Sub-Committee is asked to consider passing the following resolution:

 

“the Sub-Committee having been satisfied that the public interest would be better served by not disclosing relevant information, in accordance with the provisions of Section 100(A)(4) of the Local Government Act 1972, RESOLVES that the public shall be excluded from the meeting for the following item(s) of business and the reporting of the meeting be prevented under Section 100A(5A), because of the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act, as amended.”

17.

TEA CHALET LEASE UPDATE